AS PRFoods aktsionäride üldkoosoleku otsused
03 janv. 2024 14h37 HE
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PRFoods
AS PRFoods aktsionäride üldkoosoleku 29.12.2023 otsused koosolekut kokku kutsumata AS-i PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt...
AS PRFoods Resolutions of the Shareholders
03 janv. 2024 14h37 HE
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PRFoods
AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 29.12.2023 without calling a meeting The general meeting of shareholders (the...
MUUDATUS AS PRFOODS TAGATUD VÕLAKIRJADE OSALISE TAGASIOSTU AJAKAVAS
20 déc. 2023 00h05 HE
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PRFoods
AS PRFoods (registrikood 11560713; aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi „PRFoods“ või „Emitent“) kuulutas oma 21.11.2022 avaldatud börsiteatega välja PRFoods võlakirjade...
Change in the Schedule of Partial Buy-Back of Prfoods Secured Notes
20 déc. 2023 00h05 HE
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PRFoods
Pursuant to the stock exchange announcement published on 21.11.2022, AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; „PRFoods“ or „Issuer“) announced...
AS PRFoods Erakorralise Üldkoosoleku Teade
20 déc. 2023 00h00 HE
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PRFoods
AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, 11314 Tallinn, Eesti; edaspidi ka „PRFoods“) kutsub käesolevaga kokku aktsionäride erakorralise üldkoosoleku, mis toimub 10.01.2024 algusega...
Notice of Extraordinary General Meeting of AS PRFoods
20 déc. 2023 00h00 HE
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PRFoods
AS PRFoods (registry code 11560713, address Pärnu mnt 141, 11314 Tallinn, Estonia; hereinafter also referred to as “PRFoods”) hereby convenes an Extraordinary General Meeting of Shareholders to be...
AS PRFOODS AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA
10 déc. 2023 23h00 HE
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PRFoods
AS PRFOODS AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS PRFoods (registrikood 11560713, aadress Pärnu mnt 141, Tallinn 11314; ISIN EE3100101031) juhatus teeb...
Proposal for Adoption of Resolutions of Shareholders´ General Meeting of AS PRFoods Without Convening a Meeting
10 déc. 2023 23h00 HE
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PRFoods
PROPOSAL FOR ADOPTION OF RESOLUTIONS OF SHAREHOLDERS´ GENERAL MEETING OF AS PRFOODS WITHOUT CONVENING A MEETING The Management board of AS PRFoods (registration code 11560713, address Pärnu...
Muutus AS-i PRFoods juhatuse koosseis
10 déc. 2023 14h21 HE
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PRFoods
PRF: Muutus AS-i PRFoods juhatuse koosseisAS-i PRFoods nõukogu otsustas pikendada senise juhatuse liikme Indrek Kasela volitusi kolme aasta võrra st kuni 07.12.2026 ja valida uuteks juhatuse...
Change in the Management Board of AS PRFoods
10 déc. 2023 14h21 HE
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PRFoods
PRF: Change in the Management Board of AS PRFOODS Supervisory board of AS PRFoods extended the powers of current management board member Indrek Kasela by three years, i.e. until 07.12.2026, and...