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Tiedotteet
Consolidated Unaudited Interim Report of AS PRFoods for the 3nd quarter and 9 months of 2021/2022 financial year
1.6.
2022

Q3 and 9 months results show separately discontinued daughter company Heimon Kala Oy results. As of Q4 PRFoods will no longer show Heimon Kala Oy results as discontinued unit. Acquired fish farming licences fair value has not been included in the report. Taking into account that group's financial year ends June 30, the annual report will be structured anew, including fish farming. Relevant information will be disclosed in upcoming report. 

Tiedotteet
Consolidated Unaudited Interim Report of AS PRFoods for the 3nd quarter and 9 months of 2021/2022 financial year
31.5.
2022

Indrek Kasela

AS PRFoods

Member of the Management Board

Phone:+372 452 1470

[email protected]

www.prfoods.ee


Tiedotteet
Changes in financial results publication
18.5.
2022

PRFoods AS declares that 2021/2022 financial year 9 months unaudited results will be published, according to Stock Exchange rules no later than two months after end of the reporting period, 31.5.2022. Although interim report will be unaudited, PRFoods has required a third party assessment of the impact of sale of Heimon Kala Oy, taking into account that final purchase price is dependent on certain conditions subsequent presumed to be met before publication.

Tiedotteet
Completion of the Tansfer of the Shares of Heimon Kala Oy
8.3.
2022

The preconditions for the completion of the transaction set forth in the agreement on the transfer of 100% of the shares of Heimon Kala Oy entered into between AS PRFoods subsidiary Saaremere Kala AS and Nordic Fish Oy on 09.02.2022 have been fulfilled by Saaremere Kala AS and the sale of shares transaction has been therefore completed, ie Heimon Kala Oy the shares have been transferred to Nordic Fish Oy. The mentioned preconditions were set out in the stock exchange announcement of AS PRFoods on 10.02.2022 regarding the conclusion of the contract of the sale of Heimon Kala Oy shares.

Tiedotteet
AS PRFoods resolutions of the Shareholders
28.2.
2022

Resolutions Adopted by the General Meeting of Shareholders of AS PRFoods on 25.02.2022 without calling a meeting

Tiedotteet
Decisions of the Meeting of Noteholders of AS PRFoods
25.2.
2022

By a company announcement published on 10.02.2022, AS PRFoods (registry code 11560713, registered address at Pärnu mnt 141, 11314 Tallinn, Estonia; “PRFoods”) convened a meeting (the “Meeting”) of persons holding the notes (the “Noteholders”) of PRFoods, due on 22 January 2025 and bearing ISIN code EE3300001577 (the “Notes”), issued under the Terms and Conditions of Secured Note Issue of PRFoods dated 14 January 2020 (which have been amended on 25 February 2020; the “Terms”).
The Meeting took place on 2

Tiedotteet
Consolidated Unaudited Interim Report of AS PRFoods for the 2nd quarter and 6 months of 2021/2022 financial year
16.2.
2022

MANAGEMENT COMMENTARY

Tiedotteet
Additional information on market announcement “Conclusion of the sale and purchase agreement of Heimon Kala Oy and proposal for a resolution of the general meeting of shareholders without convening a meeting”
14.2.
2022

AS PRFoods published on February 10, 2022 a market announcement regarding the planned transaction on sale of shares in Heimon Kala Oy.

Tiedotteet
PRFoods Notice of Noteholders’ Meeting
10.2.
2022

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 2025 and bearing ISIN code EE3300001577 (the “Notes”), issued under the Terms and Conditions of Secured Note Issue of AS PRFoods dated 14 January 2020 (which have been amended on 25 February 2020; the “Terms”), of convening a meeting of Noteholders (the “Meeting”).
The Meeting will be held on 25 February

Tiedotteet
Conclusion of the sale and purchase agreement of Heimon Kala Oy and proposal for a resolution of the general meeting of shareholders without convening a meeting
10.2.
2022

On 09.02.2021, the subsidiary of AS PRFoods Saaremere Kala AS signed a share sale agreement, for the transfer of 100% of the shares in Heimon Kala Oy to Nordic Fish Oy. Nordic Fish Oy is the parent company of one of Finland's largest fish farming companies, Nordic Trout Ab, and is owned by the Hukkanen family and Kalaneuvos Oy, which in turn is one of Finland's largest and best-known fish industry companies. The transaction is subject to the approval of the shareholders of AS PRFoods and shareholders voting will be carried out for this without convening a meeting.

PRFoods