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
10776
Submission date and time
30.11.2023 13:15:00
Content of announcement in Estonian
Title
Muudatused AS-i Pro Kapital Grupp auditikomitees
Message
AS Pro Kapital Grupp teavitab oma aktsionäre muudatustest auditikomitees. Seoses nõukogu koosseisu muutumisega käesoleva aasta juulis, valis nõukogu uued auditikomitee liikmed. Alates 2023. aasta novembrist kuuluvad AS-i Pro Kapital Grupp auditikomiteesse Oscar Crameri ja Patrick Werner. Edoardo Preatoni Juhatuse liige Tel: 614 4920 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj- _zwY14OgztOHT_80M7ZEM9Rkw73fq9- mlRa6N4WvFiHwzCIBa5EwfdFciTjAqzJwVAMnuuttBFZp6ITQTeozaq4u3efQ9ADN8Gu- e_yEtRDB_IMtQ3nNaNKuRXPein66a92sQ2n8v2q0JGxVmZ15HEX08PQFNM-LRJBYcbvmc7aseHA- o64oiIfRpMI7v8RmS6xj3esKUrfXAQcxVbDW9rmvcOJo5Tqwp4ddjPpfd4hnX46IMIiw==)
Content of announcement in English
Title
Changes in Audit Committee of AS Pro Kapital Grupp
Message
AS Pro Kapital Grupp informs its shareholders about new compsition of Audit Committee of the company. Due to changes in the Council in July, new members of Audit Committee have been elected. As of November 2023, Oscar Crameri and Patrick Werner are the members of Audit Committee of AS Pro Kapital Grupp. Edoardo Preatoni Member of the Management Board Phone: +372 614 4920 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj- _zwY14OgztOHT_80M7ZEM9Rkw73fq9- mlRa6N4WvFiHwzCIBa5EwfdFciTjAqzJwVAMnuuttBFZp6ITQTeozaq4u3efQ9ADN8Gu- e_yEtRDB_IMtQ3nNaNKuRXPein66a92sQ2n8v2q0JGxVmZ15HEX08PQFNM-LRJBYcbvmc7aseHA- o64oiIfRpMI7v8RmS6xj3esKUrfXAQcxVbDW9rmvcOJo5Tqwp4ddjPpfd4hnX46IMIiw==)