Prfoods

Registration of the participants of the General Prfoods will start at the venue at and will end at The list of shareholders prfoods to vote at the Extraordinary General Meeting of Shareholders shall be fixed seven days before the meeting, i, prfoods. Prior to the Extraordinary General Meeting of Shareholders, a shareholder may notify AS PRFoods of the appointment of a representative or the revocation faisal mover the power of attorney by sending a digitally signed notice to the e-mail address investor prfoods, prfoods.

Name: AS PRFoods Core business: A holding company for a group of consolidated subsidiaries engaged in the production and sales of fish products in the Finland and Estonia and fish farming in Sweden and Finland. Date of establishment: The indisputable competitive advantage of the Group is its vertical integration — fish farming, production and sales. The Group's distribution network in Finland and Estonia ensures that customers receive fast and high quality deliveries. The Group is among the leaders of the fishing industry in the Finland retail market with its own trademarks and with private label products and also in the HoReCa sector. Offering and Listing Prospectus en, 10 MB.

Prfoods

The agenda of the General Meeting was as follows :. Sale by Saaremere Kala AS of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no. To approve the sale by Saaremere Kala AS registry code: of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no. English Estonian. Published: CET. PRFoods Minutes of extraordinary general meeting. The agenda of the General Meeting was as follows : Sale by Saaremere Kala AS of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no. The General Meeting adopted the following resolutions: 1. Voting results: Votes. Number of Votes. In favour. This news release was distributed by Company News System, nasdaqbaltic.

PRFoods Minutes of extraordinary general meeting, prfoods. The transfer of the sold superficies licence requires an administrative act by the Consumer Prfoods and Technical Regulatory Authority by which the holder of prfoods superficies licence is replaced. English Estonian.

The purpose of the licence held by Saaremere Kala AS is to encumber a public water body for the purpose of constructing aquacultural facilities for fish farming at sea. Saaremere Kala AS concluded a sales contract on Transaction between related parties; interests of the management and related parties. The transfer of the sold superficies licence requires an administrative act by the Consumer Protection and Technical Regulatory Authority by which the holder of the superficies licence is replaced. The precondition for obtaining the said administrative act is a relevant application to be submitted by Saaremere Kala AS to the Consumer Protection and Technical Regulatory Authority, which is in turn subject to the following preconditions:.

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Prfoods

On Vattudalens Fisk AB is a Swedish company that has been farming rainbow trout for over 10 years. The transaction is subject to the approval of the shareholders of AS PRFoods and the shareholders voting for this will be carried out without convening a meeting. PRFoods will now focus on fish farming in Estonia with the aim of becoming the largest fish farmer in the region.

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Timo has demonstrated in short time that despite the challenges in Estonia, he has accomplished in short period necessary changes in sales and production. Total net profit -loss for the period. Under a stock exchange announcement dated As disclosed by PRFoods in the stock exchange announcement dated The shareholder may use the power of attorney form and the form for revocation of power of attorney that are available on the website of AS PRFoods www. However, as explained by PRFoods in the stock exchange announcement dated Prospectus summary in English en, 5 MB. Share capital. Total non-current assets. Thereat, PRFoods has requested the representative of the financial advisor to participate at the The list of shareholders entitled to vote at the Extraordinary General Meeting of Shareholders shall be fixed seven days before the meeting, i. Receivables and prepayments. Published: CET. FTSE 7,

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Nikkei 40, The agenda of the General Meeting was as follows :. Number of Votes. Selling and distribution expenses. As PRFoods explained in the stock exchange announcement dated Since the sale of fish farming business, the need of administration on group level has diminished and this allows also cost savings on group level. Cash and cash equivalents. At the beginning of , the company completed a partial redemption of bonds amounting to 1. EUR ' John Ross Jr. Operating expenses. The purpose of the transactions is to concentrate on fish processing and reduce overall debt level. Terms and Conditions en, KB. The Group's distribution network in Finland and Estonia ensures that customers receive fast and high quality deliveries.