PRF1T PRFoods AS

Change in the Management Board of AS PRFoods

Change in the Management Board of AS PRFoods



 
 
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







EN
10/12/2023

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 3rd quarte...

Consolidated Unaudited Interim Report of AS PRFoods for the 3rd quarter and 9 months of 2024/2025 financial year MANAGEMENT COMMENTARY PRFoods’ third quarter of the 2024/2025 financial year has come to an end. We can conclude that it has been a challenging period due to market volatility and Estonia’s poor economic climate. However, we have still managed to increase the Group’s profitability and reduce expenses. At this point, we must commend our teams both in Estonia and the United Kingdom, where the goals are clear and the focus is steady in moving towards the set objectives. The approv...

 PRESS RELEASE

AS-i PRFoods 2024/2025 majandusaasta 3. kvartali ja 9 kuu konsolideeri...

AS-i PRFoods 2024/2025 majandusaasta 3. kvartali ja 9 kuu konsolideeritud auditeerimata vahearuanne JUHTKONNA KOMMENTAAR PRFoods 2024/2025 III kvartal on saanud läbi. Võime tõdeda, et see on olnud keeruline lähtuvalt turuvolatiivsusest ja Eesti kehvast majandusruumist, kuid oleme siiski suurendanud Grupi kasumlikkust ja vähendanud kulutusi. Siinkohal peame avaldama kiitust meie meeskondadele nii Eestis kui ka Ühendkuningriigis, kus sihid on selged ning fookus paigas liikumaks edasi seatud eesmärkide suunas. Lõpule on jõudnud ka PRFoodsi võlakirjade resturktureerimise kava kinnitamine ning...

 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 24.04.2025 without calling a meeting The 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 03.04.2025 to 24.04.2025. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution. Following the...

 PRESS RELEASE

AS PRFoods aktsionäride üldkoosoleku otsused

AS PRFoods aktsionäride üldkoosoleku otsused AS PRFoods aktsionäride üldkoosoleku 24.04.2025 otsused koosolekut kokku kutsumata AS-i PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt äriseadustiku §-le 2991. Hääletamine toimus hääletussedelite esitamise teel perioodil 03.04.2025–24.04.2025. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu.Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused: 1. Võlakohustuste restruktureerimine Kiita heaks PRFoodsi ja selle tütarüh...

 PRESS RELEASE

AS PRFoods võlakirjaomanike hääletamise tulemused

AS PRFoods võlakirjaomanike hääletamise tulemused 03.04.2025 avaldatud  börsiteatega tegi AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi „PRFoods“) ettepaneku isikutele (edaspidi „Võlakirjaomanikud“), kellele kuuluvad PRFoods võlakirjad lunastustähtajaga 30. aprill 2025 ja ISIN koodiga EE3300001577 (edaspidi „Võlakirjad“), mis on emiteeritud PRFoods 14.01.2020 tagatud võlakirjade emissiooni tingimuste (mida on viimati muudetud 17. jaanuaril 2025) (edaspidi „Tingimused“) alusel, Võlakirjaomanike otsuste vastuvõtmiseks koosolekut kokku kutsumata, kirj...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch