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THIS NOTICE IS NOT INTENDED FOR PUBLICATION, ALLOCATION OR TRANSMISSION, IN PART OR WHOLLY, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA, OR ELSEWHERE THE DISCLOSURE OR TRANSMISSION OF THIS INFORMATION IS NOT ALLOWED.
The supervisory board of AS PRFoods extended the term of office of the existing members of the audit committee of AS PRFoods Aleksander Zaporozhtsev, Mairi Paiste and Aavo Kokk until 15.11.2023.
On 14.05.2021, the Management Board of AS PRFoods proposed to the shareholders to adopt the resolutions of the general meeting of shareholders stated below without convening the meeting.
By a company announcement published on 07.05.2021, 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”).
MANAGEMENT COMMENTARY
The most difficult year in PRFoods history is coming to close. Second wave of corona crisis lasted longer than predicted and in reality we have operated under restrictions the entire financial year ending in June. HoReCa has been closed, export logistics has been hindered and Norwegian salmon farmers dumped salmon at record low prices, that led to decrease of entire market. All this is reflected in our financial performance.
Mikko Laavainen will be the new CEO of Heimon Kala Oy
AS PRFoods hereby corrects the time for conducting the issue of subordinated convertible notes and the tap-issue of secured notes (the Notes) published in its 07.05.2021 market announcement “AS PRFoods Notice of Noteholders’ Meeting”. The correction is reflected in mark-up in the immediately following paragraph.
Dear shareholder
The Management Board of AS PRFoods, registry code 11560713, address Pärnu mnt 141, 11314 Tallinn (PRFoods), proposes to the shareholders to adopt resolutions of the shareholders without convening a meeting pursuant to § 2991 of the Commercial Code. The proposal to adopt resolutions without convening a general meeting of shareholders is due to the restrictions on organizing meetings in Estonia arising from the COVID-19 pandemic established by the Government of the Republic.
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”).