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
16698
Submission date and time
15.11.2024 12:20:08
Content of announcement in Estonian
Title
AS-i Pro Kapital Grupp juhatuse esimehe volituste pikendamine
Message
AS-i Pro Kapital Grupp juhatuse esimehe volituste pikendamine AS Pro Kapital Grupp (edaspidi Pro Kapital) teatab, et Pro Kapitali nõukogu otsustas 15.11.2024 pikendada Pro Kapitali juhatuse esimehe Edoardo Axel Preatoni volitusi alates 01.01.2025 kuni 31.12.2029. Pikem ametiaeg kui 3 aastat on seaduse ja Pro Kapitali põhikirjaga lubatud. Edoardo Axel Preatoni on olnud Pro Kapitali juhatuse liige aastast 2016. AS Pro Kapital Grupp juhatus jätkab kaheliikmelisena (Edoardo Axel Preatoni ja Neringa Rasimavi?ien?). Edoardo Axel Preatoni Juhatuse liige Tel: 614 4920 Email: [email protected]
Content of announcement in English
Title
Prolongation of term in office of Chairman of the Management Board of AS Pro Kapital Grupp
Message
Prolongation of term in office of Chairman of the Management Board of AS Pro Kapital Grupp AS Pro Kapital Grupp (hereinafter Pro Kapital) informs, that on 15(th) of November, 2024 the Supervisory Council of Pro Kapital has decided to prolong the term of office of the Chairman of the Management Board of Pro Kapital, Edoardo Axel Preatoni, from 1(st) of January, 2025 until 31(st) of December, 2029. A longer term than 3 years is allowed by the law and by the Articles of Association of Pro Kapital. Edoardo Axel Preatoni has been the Management Board member of Pro Kapital since 2016. AS Pro Kapital Grupp management board will continue with two members (Edoardo Axel Preatoni and Neringa Rasimavi?ien?). Edoardo Axel Preatoni Member of the Management Board Phone: +372 614 4920 e-mail: [email protected]