reports
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...
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...
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...
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...
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...
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...
Adoption of the decisions of AS PRFoods noteholders by written procedu...
Adoption of the decisions of AS PRFoods noteholders by written procedure AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; “PRFoods”) hereby proposes to persons holding the notes (the “Noteholders”) of the Issuer, due on 30 April 2025 and bearing ISIN code EE3300001577 (the “Notes”), issued under the Terms and Conditions of Secured Note Issue of AS 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 procedure (the “Wr...
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...
PROPOSAL FOR ADOPTION OF RESOLUTIONS OF SHAREHOLDERS´ GENERAL MEETING ...
PROPOSAL FOR ADOPTION OF RESOLUTIONS OF SHAREHOLDERS´ GENERAL MEETING OF PRFOODS WITHOUT CONVENING A MEETING The Management board of AS PRFoods (registration code 11560713, address Pärnu mnt 141, Tallinn 11314; ISIN EE3100101031; “PRFoods”) proposes to the shareholders to adopt the shareholders' resolutions without convening a meeting pursuant to § 2991 of the Commercial Code. Please send any questions regarding the draft resolutions to the e-mail address or to the address of PRFoods, Pärnu mnt 141, 11314 Tallinn, Estonia, no later than 14.04.2025. The list of shareholders with voting rig...
PRFOODSI AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOK...
PRFOODSI AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, Tallinn 11314; ISIN EE3100101031; „PRFoods“) juhatus teeb aktsionäridele ettepaneku aktsionäride otsuste vastuvõtmiseks koosolekut kokku kutsumata vastavalt äriseadustiku §‑le 2991. Otsuste eelnõude kohta tekkivad küsimused palume saata e-posti aadressile või PRFoodsi aadressile Pärnu mnt 141, 11314 Tallinn, Eesti hiljemalt 14.04.2025. Hääleõiguslike aktsionäride nimekiri fikseeritakse 03.04.2025 Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga. Kä...
Decisions of the written procedure of noteholders of AS PRFoods
Decisions of the written procedure of noteholders of AS PRFoods By a stock exchange announcement published on 06.03.2025, 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 31 March 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 meeti...
AS PRFoods võlakirjaomanike kirjaliku hääletamise tulemused
AS PRFoods võlakirjaomanike kirjaliku hääletamise tulemused 06.03.2025 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 31. märts 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 kutsum...
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 31. märts 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, ki...
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 2024/2025 financial year MANAGEMENT COMMENTARY We can confirm that the second quarter of the financial year has been successful for the Group. The traditionally strong Christmas period has also contributed to a notable increase in sales for our production units. We extend our gratitude to our sales teams in both Estonia and the United Kingdom for their efforts. In the second quarter, the Group's revenue was 6.8 million euros, rising from 5.4 million euros or 26% compared to last year’s same period. The...
AS PRFoods võlakirjaomanike koosoleku otsused
AS PRFoods võlakirjaomanike koosoleku otsused 02.01.2025 avaldatud börsiteatega kutsus AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi „PRFoods“) kokku isikute (edaspidi „Võlakirjaomanikud“), kellele kuuluvad PRFoods võlakirjad lunastustähtajaga 22. jaanuar 2025 ja ISIN koodiga EE3300001577 (edaspidi „Võlakirjad“), mis on emiteeritud PRFoods 14.01.2020 tagatud võlakirjade emissiooni tingimuste, mida on viimati muudetud 20. septembril 2022 (edaspidi „Tingimused“) alusel, koosoleku (edaspidi „Koosolek“).Koosolek toimus 17.01.2025. Koosoleku päevakorra...
AS PRFoods notice of noteholders meeting
AS PRFoods notice of noteholders meeting AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; “PRFoods”) hereby notifies persons holding the notes (the “Noteholders”) of the Issuer, due on 22 January 2025 and bearing ISIN code EE3300001577 (the “Notes”), issued under the Terms and Conditions of Secured Note Issue of AS PRFoods dated 14 January 2020 (as most recently amended on 20 September 2022) (the “Terms”), of convening a meeting of Noteholders (the “Meeting”). The Meeting will be held on 17 January 2025 at 11.00 (EET) at the offices of Advoka...
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 31.12.2024 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 10.12.2024 to 31.12.2024. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution. Following t...
Disposal of shares in company AS TFTAK and changes to the Supervisory ...
Disposal of shares in company AS TFTAK and changes to the Supervisory Board AS PRFoods (hereinafter “PRFoods”) hereby notifies that it has on 16.12.2024 entered into an agreement for the disposal of shares in the company AS TFTAK (Toidu- ja Fermentatsioonitehnoloogia Arenduskeskus, registry code 11930972; hereinafter the “Company”). The field of activity of the Company is research and experimental development in biotechnology and the main business activity is the sale of research-development projects and applied research to cooperation partners, with a focus on the development and market i...
PROPOSAL FOR ADOPTION OF RESOLUTIONS OF SHAREHOLDERS´ GENERAL MEETING ...
PROPOSAL FOR ADOPTION OF RESOLUTIONS OF SHAREHOLDERS´ GENERAL MEETING OF AS PRFOODS WITHOUT CONVENING A MEETING The Management board of AS PRFoods (registration code 11560713, address Pärnu mnt 141, Tallinn 11314; ISIN EE3100101031) proposes to the shareholders to adopt the shareholders' resolutions without convening a meeting pursuant to § 2991 of the Commercial Code. Please send any questions regarding the draft resolutions to the e-mail address or to the address of AS PRFoods, Pärnu mnt 141, 11314 Tallinn, Estonia, no later than 20.12.2024. Relevant questions and answers will be publis...
AS PRFOODS AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT K...
AS PRFOODS AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, Tallinn 11314; ISIN EE3100101031) juhatus teeb aktsionäridele ettepaneku aktsionäride otsuste vastuvõtmiseks koosolekut kokku kutsumata vastavalt äriseadustiku §‑le 2991. Otsuste eelnõude kohta tekkivad küsimused palume saata e-posti aadressile või AS PRFoods aadressile Pärnu mnt 141, 11314 Tallinn, Eesti hiljemalt 20.12.2024. Asjakohased küsimused ja vastused avalikustatakse AS PRFoods koduleheküljel . Hääleõiguslike aktsionäride nimekiri fikseer...
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