Tallinn, Estonia, 2013-05-17 15:15 CEST (GLOBE NEWSWIRE) --
In connection with the changes in the Management Board of AS Premia Foods according to which the new Chairman of the Management Board of AS Premia Foods is, as from 15 May 2013, the former member of the Management Board and the marketing director Katre Kõvask, certain changes were implemented in the management bodies of the subsidiaries of AS Premia Foods.
According to the resolution of the Supervisory Board of AS Premia Tallinna Külmhoone, dated 29 April 2013, Kuldar Leis, the former Chairman of the Management Board, was recalled from the Management Board and his authorities as the member of the Management Board ended on 15 May 2013. The Management Board will continue with two members and the members of the Management Board are Katre Kõvask and Silver Kaur.
According to the resolution of AS Premia Foods as the sole shareholder of Saaremere Kala AS, dated 15 May 2013, Kuldar Leis was recalled from the Supervisory Board of Saaremere Kala AS. The Supervisory Board will continue with three members and the members of the Supervisory Board are Katre Kõvask, Silver Kaur and Erik Haavamäe.
According to the resolution of AS Premia Foods as the sole shareholder of AB Premia KPC, dated 15 May 2013, Kuldar Leis, the former Chairman of the Management Board, was recalled from the Management Board. The Management Board will continue with three members and, in addition to the current members of the Management Board Erik Haavamäe and Alvydas Malakauskas, Katre Kõvask was elected as the additional member of the Management Board.
According to the resolution of AS Premia Tallinna Külmhoone as the sole shareholder of AS Premia FFL, dated 15 May 2013, Kuldar Leis, the former Chairman of the Supervisory Board, was recalled from the Supervisory Board. The Supervisory Board will continue with three members and the members of the Supervisory Board are Katre Kõvask, Silver Kaur and Erik Haavamäe. Katre Kõvask, the current member of the Supervisory Board, was elected as a Chairman of the Supervisory Board.
According to the resolution of Saaremere Kala AS as the sole shareholder of OÜ Vettel, dated 15 May 2013, Kuldar Leis was recalled from the Supervisory Board. The Supervisory Board will continue with three members and in addition to Indrek Kasela and Erik Haavamäe, the current members of the Supervisory Board, Katre Kõvask was elected as the new member of the Supervisory Board.
According to the resolution of Premia Foods AS as the sole shareholder of OOO Khladokombinat No 1, dated 15 May 2013, Kuldar Leis and Vladislav Mazurok were recalled from the Supervisory Board. Katre Kõvask and Silver Kaur were elected as the new members of the Supervisory Board, also Aleksander Zaporožtsev, the current member of the Supervisory Board, will continue as the member of Supervisory Board.
Additional information:
Katre Kõvask
Premia Foods
Chairman of the Management Board
T: +372 6 033 800
katre.kovask@premia.ee
www.premiafoods.eu