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
7735
Submission date and time
28.01.2020 17:57:08
Content of announcement in Estonian
Title
PRF: Saaremere Kala AS-i nõukogu liikmete ametiaegade pikendamine
Message
PRFoods AS-i tütarettevõtja Saaremere Kala AS-i nõukogu liikmete Kuldar Leisi ja Lauri Kustaa Äimä nõukogu liikme volitusi pikendati ainuaktsionäri otsusega uueks 3-aastaseks ametiajaks. Saaremere Kala AS-i nõukogu jätkab kolmeliikmelisena koosseisus Kuldar Leis, Lauri Kustaa Äimä ja Emil Johannes Metsson. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] (mailto:[email protected]) www.prfoods.ee (http://www.prfoods.ee)
Content of announcement in English
Title
PRF: Extension of the authorities of the members of the supervisory board of Saaremere Kala AS
Message
The authorities of Kuldar Leis and Lauri Kustaa Äimä, members of the supervisory board of Saaremere Kala AS, subsidiary of PRFoods AS, were extended for another 3-year term by the sole shareholder. The supervisory board of PRFoods AS proceeds with three members - Kuldar Leis, Lauri Kustaa Äimä and Emil Johannes Metsson. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] (mailto:[email protected]) www.prfoods.ee (http://www.prfoods.ee)