PRF1T PRFoods AS

PRF: Changes in the managing bodies of subsidiaries of AS PRFoods

PRF: Changes in the managing bodies of subsidiaries of AS PRFoods

Changes in the supervisory board of Saaremere Kala AS

Mairi Paiste, the current member of the supervisory board of Saaremere Kala AS, subsidiary of AS PRFoods, was recalled from the supervisory board and Helin Tiido and Emil Johannes Metsson were chosen the new members of the supervisory board. 

Helin Tiido works as the CFO of the group of AS PRFoods from January 2019. Helin Tiido worked previously as the director of finance and business support of OÜ Swissotel Estonia, subsidiary of AccorHotels Group. Helin Tiido has a long-term experience as a financial manager mainly in international production companies. Helin Tiido has no shares of AS PRFoods.

Emil Johannes Metsson is a financial analyst at Saaremere Kala AS since November 2018. Emil worked previously as a management consultant at Ascension Management LLC. Emil Johannes Metsson is a member of the management board of OÜ Tellure, Dao Capital OÜ and BMTG OÜ and owns 2,000 shares of AS PRFoods through a company related to him.

Changes in the management board of JRJ & PRF Limited

Kit Harrison is recalled from the management board of JRJ & PRF Limited, the Scottish subsidiary of Saaremere Kala AS, and Anna Crona is chosen the new member of the management board.

Anna Crona is the founder of personal marketing agency Crona Tamander & Co and in the digital production company STOPP Ltd. Anna Crona is the former marketing manager of IKEA branch of England and Ireland. Anna Crona has no shares of AS PRFoods. 

Changes in the management board of Trio Trading Ab Oy

Pekka Pentti Olavi Lahtinen is chosen the new member of the management board of Oy Trio Trading Ab, Finnish subsidiary of Saaremere Kala AS, who was previously substitute member of the mentioned management board.

Pekka Pentti Olavi Lahtinen has previously worked as a general manager of Heimon Kala Oy and has managed production activities in Vettel OÜ, both belonging to the AS PRFoods group. Pekka Pentti Olavi Lahtinen is also a substitute member of the management board of Överumans Fisk Ab belonging to the group of AS PRFoods. Pekka Pentti Olavi Lahtinen has no shares of AS PRFoods.

Indrek Kasela

AS PRFoods

Member of the Management Board

Phone:



EN
01/03/2019

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on PRFoods AS

 PRESS RELEASE

Consolidated Unaudited Interim Report of AS PRFoods for the 2nd quarte...

Consolidated Unaudited Interim Report of AS PRFoods for the 2nd quarter and 6 months of 2025/2026 financial year MANAGEMENT COMMENTARYPRFoods’ second quarter of the financial year continued to take place in a challenging economic environment, characterized by weak consumption, price sensitivity, and increased cost pressure. This has particularly affected the Group’s operations in Estonia and nearby markets. At the same time, management has remained focused on core activities, cost control, and strengthening the financial structure. In the second quarter of the financial year, the Group’s r...

 PRESS RELEASE

AS-i PRFoods 2025/2026 majandusaasta 2. kvartali ja 6 kuu konsolideeri...

AS-i PRFoods 2025/2026 majandusaasta 2. kvartali ja 6 kuu konsolideeritud auditeerimata vahearuanne JUHTKONNA KOMMENTAAR PRFoodsi majandusaasta teine kvartal on möödunud jätkuvalt keerulises majanduskeskkonnas, mida iseloomustavad nõrk tarbimine, hinnatundlikkus ning suurenenud kulusurve. Eelkõige on see mõjutanud Grupi tegevust Eestis ja lähiturgudel. Samas on juhtkond jätkanud keskendumist põhitegevustele, kulude kontrollile ning finantsstruktuuri tugevdamisele. Majandusaasta teises kvartalis ulatus Grupi müügitulu 5,1 miljoni euroni, vähenedes võrreldes eelmise aasta sama perioodiga 1,...

 PRESS RELEASE

AS PRFoods resolutions of the Shareholders

AS PRFoods resolutions of the Shareholders AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 27.12.2025 without calling a meetingThe general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held without convening a meeting in accordance with § 2991 of the Commercial Code. The voting took place via submitting the voting ballots during the period from 06.12.2025 to 27.12.2025. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution. Following the s...

 PRESS RELEASE

AS PRFoods aktsionäride üldkoosoleku otsused

AS PRFoods aktsionäride üldkoosoleku otsused AS PRFoods aktsionäride üldkoosoleku 27.12.2025 otsused koosolekut kokku kutsumataAS-i PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt äriseadustiku §-le 2991. Hääletamine toimus hääletussedelite esitamise teel perioodil 06.12.2025–27.12.2025. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu.Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused: Saare Kala Tootmine OÜ 100% osaluse võõrandamine Saaremere Kala AS-i poolt K...

 PRESS RELEASE

Conclusion of share sale agreement of the share of Saare Kala Tootmine...

Conclusion of share sale agreement of the share of Saare Kala Tootmine OÜ and the proposal to the shareholders of AS PRFoods to adopt shareholders’ resolutions without calling a meeting The subsidiary of AS PRFoods (registry code 11560713) Saaremere Kala AS (registry code  11310040, hereinafter "Seller") signed an agreement on 05.12.2025 for the sale of its 100% shareholding in Saare Kala Tootmine OÜ (registry code 10377013, hereinafter "SKT") and transfer of claims arising from shareholder loans and an inventory loan provided to SKT to the Latvian company Brīvais Vilnis A/S (Latvian regist...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch