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
9271
Submission date and time
17.01.2022 16:46:55
Content of announcement in Estonian
Title
Muudatus Saaremere Kala AS-i juhatuses
Message
Saaremere Kala AS-i nõukogu otsustas kutsuda Christopher Charles Leigh Saaremere Kala AS-i juhatusest tagasi. Saaremere Kala AS-i juhatuses jätkab ainuliikmena senine juhatuse liige Indrek Kasela. Otsus jõustub uue Saaremere Kala AS-i põhikirja jõustumisest. Indrek Kasela kommentaar: "Saaremere Kala AS on täna n-ö holding ettevõte erinevatele tütarettevõtete osalustele ning sel tasandil ei toimu enam operatiivjuhtimist. Seega on otstarbekas viia ka operatiivjuhtimine õigetele tasanditele. Christopher Charles Leigh vastutab kogu John Ross Jr ja Coln Valley tegevuse eest ja Soome-Eesti juhtimine on viidud Heimon Kala OÜ ning Heimon Kala OY tasandile. Saaremere Kala AS ülesandeks tulevikus on koondada enda alla kõik kalakasvatusega seotud tegevused ning töötlemisega seotud ettevõtted liiguvad eraldi üksusesse 2022 aasta jooksul. Sellest tingitult muudeti ka põhikirja ja Saaremere Kala AS juhatus jätkab hetkel üheliikmelisena." 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
Change in the management board of Saaremere Kala AS
Message
The supervisory board of Saaremere Kala AS decided to recall Christopher Charles Leigh from the management board of Saaremere Kala AS. The current member of the management board Indrek Kasela will continue as the only member of the management board of Saaremere Kala AS. The decision enters into force upon the entry into force of the new by laws of Saaremere Kala AS. Comment by Indrek Kasela: ?Saaremere Kala AS is the at the moment holding company for the various share holdings of the group's subsidiaries, and there is no longer any operational management at this level. Therefore, it is expedient to bring operational management to the appropriate management levels. Christopher Charles Leigh is responsible for all activities of John Ross Jr. and Coln Valley, and the management of Finland-Estonia is at the level of Heimon Kala OÜ and Heimon Kala OY. The task of Saaremere Kala AS in the future is to consolidate all activities related to the fish farming and the companies related to processing will move into a separate unit during the year 2022. Because of that also the articles of association have been amended and the board of Saaremere Kala AS continues to operate with one management board member." 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/)