| Realtime | Geld | Brief | Zeit |
|---|---|---|---|
| 0,063 | 0,066 | 01.02. |
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 the Chairman of the Audit Committee.
The company would like to express their gratitude to Aavo for his dedication and contributions during his tenure.
Kristjan Kotkas
AS PRFoods
Member of the Management Board
investor@prfoods.ee
www.prfoods.ee
| Zeit | Aktuelle Nachrichten | ||
|---|---|---|---|
| 17.01. | Decisions of the meeting of noteholders of AS PRFoods | By a stock exchange announcement published on 02.01.2025, AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; "PRFoods") convened a meeting (the "Meeting")... ► Artikel lesen | |
| 02.01. | AS PRFoods notice of noteholders meeting | 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 January... ► Artikel lesen | |
| 31.12.24 | AS PRFoods resolutions of the Shareholders | AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 31.12.2024 without calling a meeting
The general meeting of shareholders (the Meeting)... ► Artikel lesen | |
| 16.12.24 | PRFoods: Disposal of shares in company AS TFTAK and changes to the Supervisory Board | AS PRFoods (hereinafter "PRFoods") hereby notifies that it has on 16.12.2024 entered into an agreement for the disposal of shares in the company AS TFTAK (Toidu- ja Fermentatsioonitehnoloogia Arenduskeskus... ► Artikel lesen | |
| 10.12.24 | 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 mnt 141, Tallinn 11314; ISIN EE3100101031) proposes to the shareholders to adopt the shareholders' resolutions without convening... ► Artikel lesen |
