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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 2025-12-05 Proxy Solicitation & In…
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
eng_proxy_for_exercising_the_rights_of_a_shareholder_20252060740.1-en.docx (28.28 KB)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy for Exercising the Voting Rights' for AS PRFoods. It provides a template for shareholders to authorize a representative to vote on their behalf regarding resolutions without convening a physical meeting. This falls under the category of materials sent to shareholders to facilitate voting, which is defined as Proxy Solicitation & Information Statement (PSI).
2025-12-05 English
haaletussedel_voting_ballot_as_prfoods_021220252060741.1-en.docx (34.34 KB)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting Ballot' (Hääletussedel) provided to shareholders to cast their votes on specific resolutions without convening a physical meeting. It contains draft resolutions regarding the sale of a subsidiary, approval of the annual report, profit distribution, auditor appointment, and board member term extensions. This document is a standard proxy solicitation material used to gather shareholder votes, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2025-12-05 Estonian
borsiteate_lisa_1_eng2061128.1-en.docx (20.55 KB)
Audit Report / Information Classification · 98% confidence The document contains a balance sheet and income statement for Saare Kala Tootmine OÜ, explicitly labeled as 'Financial statement' and 'Audited'. It provides comprehensive financial data for the fiscal years 2023/2024 and 2022/2023. Since it is a standalone financial report containing audited statements rather than a full annual report (which would include management discussion, governance, etc.) or a simple announcement, it is best classified as a Financial Statement/Audit Report. FY 2024
2025-12-05 English
Conclusion 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
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement regarding the sale of a subsidiary (Saare Kala Tootmine OÜ) by AS PRFoods. It details the transaction terms, financial impact, and the requirement for shareholder approval via a vote without a meeting. This falls under M&A activity (TAR) as it describes a divestiture/sale of a business unit, and it also serves as a proxy solicitation (PSI) for the shareholder vote. Given the primary focus on the M&A transaction and the regulatory disclosure requirements for such sales, 'TAR' is the most accurate classification.
2025-12-05 English
Saare Kala Tootmine OÜ osa müügilepingu sõlmimine ja ettepanek AS-i PRFoods aktsionäride üldkoosoleku otsuste vastuvõtmiseks koosolekut kokku kutsumata
AGM Information Classification · 95% confidence The document is an official announcement from AS PRFoods regarding the sale of a subsidiary (Saare Kala Tootmine OÜ) and the subsequent request for shareholder approval via a written voting process (without a physical meeting). It details the transaction terms, financial impact, and provides the necessary information for shareholders to cast their votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides materials to shareholders to request votes for a corporate decision.
2025-12-05 Estonian
Consolidated Unaudited Interim Report of AS PRFoods for the 1st quarter and 3 months of 2025/2026 financial year
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Consolidated Unaudited Interim Report' and contains comprehensive financial statements, including the Income Statement, Balance Sheet, and Statement of Profit or Loss for the 1st quarter of the 2025/2026 financial year. It provides detailed financial data and management commentary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-11-28 English

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