Main details

Issuer name
AS PRFoods
Registration code
11560713
ISIN code
EE3100101031
Name of instrument
PRFOODS AKTSIA
Name of instrument (in english)
SHS PRFOODS ORD
Ticker
PRF1T
Instrument type
Equities
Event reference
GMETEE0000000055
Event type
Annual General Meeting
Event status
Finished
Record date
Dec 4, 2020
Relevant notice
AS PRFoods (registrikood 11560713, aadress Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141, 11314; ISIN EE3100101031) juhatus teeb eesmärgiga vältida kogunemisi COVID-19 pandeemia ajal aktsionäridele ettepaneku aktsionäride otsuste vastuvõtmiseks koosolekut kokku kutsumata vastavalt äriseadustiku §‑le 299. / 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 § 299 of the Commercial Code.
https://www.prfoods.ee/investorile/aktsionarideuldkoosolek/aktsionaride-uldkoosolek
Date of general meeting
Dec 13, 2020 23:59
Place of meeting
This meeting proposes to the shareholders to adopt resolutions without convening a meeting in accordance with § 299 of the Commercial Code., EE
Relevant exchange notice
https://www.prfoods.ee/investorile/aktsionaride-uldkoosolek/aktsionaride-uldkoosolek
Event ID
42818