Market announcement
AS Pro Kapital Grupp
Category
Other corporate action
Attachments
Date
28.05.2024 15:15:00
Title
AS Pro Kapital Grupp uus juhatuse liige
Message
AS Pro Kapital Grupp uus juhatuse liige AS Pro Kapital Grupp annab teada, et otsustas valida alates 01.06.2024 AS-i Pro Kapital Grupp teiseks juhatuse liikmeks grupi Leedu tütarettevõtte tegevjuhi Neringa Rasimavi?ien?. "Mul on hea meel teatada, et Neringa on otsustanud vastu võtta ka AS-i Pro Kapital Grupp juhatuse liikme positsiooni, kuna tema panus grupi töösse on olnud siiani väga suure väärtusega ning lisaks on Neringal hindamatu kogemustepagas," sõnas AS-i Pro Kapital Grupp juhatuse liige Edoardo Axel Preatoni. Neringa Rasimavi?ien? on töötanud grupis alates 2001. Alates 01.06.2024 jätkab AS Pro Kapital Grupp juhatus kaheliikmelisena: Edoardo Axel Preatoni, uus liige: Neringa Rasimavi?ien?. Neringa Rasimavi?ien? töökogemuse kokkuvõte on lisatud käesolevale teatele. Neringa Rasimavi?ien? ei oma emitendi aktsiaid. Edoardo Axel Preatoni Juhatuse liige Tel: 614 4920 Email: prokapital@prokapital.ee (https://www.globenewswire.com/Tracker?data=0IhTsCLYQuU1Siy0Obf1XSwG8M- N4zhEiYjnFgB9fhYuvpid4AMZGduxuTdxsu-7FPQ3KV- tsjNpj6OJPTHfPfARsmOwX62voQsO6mHijcKWUQXt0-Olj1xwKT9VQm6B)
Title
New Management Board Member of AS Pro Kapital Grupp
Message
New Management Board Member of AS Pro Kapital Grupp AS Pro Kapital Grupp announces that it has decided to elect Neringa Rasimavi?ien?, member of the Management board of the group's Lithuanian subsidiary, as the second member of the AS Pro Kapital Grupp Management Board as of 01.06.2024. "I am delighted to announce that Neringa has decided to accept the position of a member of the company's Management Board as well, as her contribution to the group's work has been of great value so far, and Neringa also has an invaluable wealth of experience," said Edoardo Axel Preatoni, Member of the Board of AS Pro Kapital Grupp. Neringa Rasimavi?ien? has been with the group since 2001. As of 01.06.2024 the Management Board of AS Pro Kapital Grupp will continue to consist of two members: Edoardo Axel Preatoni, new member Neringa Rasimavi?ien?. The CV of Neringa Rasimavi?ien?'s has been published together with the announcement. Neringa Rasimavi?ien? does not own any shares of AS Pro Kapital Grupp. 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==)