PRF1T PRFoods AS

Muutus AS-i PRFoods juhatuse koosseis

Muutus AS-i PRFoods juhatuse koosseis

 
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









EN
10/12/2023

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PRF1TPRFoods AS

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Reports on PRFoods AS

 PRESS RELEASE
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PRF1T PRFOODS AS

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...

December 29, 2025 1 EN
 PRESS RELEASE
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PRF1T PRFOODS AS

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...

December 29, 2025 1 EN
 PRESS RELEASE
Free
PRF1T PRFOODS AS

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...

December 5, 2025 1 EN
 PRESS RELEASE
Free
PRF1T PRFOODS AS

Saare Kala Tootmine OÜ osa müügilepingu sõlmimine ja ettepanek AS-i P...

Saare Kala Tootmine OÜ osa müügilepingu sõlmimine ja ettepanek AS-i PRFoods aktsionäride üldkoosoleku otsuste vastuvõtmiseks koosolekut kokku kutsumata Saare Kala Tootmine OÜ osa müügilepingu sõlmimine AS-i PRFoods (registrikood 11560713) tütarettevõtja Saaremere Kala AS (registrikood 11310040, edaspidi „Müüja“) allkirjastas 05.12.2025 lepingu talle kuuluva 100% osaluse võõrandamiseks Saare Kala Tootmine OÜ-s (registrikood 10377013, edaspidi „SKT“) ning SKT-le antud osanikulaenudest ning inventari-laenust tulenevate nõuete loovutamiseks Läti ettevõttele Brīvais Vilnis A/S (Läti registriko...

December 5, 2025 1 EN
 PRESS RELEASE
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PRF1T PRFOODS AS

Consolidated Unaudited Interim Report of AS PRFoods for the 1st quarte...

Consolidated Unaudited Interim Report of AS PRFoods for the 1st quarter and 3 months of 2025/2026 financial year MANAGEMENT COMMENTARYPRFoods’ 2025/2026 financial year began in an uncertain market environment characterized by ongoing macroeconomic pressures and cautious consumer behaviour. The quarter’s sales revenue amounted to 3.6 million euros, which is 21% less than a year earlier. The decline in revenue was strongly influenced by the drop in sales from the Estonian production unit, whose turnover decreased by 64.7% compared to the previous year. In contrast, sales in the United Kingdom...

November 28, 2025 1 EN

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