PRFOODS
About
Group companies
Investor Relations
News
Share
Contacts
ENG
EST
Shareholders' meetings
2024 AGM
2024 AGM Documents
January 2024 EGM
January 2024 EGM documents
December 2023 AGM
December 2023 AGM documents
February 2022 EGM
Documents related to EGM
EGM decisions
December 2021 AGM
Documents related to EGM
AGM Decisions
May 2021 EGM
Documents related to EGM
EGM decisions
December 2020 AGM
Documents related to AGM
AGM Decisions
19.12.2019 AGM
Documents related to AGM
AGM decisions
30.11.2018 AGM
AGM decisions
Documents related to AGM
Proxy templates
11.12.2017 EGM
EGM decisions
Documents related to EGM
Proxy templates
28.08.2017 EGM
EGM decisions
Documents related to EGM
Proxy templates
19.07.2017 EGM
EGM decisions
Documents related to EGM
Proxy templates
30.05.2017 AGM
2016
2015
2014 EGM
Documents related to EGM of Premia Foods
Reports
Financial calendar
Auditor
News by e-mail
Notes
2024 AGM Documents
Proxy for exercising the right of shareholder
Voting Ballot
© 2020 PRFoods LLC
About
Strategy
Governance
Management Board
Supervisory Board
Audit Committee
Articles of Association
Corporate Governance Reports
2018-2019
2017-2018
2016
2015
2014
2019-2020
Environment
Social
Media
Group companies
Investor Relations
Shareholders' meetings
2024 AGM
2024 AGM Documents
January 2024 EGM
January 2024 EGM documents
December 2023 AGM
December 2023 AGM documents
February 2022 EGM
Documents related to EGM
EGM decisions
December 2021 AGM
Documents related to EGM
AGM Decisions
May 2021 EGM
Documents related to EGM
EGM decisions
December 2020 AGM
Documents related to AGM
AGM Decisions
19.12.2019 AGM
Documents related to AGM
AGM decisions
30.11.2018 AGM
AGM decisions
Documents related to AGM
Proxy templates
11.12.2017 EGM
EGM decisions
Documents related to EGM
Proxy templates
28.08.2017 EGM
EGM decisions
Documents related to EGM
Proxy templates
19.07.2017 EGM
EGM decisions
Documents related to EGM
Proxy templates
30.05.2017 AGM
2016
2015
2014 EGM
Documents related to EGM of Premia Foods
Reports
Annual Reports
Financial calendar
Auditor
News by e-mail
Notes
Documents
Notes investor application
News
Share
Price & Turnover
Trading History
Stock Information
Main Shareholders
Shares owned by management & supervisory board
Contacts