Börsiteade
AS PRFoods
LEI kood
529900PFXFO2ZDCRNK93
Emitendi suuruskategooria
Keskmise suurusega kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
11101
Esitamise kuupäev ja aeg
17.04.2024 16:25:19
Teate sisu eesti keeles
Pealkiri
PRFoods grupi auditikomitee ja juhtkonna muudatused
Teade
PRFoods AS nõukogu kinnitas uued auditikomitee liikmed. PRFoods AS auditikomitee jätkab kolmeliikmelisena: nõukogu liige Aavo Kokk (esimees), Margus Olesk ja Markus Mustakallio. Lõpule on viidud ka Indrek Kasela tagasi astumine PRFoods AS'i juhi kohalt ja tütarühingute Saaremere Kala AS ja Saare Kala Tootmine AS juhatustest. PRFoods AS juhatus jätkab kaheliikmelisena - Kristjan Kotkas ja Timo Pärn. Saaremere Kala AS ainsaks juhatuse liikmeks valiti Timo Pärn, kes jätkab ka Saare Kala Tootmine OÜ juhina. Kristjan Kotkas AS PRFoods Juhatuse liige [email protected] (mailto:[email protected]) www.prfoods.ee (http://www.prfoods.ee/)
Teate sisu inglise keeles
Pealkiri
Changes in PRFoods group audit comittee and management
Teade
PRFoods AS supervisory board approved its new audit committee members. PRFoods AS audit committee shall have three members - supervisory board member Aavo Kokk (chairman), Margus Olesk ja Markus Mustakallio. Indrek Kasela's resignation from the PRFoods group management has also been finalised. PRFoods AS management continues with two members - Kristjan Kotkas and Timo Pärn. Saaremere Kala AS sole management board member shall be Timo Pärn, who also continues as the sole management board member of Saare Kala Tootmine OÜ. Kristjan Kotkas AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] (mailto:[email protected]) www.prfoods.ee (http://www.prfoods.ee/)