PRFoods grupi nõukogu ja auditikomitee muudatused
16 oct. 2024 02h22 HE
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PRFoods
AS PRFoods teatab, et Aavo Kokk on esitanud tagasiastumisavalduse AS PRFoods’i nõukogu liikme kohalt, mis jõustub alates 21. oktoobrist 2024. Samuti astub Aavo Kokk tagasi auditikomitee esimehe...
Changes to the Supervisory Board and Audit Committee of the PRFoods Group
16 oct. 2024 02h22 HE
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PRFoods
AS PRFoods announces that Aavo Kokk has submitted his resignation from the position of a member of the Supervisory Board of AS PRFoods, effective from October 21, 2024. Aavo Kokk will also step dwown...
AS-i PRFoods 2023/2024 majandusaasta 4. kvartali ja 12. kuu konsolideeritud auditeerimata vahearuanne
30 août 2024 11h19 HE
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PRFoods
JUHTKONNA KOMMENTAAR PRFoods AS on eelmisel majandusaastal teinud algust muutustega. Majandusaasta teisel poolel on muutunud meie kontserni struktuur – grupist on lahkunud meie arendatud väike...
Consolidated Unaudited Interim Report of AS PRFoods for the 4th quarter and 12 months of 2023/2024 financial year
30 août 2024 11h19 HE
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PRFoods
MANAGEMENT COMMENTARY PRFoods AS has embarked on changes during the past financial year. In the second half of the financial year, the structure of our group changed – our developed small offshore...
AS PRFoods võlakirjaomanike koosoleku otsused
18 juil. 2024 07h29 HE
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PRFoods
03.07.2024 avaldatud börsiteatega kutsus AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi „PRFoods“) kokku isikute (edaspidi „Võlakirjaomanikud“), kellele...
Decisitions of the Meeting of Noteholders of AS PRFoods
18 juil. 2024 07h29 HE
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PRFoods
By a stock exchange announcement published on 03.07.2024, AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; “PRFoods”) convened a meeting (the “Meeting”)...
AS PRFoods võlakirjaomanike koosoleku kutse, kavatsus võlakirjade restruktureerimiseks
03 juil. 2024 09h00 HE
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PRFoods
AS PRFoods (registrikood 11560713; aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi „PRFoods“) teavitab käesolevaga isikuid (edaspidi „Võlakirjaomanikud“), kellele kuuluvad PRFoods võlakirjad...
AS PRFoods notice of noteholders meeting, intention to restructure the notes
03 juil. 2024 09h00 HE
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PRFoods
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...
AS-i PRFoods 2023/2024 majandusaasta 3. kvartali ja 9. kuu konsolideeritud auditeerimata vahearuanne
31 mai 2024 11h15 HE
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PRFoods
JUHTKONNA KOMMENTAAR PRFoods jätkab praegu tegutsemist Eesti-Briti kontsernina, millel on kaks tootmisüksust vastavalt Eestis ja Suurbritannias. Käesoleva finantsaasta kolmas kvartal on osutunud...
Consolidated Unaudited Interim Report of AS PRFoods for the 3rd quarter and 9 months of 2023/2024 financial year
31 mai 2024 11h15 HE
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PRFoods
MANAGEMENT COMMENTARY PRFoods continues to operate as an Estonian-British group, having two productions facilities in Estonia and United Kingdom respectively. The third quarter of the current...