PRF1T PRFoods AS

PRF: Change in the governing bodies of Saaremere Kala AS

PRF: Change in the governing bodies of Saaremere Kala AS





PRF: Change in the governing bodies of Saaremere Kala AS



A new supervisory board was elected for the next three-year period for Saaremere Kala AS, a subsidiary of AS PRFoods. Kuldar Leis and Lauri Kustaa Äimä will continue as members of the supervisory board of Saaremere Kala AS, and Kristjan Kotkas will be a new member. Kuldar Leis continue to be the chairman of the supervisory board.



Kristjan Kotkas, the new supervisory board member of Saaremere Kala AS, is general counsel of KJK private equity group and is a member of governing 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 III AcquiCo d.o.o.). Kristjan Kotkas does not own AS-I PRFoods shares.



The new supervisory board also renewed the management board member’s powers of Indrek Kasela for the next three-year period.



Indrek Kasela

AS PRFoods

Member of the Management Board

Phone: +372 452 1470









EN
28/04/2023

Underlying

PRF1TPRFoods AS

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

Reports on PRFoods AS

 PRESS RELEASE
Free
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 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...

April 25, 2025 1 EN
 PRESS RELEASE
Free
PRF1T PRFOODS AS

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...

April 25, 2025 1 EN
 PRESS RELEASE
Free
PRF1T PRFOODS AS

Decisions of the noteholders of AS PRFoods

Decisions of the noteholders of AS PRFoods By a stock exchange announcement published on 03.04.2025, AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; “PRFoods”) proposed to the persons holding the notes (the “Noteholders”) of PRFoods, due on 30 April 2025 and bearing ISIN code EE3300001577 (the “Notes”), issued under the Terms and Conditions of Secured Note Issue of PRFoods dated 14 January 2020 (as most recently amended on 17 January 2025) (the “Terms”), to adopt the decisions of the Noteholders, without convening a meeting, by way of written...

April 21, 2025 1 EN
 PRESS RELEASE
Free
PRF1T PRFOODS AS

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...

April 21, 2025 1 EN
 PRESS RELEASE
Free
PRF1T PRFOODS AS

AS PRFoods võlakirjaomanike otsuste vastuvõtmine kirjaliku hääletamise...

AS PRFoods võlakirjaomanike otsuste vastuvõtmine kirjaliku hääletamise teel AS PRFoods (registrikood 11560713; aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi „PRFoods“) teeb käesolevaga 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, k...

April 3, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch