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

7963

Submission date and time

28.04.2020 19:01:35

Content of announcement in Estonian

Title

PRF: Saaremere Kala AS-i juhatuse liikme ametiaja pikendamine

Message

AS-i  PRFoods  tütarettevõtja  Saaremere  Kala  AS-i  nõukogu otsustas pikendada
senise   juhatuse   liikme  Indrek  Kasela  ametiaega  kolme  aasta  võrra  kuni
28.04.2023. Saaremere  Kala  AS-i  juhatus  jätkab  kaheliikmelisena  koosseisus
Christopher Charles Leigh ja Indrek Kasela.

Content of announcement in English

Title

PRF: Extension of the term of office of the management board member of Saaremere Kala AS

Message

The  supervisory board of Saaremere Kala AS, a subsidiary of AS PRFoods, decided
to  extend the  term of  office of  the current  management board  member Indrek
Kasela  by three years until 28.04.2023. The  management board of Saaremere Kala
AS continues with two members Christopher Charles Leigh and Indrek Kasela.