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

9897

Submission date and time

24.10.2022 08:00:00

Content of announcement in Estonian

Title

Muutub Saare Kala Tootmine OÜ juhatuse koosseis

Message

AS-i PRFoods kontserni kuuluva Saare Kala Tootmine OÜ juhatusse valitakse uue
liikmena Timo Pärn ja senine liige Dagni Viskus juhatuse volitused lõppevad
28.10.2022 seoses lapsehoolduspuhkusele minekuga. Samuti valitakse juhatuse
liikmeks tagasi Indrek Kasela.Muudatuse järgselt kuuluvad Saare Kala Tootmine OÜ
juhatusse kolm liiget - Raivo Polding, Indrek Kasela ja Timo Pärn.

Timo Pärn on varem töötanud STÜ Tootmine OÜ-s ärijuhina ja olnud väikehotelli
tegevjuht ning tegutsenud vabakutselise strateegilise turunduse konsultandina.
Timo Pärn ei oma AS-i PRFoods aktsiaid ega kuulu teiste äriühingute
juhtorganitesse.
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

Changes in Management Board of Saare Kala Tootmine OÜ

Message

Timo Pärn shall be elected to the management board of Saare Kala Tootmine OÜ,
which is part of the PRFoods group, as a new member and the current member Dagni
Viskus' leaves the management board on 28.10.2022 due to parental leave. Also
Indrek Kasela will be re-elected to the management board. After the changes, the
management board of Saare Kala Tootmine OÜ shall consist of three members -
Raivo Polding, Timo Pärn and Indrek Kasela.
Timo Pärn previously worked at STÜ Tootmine OÜ as a business manager and was the
CEO of a small hotel and also worked as a freelance strategic marketing
consultant. Timo Pärn does not own shares of AS PRFoods and does not belong to
the management bodies of other companies.
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/)