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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 2025-01-02 AGM Information
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 notice of noteholders meeting
AGM Information Classification · 95% confidence The document is a formal notice from AS PRFoods convening a meeting of its Noteholders to vote on proposed amendments to the terms of its secured notes, specifically concerning the extension of the maturity date and interest payment date, and the introduction of a written voting procedure. This type of notice, which details the agenda, quorum requirements, and voting procedures for a specific meeting of debt holders (Noteholders), is characteristic of materials presented or announced in relation to a general meeting of stakeholders, often preceding or being part of the broader AGM/EGM process, or related to significant corporate actions affecting capital structure. Since the document explicitly calls for a 'meeting of Noteholders' to vote on changes to debt terms, it strongly aligns with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) concerning capital structure. Given the options, 'AGM-R' (AGM Information) is the closest fit as it covers presentations and materials shared during such meetings, even if this specific meeting is for noteholders rather than general shareholders, as it deals with the formal governance and decision-making process of a meeting. It is not a standard 10-K, ER, or IR. It is a notice calling for a vote, which is a core component of AGM materials.
2025-01-02 English
AS PRFoods võlakirjaomanike koosoleku kutse
AGM Information Classification · 97% confidence The document is titled 'AS PRFoods võlakirjaomanike koosoleku kutse' (Invitation to the Bondholders' Meeting of AS PRFoods). It explicitly calls for a meeting of bondholders to vote on proposals related to postponing the bond maturity date and interest payment date, and amending the terms and conditions to include a written voting procedure. This content directly relates to a formal meeting of security holders (bondholders) to make decisions regarding their instruments, which aligns with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) for bondholders. Since the document is an invitation and agenda for a meeting of security holders, the most appropriate classification is AGM-R (AGM Information), as it covers the formal process and materials related to a general meeting, even if it is for bondholders rather than equity shareholders, or potentially DVA if it were the results, but it is the invitation/agenda. Given the options, AGM-R is the best fit for a formal meeting invitation/agenda concerning security holders' decisions, which often overlaps with the structure of an AGM notice.
2025-01-02 Estonian
AS PRFoods resolutions of the Shareholders
AGM Information Classification · 98% confidence The document explicitly details the 'resolutions of the Shareholders' adopted by the General Meeting of Shareholders of AS PRFoods without convening a meeting. Key actions include the 'Approval of 01.07.2023 - 30.06.2024 annual report' and decisions on covering losses, along with detailed voting results. This content directly relates to the formal outcomes and decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions approving an annual report, the document itself is the record of the meeting's decisions, not the full annual report (10-K) or just the announcement of the report's publication (RPA).
2024-12-31 English
AS PRFoods aktsionäride üldkoosoleku otsused
AGM Information Classification · 98% confidence The document explicitly details the decisions ('otsused') made during the Annual General Meeting ('aktsionäride üldkoosolek') of AS PRFoods, including the approval of the annual report for the fiscal year ending 30.06.2024 and decisions regarding loss coverage. The content focuses entirely on the outcomes and voting results of this specific shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains voting results, the primary context is the meeting itself, making AGM-R the most precise fit over DVA (Declaration of Voting Results), which is usually a standalone announcement of results without the broader context of all meeting decisions.
2024-12-31 Estonian
Disposal of shares in company AS TFTAK and changes to the Supervisory Board
M&A Activity Classification · 99% confidence The document announces two main events: 1) The disposal of shares in a subsidiary company (AS TFTAK), which involves a financial transaction resulting in a loss, and 2) The resignation of a member of the Supervisory Board (Kuldar Leis). The disposal of shares, while financial, is presented as a specific transaction announcement, not a full financial report (10-K, IR, ER). The resignation of a board member directly falls under Board/Management Information (MANG). Since the document covers both a significant transaction (disposal of 20% stake) and a management change (Board resignation), the most specific and relevant category covering management changes is MANG. It is not a general M&A announcement (TAR) as it is a divestiture of a minority stake, nor is it a Director's Dealing (DIRS) as it concerns the company selling an asset, not a director trading personal shares. Given the explicit mention of the Supervisory Board change, MANG is the best fit.
2024-12-16 English
Osaluse võõrandamine äriühingus AS TFTAK ja muudatused nõukogu koosseisus
Board/Management Information Classification · 95% confidence The document announces two distinct corporate actions: 1) The sale (võõrandamine) of a 20% stake in a subsidiary (AS TFTAK) resulting in a financial loss, and 2) The resignation (tagasiastumisavalduse) of a board member (Kuldar Leis) from the supervisory board (nõukogu). The sale of a significant subsidiary stake is a major corporate transaction, often falling under M&A or significant transaction reporting. The management change (board resignation) points towards Board/Management Information (MANG). Since the document combines a significant transaction (asset disposal) and a management change, and it is a formal announcement, it best fits the category for significant corporate actions or management changes. Given the explicit mention of board member resignation, MANG is highly relevant. However, the primary focus seems to be the disposal of a significant asset, which is a type of transaction. Since there isn't a specific code for 'Asset Disposal' that isn't M&A, and the document clearly details a management change (board resignation), MANG is the most appropriate fit among the provided options for the management aspect, while the transaction itself is a major event. In many regulatory contexts, significant transactions and management changes are reported together or separately. Given the dual nature, and the explicit mention of the board resignation, I will prioritize MANG, as it is a specific category for board changes. If the transaction was a takeover, TAR would apply. Since it's a disposal and a board resignation, MANG covers the personnel change aspect clearly.
2024-12-16 Estonian

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