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June 18, 2021 10:22 ET | Source: PRFoods

AS PRFoods allutatud konverteeritavate võlakirjade mitteavaliku pakkumise ja tagatud võlakirjade mitteavaliku pakkumise märkimistulemused / tehingud seotud isikutega

TEADE EI OLE MÕELDUD AVALDAMISEKS, JAGAMISEKS VÕI EDASTAMISEKS, OSALISELT VÕI TERVIKUNA, OTSESELT VÕI KAUDSELT, AMEERIKA ÜHENDRIIKIDES, AUSTRAALIAS, KANADAS, HONGKONGIS, JAAPANIS, UUS-MEREMAAL,...
June 18, 2021 10:22 ET | Source: PRFoods

The results of the private placement of Subordinated Convertible Notes and private placement of Secured Notes of AS PRFoods / transactions with persons connected with the issuer

THIS NOTICE IS NOT INTENDED FOR PUBLICATION, ALLOCATION OR TRANSMISSION, IN PART OR WHOLLY, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE,...
June 04, 2021 10:22 ET | Source: PRFoods

AS PRFoods allutatud konverteeritavate võlakirjade mitteavaliku pakkumise tingimused

TEADE EI OLE MÕELDUD AVALDAMISEKS, JAGAMISEKS VÕI EDASTAMISEKS, OSALISELT VÕI TERVIKUNA, OTSESELT VÕI KAUDSELT, AMEERIKA ÜHENDRIIKIDES, AUSTRAALIAS, KANADAS, HONGKONGIS, JAAPANIS, UUS-MEREMAAL,...
June 04, 2021 10:22 ET | Source: PRFoods

The Terms of Private Placement of AS PRFoods Subordinated Convertible Notes

THIS NOTICE IS NOT INTENDED FOR PUBLICATION, ALLOCATION OR TRANSMISSION, IN PART OR WHOLLY, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE,...
June 03, 2021 01:47 ET | Source: PRFoods

Pikendati AS-i PRFoods auditikomitee liikmete ametiaega

AS-i PRFoods nõukogu pikendas seniste auditikomitee liikmete Aleksander Zaporožtsev, Mairi Paiste ja Aavo Kokk volitusi kuni 15.11.2023. Indrek KaselaAS PRFoodsJuhatuse liigeT: +372 452...
June 03, 2021 01:47 ET | Source: PRFoods

The term of office of the existing members of the audit committee of AS PRFoods was extended

The supervisory board of AS PRFoods extended the term of office of the existing members of the audit committee of AS PRFoods Aleksander Zaporozhtsev, Mairi Paiste and Aavo Kokk until 15.11.2023. ...
May 25, 2021 09:37 ET | Source: PRFoods

AS PRFoods aktsionäride üldkoosoleku otsused

AS PRFoods juhatus tegi 14.05.2021 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 14.05.2021 börsi...
May 25, 2021 09:37 ET | Source: PRFoods

AS PRFoods resolutions on shareholders’ meeting

On 14.05.2021, the Management Board of AS PRFoods proposed to the shareholders to adopt the resolutions of the general meeting of shareholders stated below without convening the meeting. The...
May 24, 2021 09:41 ET | Source: PRFoods

AS PRFoods võlakirjaomanike koosoleku otsused

07.05.2021 avaldatud börsiteatega kutsus AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi „PRFoods“) kokku isikute (edaspidi „Võlakirjaomanikud“), kellele...
May 24, 2021 09:41 ET | Source: PRFoods

Decisions of the Meeting of Noteholders of AS PRFoods

By a company announcement published on 07.05.2021, AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; “PRFoods”) convened a meeting (the “Meeting”) of...