Market announcement
AS Pro Kapital Grupp
Category
Other corporate action
Date
17.05.2024 12:05:00
Title
Kontserni uue tütarettevõtte asutamine
Message
Kontserni uue tütarettevõtte asutamine AS Pro Kapital Grupp teatab, et kontserni kuuluv tütarettevõte, AS Pro Kapital Eesti, asutas uue tütarettevõtte, OÜ Pro Kapital Engineering. Uue tütarettevõtte kavandatavaks majandustegevuseks on elamute ja mitteeluhoonete ehitustegevuse juhtimine. OÜ Pro Kapital Engineering osakapitali suuruseks on 2 500EUR, mis kuulub ühingu asutamisel 100% AS-ile Pro Kapital Eesti. Uue asutatud ühingu juhatuse liikmeteks on AS-i Pro Kapital Grupp juhatuse liige, Edoardo Axel Preatoni, ja AS-i Pro Kapital Eesti juhatuse liige, Andrus Laurits. Tütarettevõtte asutamine ei oma olulist mõju emitendi majandustegevusele. AS Pro Kapital Grupp informeerib investoreid börsisüsteemi kaudu täiendavalt kui projekti osas on tehtud täiendavaid otsuseid. Edoardo Axel Preatoni Juhatuse liige Tel: 614 4920 e-mail: prokapital@prokapital.ee (https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj- _zwY14OgztOHT_80M7ZEM9Rkw73fq9- mlRa6N4WvFiHwzCIBa5EwfdFciTjAqzJwVAMnuuttBFZp6ITQTeozaq4u3efQ9ADN8Gu- e_yEtRDB_IMtQ3nNaNKuRXPein66a92sQ2n8v2q0JGxVmZ15HEX08PQFNM-LRJBYcbvmc7aseHA- o64oiIfRpMI7v8RmS6xj3esKUrfXAQcxVbDW9rmvcOJo5Tqwp4ddjPpfd4hnX46IMIiw==)
Title
Establishment of a new subsidiary of the group
Message
Establishment of a new subsidiary of the group AS Pro Kapital Grupp announces that a subsidiary company of the group, AS Pro Kapital Eesti, has established a new subsidiary, OÜ Pro Kapital Engineering. The new subsidiary will be active in residential and non-residential construction management. The share capital of OÜ Pro Kapital Engineering is EUR 2 500, which upon the establishment of the company belongs 100% to AS Pro Kapital Eesti. The members of the management board of the new company are Edoardo Axel Preatoni, the CEO of AS Pro Kapital Grupp and Andrus Laurits, the management board member of AS Pro Kapital Eesti. The establishment of the subsidiary does not have an effect of the economic activity of the issuer. AS Pro Kapital Grupp shall inform the investors through the Stock Exchange system additionally when further decisions have been made regarding the project. Edoardo Axel Preatoni Member of the Management Board Phone: +372 614 4920 e-mail: prokapital@prokapital.ee (https://www.globenewswire.com/Tracker?data=AtaywjIrtQBRlIWtP3sL0170If80zTpwj- _zwY14OgztOHT_80M7ZEM9Rkw73fq9- mlRa6N4WvFiHwzCIBa5EwfdFciTjAqzJwVAMnuuttBFZp6ITQTeozaq4u3efQ9ADN8Gu- e_yEtRDB_IMtQ3nNaNKuRXPein66a92sQ2n8v2q0JGxVmZ15HEX08PQFNM-LRJBYcbvmc7aseHA- o64oiIfRpMI7v8RmS6xj3esKUrfXAQcxVbDW9rmvcOJo5Tqwp4ddjPpfd4hnX46IMIiw==)