Copyright © 2021. Inderes Oyj. All rights reserved.

PRFoods

Analyytikko

Sisäpiirin kaupat

Nettovaikuttavuus

Tiedotteet
7.5.
2021

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.

Tiedotteet
28.4.
2021

The Supervisory Board of Saaremere Kala AS decided to extend the term of office of the current management board member Christopher Charles Leigh by three years. The Management Board of Saaremere Kala AS will continue to operate with two members, Indrek Kasela and Christopher Charles Leigh.

Tiedotteet
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
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
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
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
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
29.11.
2020

OVERVIEW OF ECONOMIC ACTIVITIES

MANAGEMENT COMMENTARY

Tiedotteet
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.

PRFoods