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PRFoods

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Artikkeli
Yhtiöjulkaisu
Tiedotteet
PRFoods Ltd Swedish subsidiary landed major victory in court, increases fish farming capacity. PRFoods signes bridge financing agreement with major shareholder.
8.3.
2021

Överumans Fisk AB, fully owned subsidiary of PRFoods, was issued in 2020 additional licence in Gaskeloukti, Västerbotten county, Sweden. Licence gave right to use 2400 tons of feed which would give output of 2200 tons of fish. Licence was challenged by local residents and Överumans Fisk AB itself to gain additional feed tonnage.

Tiedotteet
Consolidated Unaudited Interim Report of AS PRFoods for the 2nd quarter and 6 months of 2020/2021 financial year
21.2.
2021

MANAGEMENT COMMENTARY

Tiedotteet
AS PRFoods unaudited preliminary consolidated turnover of the 2nd quarter and 6 months of the 2020/2021 financial year
17.1.
2021

PRFoods unaudited preliminary consolidated turnover in the 2nd quarter of the financial year 2020/2021 amounted to 17.07 million euros. Compared to the previous quarter i.e. the 1st quarter, the sales increased by 33.9%, (1Q 2020/2021: 12.74 million euros), with retail sector increased by 30.7%, wholesale by 43.6% and HoReCa sector by 14.2%. Compared to last year same period, sales decreased by 32.9% (2Q 2019/2020: 25.43 million euros), decrease in HoReCa by 52.7% and in wholesale by 60.9%. Sales increased in retail sector by 3.2%

Tiedotteet
The business name of the subsidiary of AS PRFoods changes
4.1.
2021


The business name of Osaühing Vettel, which belongs to the AS PRFoods group, changes. As of 01.01.2021, Osaühing Vettel will continue its activities under the business name Heimon Kala OÜ. All other company details remain the same and the change of business name does not have any other legal consequences. The change of the business name is related to the harmonization of the group's marketing activities.

Tiedotteet
Resolutions of the annual general meeting of shareholders of AS PRFoods 14.12.2020
14.12.
2020

The annual general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held without convening a meeting in accordance with § 299.1 of the Commercial Code. The voting took place via submitting the voting ballots during the period from 7.12.2020 to 13.12.2020. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution.

Following the submission of the voting ballots, the Meeting adopted the following resolutions:

1. Approval of the annual report of AS PRFoods for 2019/2020

Tiedotteet
PRF: Re-election of the management board member of AS PRFoods
11.12.
2020

The supervisory board of AS PRFoods has re-elected management board member Indrek Kasela for the new three-year term as a management board member of AS PRFoods.

Tiedotteet
PRF: Consolidated Unaudited Interim Report of AS PRFoods for the 1st quarter of 2020/2021 financial year
29.11.
2020

OVERVIEW OF ECONOMIC ACTIVITIES

MANAGEMENT COMMENTARY

Tiedotteet
PRF: Adoption of Resolutions of the Annual General Meeting of Shareholders of AS PRFoods Without Convening the Meeting
13.11.
2020

The Management Board of AS PRFoods (registry code 11560713, address Harju County, Tallinn, Kesklinna District, Pärnu mnt 141, 11314; ISIN EE3100101031) proposes to the shareholders to adopt resolutions without convening a meeting in accordance with § 2991 of the Commercial Code.

Tiedotteet
PRFoods: Audited Consolidated Annual Report 2019/2020
30.10.
2020

Management Commentary

Tiedotteet
PRF: Subsidiary of AS PRFoods is borrowing from the Rural Development Foundation
23.10.
2020

AS PRFoods has approved the borrowing of the six-year investment loan in the amount of one million euros from the Rural Development Foundation by its subsidiary Osaühing Vettel under the measure „COVID-19 loan to bio- and rural enterprises” (aid measure 3.3). The interest rate of the loan will be 2.5% for the first two years and 4.5% thereafter. The investment loan shall be used for automatization of the factory of Osaühing Vettel in Saaremaa.

PRFoods

PRFoods

AS PRFoods is a fish farming and production company which is listed on the main list of NASDAQ OMX Tallinn Stock Exchange since 5 May 2010.

AS PRFoods’ key market is Finland, where the company is amongst the three largest fish production companies. Since the acquisition of John Ross Jr. and Coln Valley Smokery in the summer of 2017, the Group has expanded its sales to 37 countries in Europe, North and South America, and Asia.

Main activity of the Group is fish manufacturing in four contemporary production buildings in Renko and Kokkola (Finland), in Saaremaa (Estonia), and in Aberdeen (Great Britain).