AS PRFoods Erakorralise Üldkoosoleku Teade
December 20, 2023 00:00 ET
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PRFoods
AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi ka „PRFoods“) kutsub käesolevaga kokku aktsionäride erakorralise üldkoosoleku, mis toimub 10.01.2024 algusega...
Notice of Extraordinary General Meeting of AS PRFoods
December 20, 2023 00:00 ET
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PRFoods
AS PRFoods (registry code 11560713, address Pärnu mnt 141, 11314 Tallinn, Estonia; hereinafter also referred to as “PRFoods”) hereby convenes an Extraordinary General Meeting of Shareholders to be...
AS PRFOODS AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA
December 10, 2023 23:00 ET
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PRFoods
AS PRFOODS AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, Tallinn 11314; ISIN EE3100101031) juhatus teeb...
Proposal for Adoption of Resolutions of Shareholders´ General Meeting of AS PRFoods Without Convening a Meeting
December 10, 2023 23:00 ET
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PRFoods
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...
Muutus AS-i PRFoods juhatuse koosseis
December 10, 2023 14:21 ET
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PRFoods
PRF: Muutus AS-i PRFoods juhatuse koosseisAS-i PRFoods nõukogu otsustas pikendada senise juhatuse liikme Indrek Kasela volitusi kolme aasta võrra st kuni 07.12.2026 ja valida uuteks juhatuse...
Change in the Management Board of AS PRFoods
December 10, 2023 14:21 ET
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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...
OÜ REDSTORM 51% osaluse ja hoonestusloa müük
December 06, 2023 14:22 ET
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PRFoods
OÜ REDSTORM 51% osaluse ja hoonestusloa müük AS-i PRFoods (registrikood 11560713) tütarettevõtjale Saaremere Kala AS-ile (registrikood 11310040) kuulus OÜ-s REDSTORM (registrikood 11228060) 51%...
AS PRFoods: Sale of 51% share of OÜ REDSTORM and fish farming licence
December 06, 2023 14:22 ET
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PRFoods
AS PRFoods: Sale of 51% share of OÜ REDSTORM and fish farming licence AS Saaremere Kala (registry code 11310040), which is a subsidiary of AS PRFoods (registry code 11560713), was the owner of a 51%...
MUUDATUS AS PRFOODS TAGATUD VÕLAKIRJADE OSALISE TAGASIOSTU AJAKAVAS
November 30, 2023 15:43 ET
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PRFoods
AS PRFoods (registrikood 11560713; aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi „PRFoods“ või „Emitent“) kuulutas oma 21.11.2022 avaldatud börsiteatega välja PRFoods võlakirjade...
CHANGE IN THE SCHEDULE OF PARTIAL BUY-BACK OF PRFOODS SECURED NOTES
November 30, 2023 15:43 ET
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PRFoods
Pursuant to the stock exchange announcement published on 21.11.2022, AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; „PRFoods“ or „Issuer“) announced a...