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PRFoods — Investor Relations & Filings

Ticker · PRF1T ISIN · EE3100101031 LEI · 529900PFXFO2ZDCRNK93 Nasdaq Baltic Manufacturing
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Filings indexed 364 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country EE Estonia
Listing Nasdaq Baltic PRF1T

About PRFoods

https://www.prfoods.ee/about

PRFoods is a vertically integrated fish farming and production company specializing in high-quality salmon and rainbow trout products. The company manages its value chain from farming a significant portion of its own rainbow trout in Nordic waters to advanced processing and sales. Its portfolio focuses on premium, value-added products, including traditionally smoked fish and red caviar, marketed under established brands such as John Ross Jr and Coln Valley Smokery. Committed to high standards, the company holds numerous quality and sustainability certifications, including BRC, MSC, and ASC, and serves a diverse customer base across retail and food service sectors in international markets.

Recent filings

Filing Released Lang Actions
AS PRFoods resolution of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 15.05.2026 without calling a meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official resolution adopted by AS PRFoods through shareholders’ voting, complete with vote counts and percentages. It reports the results of a resolution at a general meeting (held without convening physically) and provides detailed voting outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-18 English
AS PRFoods aktsionäride üldkoosoleku 15.05.2026 otsus koosolekut kokku kutsumata
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the results of shareholder voting at the AS PRFoods general meeting held by written ballots between 23.04.2026 and 15.05.2026, detailing the resolution adopted and vote tallies. This matches the definition of a “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-18 Estonian
volikirja_blankett_est_april_20262110786.1_1-et.docx (28.98 KB)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a ‘Volikiri’ (power of attorney/proxy form) in Estonian authorizing a representative to vote on behalf of PRFoods shareholders for decisions at the general meeting. This is exactly a proxy solicitation material provided to shareholders to request and record voting authorization. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-23 German
haaletussedel_voting_ballot_as_prfoods_april_20262110927.1_5-en.docx (31.25 KB)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder voting ballot (HÄÄLETUSSEDEL/VOTING BALLOT) containing the draft resolution text and instructions for shareholders to cast their votes without a convened meeting. It is not the voting results but rather the solicitation of votes and proxy materials for a shareholder resolution. This corresponds to Proxy Solicitation & Information Statement (PSI).
2026-04-23 Estonian
eng_proxy_for_exercising_the_rights_of_a_shareholder_april_20262110787.1_1-en.docx (28.35 KB)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy form allowing shareholders to delegate voting rights to a representative without convening a meeting. This is not vote results (DVA) nor an announcement of a report; it is the actual proxy solicitation material used to request votes. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Amendment of share sale agreement of the share of Saare Kala Tootmine OÜ and the proposal to the shareholders of AS PRFoods to adopt shareholders’ resolutions without calling a meeting
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice and proposal from the management board to shareholders of AS PRFoods to adopt specific resolutions (amending and approving a share sale and related agreements) without convening a meeting. It provides background on the transaction, details on voting procedures, deadlines, ballot submission methods, and draft resolutions, which are all hallmarks of proxy solicitation/information materials sent to shareholders to request votes. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-04-23 English

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