Börsiteade
AS PRFoods
Kategooria
Muud korporatiivtoimingud
Kuupäev
10.12.2023 21:21:26
Pealkiri
Muutus AS-i PRFoods juhatuse koosseis
Teade
+------------------------------------------------------------------------------+ | | | | |PRF: Muutus AS-i PRFoods juhatuse koosseis | | | |AS-i PRFoods nõukogu otsustas pikendada senise juhatuse liikme Indrek Kasela | |volitusi kolme aasta võrra st kuni 07.12.2026 ja valida uuteks juhatuse | |liikmeteks kolmeaastase ametiajaga Kristjan Kotkase ning Timo Pärna. | | | |AS-i PRFoods uus juhatuse liige Kristjan Kotkas on KJK erakapitalifondide | |grupi nõunik ja kuulub arvukate äriühingute juhtorganitesse (Aktsiaselts | |Baltika, Cederberg Invest OÜ, KJK BLTK Holding OÜ, Protea Invest OÜ, | |Rondebosch OÜ, Zegul Kayaks OÜ, Tahe Outdoors OÜ, KJK Participations III Sarl,| |KJK BALKAN HOLDING S.a.r.l., KJK Discovery Holding S.à r.l., KJK Sports | |Lithuania UAB, Stala OY, SHC Invest OÜ, Alwark UAB. Baltik Vairas UAB, KJK | |BLTK Holding OÜ, KJK III AcquiCo d.o.o., KJK EE Investments 1 OÜ). Kristjan | |Kotkas on ka AS-i PRFoods tütarettevõtja Saaremere Kala AS-i nõukogu liige. | |Kristjan Kotkas ei oma AS-i PRFoods aktsiaid. | | | |AS-i PRFoods uus juhatuse liige Timo Pärn on varem töötanud STÜ Tootmine OÜ-s | |ärijuhina ja olnud väikehotelli tegevjuht ning tegutsenud vabakutselise | |strateegilise turunduse konsultandina. Timo Pärn on ka AS-i PRFoods | |tütarettevõtja Saare Kala Tootmine OÜ juhatuse liige. Lisaks kuulub Timo Pärn | |Osaühing REDSTORM, Linden & Free OÜ, Saaremaa Eco OÜ ja Food & Beverage | |Consult OÜ juhatusse. Timo Pärn ei oma AS-i PRFoods aktsiaid. | | | |Indrek Kasela | |AS PRFoods | |Juhatuse liige | |T: +372 452 1470 | |investor@prfoods.ee | |www.prfoods.ee | +------------------------------------------------------------------------------+
Pealkiri
Change in the Management Board of AS PRFoods
Teade
+------------------------------------------------------------------------------+ | | | | | | | | |PRF: Change in the Management Board of AS PRFOODS | | | |Supervisory board of AS PRFoods extended the powers of current management | |board member Indrek Kasela by three years, i.e. until 07.12.2026, and Kristjan| |Kotkas and Timo Pärn were elected as new management board members for a three-| |year term. | | | |Kristjan Kotkas, a new management board member of AS PRFoods, is an advisor to| |the KJK private equity funds group and is a member of the management bodies of| |numerous companies (Aktsiaselts Baltika, Cederberg Invest OÜ, KJK BLTK Holding| |OÜ, Protea Invest OÜ, Rondebosch OÜ, Zegul Kayaks OÜ, Tahe Outdoors OÜ, KJK | |Participations III Sarl, KJK BALKAN HOLDING S.a.r.l., KJK Discovery Holding | |S.à r.l., KJK Sports Lithuania UAB, Stala OY, SHC Invest OÜ, Alwark UAB. | |Baltik Vairas UAB, KJK BLTK Holding OÜ, KJK III AcquiCo d.o.o., KJK EE | |Investments 1 OÜ). Kristjan Kotkas is also a member of the supervisory board | |of Saaremere Kala AS a subsidiary of AS PRFoods. Kristjan Kotkas does not own | |shares of AS PRFoods. | | | |Timo Pärn, a new management board member of AS PRFoods, previously worked as a| |business manager at STÜ Tootmine OÜ and was the CEO of a small hotel and | |worked as a freelance strategic marketing consultant. Timo Pärn is also a | |member of the management board of AS PRFoods subsidiaries Saare Kala Tootmine | |OÜ. In addition, Timo Pärn is a member of the management board of the | |companies Osaühing REDSTORM, Linden & Free OÜ, Saaremaa Eco OÜ and Food & | |Beverage Consult OÜ. Timo Pärn does not own AS PRFoods shares. | | | |Indrek Kasela | |AS PRFoods | |Member of the Management Board | |Phone: +372 452 1470 | |investor@prfoods.ee | |www.prfoods.ee | +------------------------------------------------------------------------------+