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
9985
Submission date and time
05.12.2022 14:16:26
Content of announcement in Estonian
Title
Muudatus AS-i PRFoods auditikomitee koosseisus
Message
Muudatus AS-i PRFoods auditikomitee koosseisus Mairi Paiste on esitanud AS-i PRFoods auditikomitee ametikohalt tagasiastumise avalduse, mis jõustub 01.12.2022. AS-i PRFoods nõukogu on hetkel otsustanud jätkata alates nimetatud kuupäevast kaheliikmelise auditikomiteega, kuid otsib sellesse lisaks kolmandat liiget. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee
Content of announcement in English
Title
Change in the composition of AS PRFoods audit committee
Message
Change in the composition of AS PRFoods audit committee Mairi Paiste has submitted her resignation from the position of member of AS PRFoods audit committee, which shall enter into force 01.12.2022. At the moment, the Supervisory Board of AS PRFoods has decided to continue with a two-member audit committee from the mentioned date but is looking for an additional third member. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee