PRF1T PRFoods AS

PRF: Change in the management board of Osaühing Vettel

PRF: Change in the management board of Osaühing Vettel

Raivo Polding was elected management board member of Osaühing Vettel (subsidiary of AS PRFoods). Raivo Polding was previously working in Osaühing Vettel as a technical manager. Raivo Polding has no shares of AS PRFoods. Besides Raivo Polding, also Indrek Kasela, Jarkko Tapani Alho and Dagni Viskus are members of the mangement board of Osaühing Vettel.



Indrek Kasela

AS PRFoods

Member of the Management Board

Phone:









EN
23/01/2020

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Reports on PRFoods AS

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PRF1T PRFOODS AS

Changes in PRFoods group audit comittee and management

Changes in PRFoods group audit comittee and management 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. ...

April 17, 2024 1 EN
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PRF1T PRFOODS AS

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 2023/2024 financial year Consolidated Unaudited Interim Report of AS PRFoods for the 2nd quarter and 6 months of 2023/2024 financial year MANAGEMENT COMMENTARY First half-year of PRFoods has ended. The major changes are related to the sale of its subsidiary Redstorm OÜ. Additionally, one fish farming license was sold for 2,5 million euros to the same buyer in November. The sale of Redstorm and the fish farming license resulted in a one-time loss for the Group totalling 0,3 million euros, while the tran...

February 29, 2024 1 EN
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PRF1T PRFOODS AS

AS-i PRFoods 2023/2024 majandusaasta 2. kvartali ja 6. kuu konsolideer...

AS-i PRFoods 2023/2024 majandusaasta 2. kvartali ja 6. kuu konsolideeritud auditeerimata vahearuanne AS-i PRFoods 2023/2024 majandusaasta 2. kvartali ja 6. kuu konsolideeritud auditeerimata vahearuanne JUHTKONNA KOMMENTAAR PRFoods I poolaasta on läbi saanud. Suuremad muutused on seoses tütarettevõtte Redstorm OÜ võõrandamisega. Samuti võõrandati 2,5 miljoni euro eest  üks kalakasvastusluba samale ostjale novembris. Redstormi ja kalakasvatusloa võõrandamisest sai Grupp ühekordse kahjumi kokku summas 0,3 miljonit eurot, samas tehingu mõju ilma firmaväärtust arvestamata oli ühekordne kasum...

February 29, 2024 1 EN
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PRF1T PRFOODS AS

Transaction with related parties

Transaction with related parties AS PRFoods (hereinafter “PRFoods”) hereby notifies investors of the following related parties' transaction. Saaremere Kala AS and PRFoods’s shareholder Amber Trust II S.C.A., SICAR (hereinafter „ATII“), have entered into a claim assignment and loan agreement on 31.01.2024, under which ATII shall assign its loan claim in principal amount of EUR 250,000 against Redstorm OÜ  to Saaremere Kala AS against its nominal value, which obligation shall be treated as a loan with the with an interest rate of 8.0% and repayment date 31.12.2024. Loan has been granted...

February 1, 2024 1 EN
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PRF1T PRFOODS AS

Teavitus seotud isikutega sõlmitud tehingu kohta

Teavitus seotud isikutega sõlmitud tehingu kohta AS PRFoods (edaspidi „PRFoods“) teavitab käesolevaga investoreid järgnevast seotud isikutega sõlmitud tehingust. Saaremere Kala AS ning PRFoodsi aktsionär, Amber Trust II S.C.A., SICAR (edaspidi „ATII“), on sõlminud nõude loovutamise ja laenulepingu kuupäevaga 31.01.2024, mille alusel ATII loovutab oma laenunõude Redstorm OÜ vastu põhiosa summas EUR 250 000 nominaalväärtuse vastu, ning vastavat  maksekohustust koheldakse laenuna intressimääraga 8,0% aastas ja tasumistähtajaga 31.12.2024. Laen on antud tagatiseta. Tehingu eesmärgiks on va...

February 1, 2024 1 EN

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