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August 22, 2021 17:47 ET | Source: PRFoods

AS-i PRFoods 2020/2021 majandusaasta 4. kvartali ja 12. kuu konsolideeritud auditeerimata vahearuanne

JUHTKONNA KOMMENTAAR Kontserni ajaloo kõige raskem aasta on lõppenud. Meid tabas rünnak kolmelt rindelt : ühelt poolt tekitas koroona pandeemia olukorra, kus vähenes samaaegselt nõudlus ja toorkala...
August 22, 2021 17:47 ET | Source: PRFoods

Consolidated Unaudited Interim Report of AS PRFoods for the 4nd quarter and 12 months of 2020/2021 financial year

MANAGEMENT COMMENTARY The most difficult year in the history of the group is over. We were attacked from three fronts: from one side, corona crises, caused a situation of drastic drop in prices and...
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...