Market announcement

AS PRFoods

LEI code

529900PFXFO2ZDCRNK93

Size of the entity

Medium group

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

7520

Submission date and time

10.10.2019 19:55:55

Content of announcement in Estonian

Title

PRF: AS-i PRFoods tütarettevõtja osales Eesti Avamere Kalakasvanduste Ühistu asutamisel

Message

AS-i PRFoods tütarettevõtja Osaühing REDSTORM osales Eesti Avamere
Kalakasvanduste Ühistu asutamisel. Ühistu asutasid Osaühing REDSTORM, Hiiumere
Farm OÜ ning Avamere Kalakasvatus OÜ (Saaremere Kala AS on viimases samuti üheks
osanikuks). Ühistu eesmärgiks on toetada ja soodustada oma liikmete
kalakasvatamisega seotud majanduslikku tegevust ning tõsta seeläbi liikmete
konkurentsivõimet. Osaühing REDSTORM osamakse suurus tulundusühistu asutamisel
moodustab kolmandiku tulundusühistu 30 000 eurosest osakapitalist. Osaühingu
REDSTORM eesmärgiks tulundusühistus osalemisel on läbi ühistulise tegevuse
paremini ära kasutada ühistuliikmete avamere kalakasvatamisega seotud võimekusi
ja teadmisi ning saavutada sünergiat läbi ühise müügi- ja turundustegevuse.
Tulundusühistu asutamisel osalemine ei ole käsitletav tehinguna seotud isikuga
ja AS-i PRFoods kontserni juhatuse ning nõukogu liikmed ei ole tehingust muul
viisil isiklikult huvitatud börsireglemendi ?Nõuded emitentidele" punkt
7.11.2.4 mõttes.

Indrek Kasela

AS PRFoods
Juhatuse liige
Telefon: +372 452 1470
[email protected]
www.prfoods.ee

Content of announcement in English

Title

PRF: The subsidiary of AS PRFoods participated in establishing the Estonian Offshore Fish Farming Association

Message

OÜ REDSTORM, subsidiary of AS PRFoods, participated in establishing the Estonian
Offshore Fish Farming Association. The association was established by OÜ
REDSTORM, Hiiumere Farm OÜ and Avamere Kalakasvatus OÜ (Saaremere Kala AS is
also one of the shareholders in the latter). The aim of the association is to
support and favour the economic activities related to fish farming of our
members and thus improve their competitiveness. The amount of instalment of OÜ
REDSTORM in establishing the commercial association makes one third of the share
capital of the commercial association of 30,000 euros. By its participation in
the commercial association, the aim of OÜ REDSTORM is to make better use of the
knowledge and capabilities related to the offshore fish farming of the members
of the association through cooperative activities and achieve synergy through
the joint sales and marketing activities. The participation in establishing the
commercial association is not handled as the transaction with the related party
and the members of the management board and supervisory board of AS PRFoods
group are in no other way personally interested in the transaction for the
purpose of clause 7.11.2.4 of the stock exchange regulations "Requirements for
the issuers".

Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 452 1470
[email protected]
www.prfoods.ee