Prfoods

The agenda of the General Meeting was prfoods follows :, prfoods. Sale by Saaremere Kala AS of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the prfoods no. To approve the sale by Saaremere Kala AS registry code: of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no, prfoods, prfoods.

The purpose of the licence held by Saaremere Kala AS is to encumber a public water body for the purpose of constructing aquacultural facilities for fish farming at sea. Saaremere Kala AS concluded a sales contract on Transaction between related parties; interests of the management and related parties. The transfer of the sold superficies licence requires an administrative act by the Consumer Protection and Technical Regulatory Authority by which the holder of the superficies licence is replaced. The precondition for obtaining the said administrative act is a relevant application to be submitted by Saaremere Kala AS to the Consumer Protection and Technical Regulatory Authority, which is in turn subject to the following preconditions:. By mutual agreement of the parties of the sales contract, the superficies licence shall be deemed transferred after the seller has received the first instalment of the sales price and the VAT.

Prfoods

Registration of the participants of the General Meeting will start at the venue at and will end at The list of shareholders entitled to vote at the Extraordinary General Meeting of Shareholders shall be fixed seven days before the meeting, i. Prior to the Extraordinary General Meeting of Shareholders, a shareholder may notify AS PRFoods of the appointment of a representative or the revocation of the power of attorney by sending a digitally signed notice to the e-mail address investor prfoods. The shareholder may use the power of attorney form and the form for revocation of power of attorney that are available on the website of AS PRFoods www. To approve the sale by Saaremere Kala AS registry code: of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no. Under a stock exchange announcement dated The negotiations for the transactions referred to above were commenced by Saaremere Kala in a situation where Buyer I and Buyer II constituted third-party counterparties having no connection whatsoever with PRFoods, Saaremere Kala or any other subsidiaries of PRFoods. However, as explained by PRFoods in the stock exchange announcement dated Despite the Buyers had developed the described relation with the subsidiary of PRFoods prior to the entry into the transactions due to the sequence of transactions when acquiring the minority shareholding, the negotiations of the transactions were held by Saaremere Kala and PRFoods with the relevant persons as non-related third parties. In accordance with the Rules, transactions by the issuer and its subsidiaries with related persons within the meaning of the Rules which transactions qualify as significant require the transaction to be presented for approval to the general meeting of shareholders of the issuer. As PRFoods explained in the stock exchange announcement dated

Thereat, prfoods, PRFoods has requested the representative of the financial advisor to participate at the

First half-year of PRFoods has ended. Additionally, one fish farming license was sold for 2,5 million euros to the same buyer in November. The sale of Redstorm and the fish farming license resulted in a one-time loss for the Group totalling 0,3 million euros, while the transaction's impact, excluding goodwill, resulted in a one-time profit of 1,9 million euros. The gross profit for the second quarter remained the same as the previous year at 1,6 million euros, despite lower turnover. The decline in EBITDA compared to the previous year is due to higher sales and marketing expenses at the John Ross Jr unit and seasonally higher inventory purchases of fish for subsequent quarters. EBITDA from operations for the first half-year was -0,2 million euros, influenced by the significant loss in Estonia in the first quarter.

Add to a list Add to a list. To use this feature you must be a member. Market Closed - Nasdaq Tallinn Other stock markets. Sales Duration 1 day 1 week 1 month 3 months 6 months 1 year 5 years 10 years.

Prfoods

The most difficult year in group history is over. We were attacked from three fronts: from one side the corona crisis caused a situation, where demand for fish products and raw material prices were dropping drastically. This led to decrease in gross margin and revenue.

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Foreign currency translation differences. Dow 30 38, Under a stock exchange announcement dated PRFoods Minutes of extraordinary general meeting. Terms and Conditions en, KB. First half-year of PRFoods has ended. To approve the sale by Saaremere Kala AS registry code: of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no. Number of Votes. Fair value adjustment on biological assets. Russell 2,

On Vattudalens Fisk AB is a Swedish company that has been farming rainbow trout for over 10 years. The transaction is subject to the approval of the shareholders of AS PRFoods and the shareholders voting for this will be carried out without convening a meeting.

The Group's distribution network in Finland and Estonia ensures that customers receive fast and high quality deliveries. English Estonian. Despite the decreased market conditions, Saare Kala Tootmine has managed to increase its market share at the expense of competitors. Debt to total assets. By mutual agreement of the parties of the sales contract, the superficies licence shall be deemed transferred after the seller has received the first instalment of the sales price and the VAT. Tangible assets. Biological assets. Read full article. In accordance with the Rules, transactions by the issuer and its subsidiaries with related persons within the meaning of the Rules which transactions qualify as significant require the transaction to be presented for approval to the general meeting of shareholders of the issuer. Offering and Listing Prospectus en, 10 MB. Total current assets. Terms and Conditions en, KB.