Market announcement
AS Pro Kapital Grupp
LEI code
097900BGM10000061519
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10435
Attachments
Submission date and time
19.06.2023 17:00:00
Content of announcement in Estonian
Title
AS Pro Kapital Grupp ja grupi tütarettevõtete nõukogu uuteks liikmeteks valiti Patrick Jacques Bernard Werner ja Giovanni Bozzetti
Message
AS Pro Kapital Grupp teavitab oma aktsionäre ettevõtte ja tütarettevõtete
nõukogudes tehtavatest muudatustest, mis rakenduvad alates 19. juunist 2023 ja
6. juulist 2023. "Senine pikaaegne nõukogu esimees, Emanuele Bozzone ja nõukogu
liige, Petri Olkinuora, teatasid, et ei soovi oma ametiaega pikendada ning
selleks, et kaasata nõukogu töösse ka sõltumatu liige, otsustasime ellu viia
vastavad muudatused," ütles Edoardo Axel Preatoni, AS Pro Kapital Grupp juhatuse
liige.
Alates 6. juulist 2023 jätkab AS Pro Kapital Grupp nõukogu järgmises koosseisus:
senine nõukogu liige Oscar Crameri ning uued nõukogu liikmed Patrick Jacques
Bernard Werner ja Giovanni Bozzetti.
Alates 19. juunist 2023 jätkavad grupi tütarettevõtete nõukogud järgmistes
koosseisudes:
1. AS Pro Kapital Eesti nõukogu: Oscar Crameri, uued liikmed: Patrick Jacques
Bernard Werner ja Giovanni Bozzetti.
2. AS Tondi Kvartal nõukogu: Oscar Crameri, uued liikmed: Patrick Jacques
Bernard Werner ja Giovanni Bozzetti.
3. Läti kontserni ettevõtte, JSC Pro Kapital Latvia nõukogu: Oscar Crameri,
Andrus Laurits, uus liige Patrick Jacques Bernard Werner.
Patrick Jacques Bernard Werner ja Giovanni Bozzetti töökogemuse kokkuvõtted on
lisatud käesolevale teatele. Patrick Jacques Bernard Werner ja Giovanni Bozzetti
ei oma emitendi aktsiaid.
Angelika Annus
Finantsjuht
+372 614 4920
[email protected]
Content of announcement in English
Title
Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected as new members of the Supervisory Council of AS Pro Kapital Grupp and its subsidiaries
Message
AS Pro Kapital Grupp informs its shareholders about the changes in the Supervisory Council of the Company and its subsidiaries, which will be effective as of 19 June 2023 and 6 July 2023. "The current long term Chairman of the Council, Emanuele Bozzone, and the member of the Council, Petri Olkinuora, have announced that they do not stand for re- election and in order to include an independent member in the Council, we have decided to implement the changes," said Edoardo Axel Preatoni, CEO of AS Pro Kapital Grupp. As of 6 July 2023, the Supervisory Council of AS Pro Kapital Grupp shall continue in the following compositions: Oscar Crameri, current member of the Supervisory Board, Patrick Jacques Bernard Werner and Giovanni Bozzetti as new members of the Supervisory Board. As of 19 June 2023, the Supervisory Councils of the group's subsidiaries shall continue in the following compositions: 1. AS Pro Kapital Eesti Supervisory Council: Oscar Crameri and new members are Patrick Jacques Bernard Werner and Giovanni Bozzetti. 2. AS Tondi Kvartal Supervisory Council: Oscar Crameri and new members are Patrick Jacques Bernard Werner and Giovanni Bozzetti. 3. JSC Pro Kapital Latvia Supervisory Council: Oscar Crameri, Andrus Laurits and new member is Patrick Jacques Bernard Werner. Summaries of professional experience of Patrick Jacques Bernard Werner and Giovanni Bozzetti can be found enclosed to this announcement. Patrick Jacques Bernard Werner and Giovanni Bozzetti do not hold any shares of the Company. Angelika Annus CFO Phone:+372 614 4920 [email protected]