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
18659
Submission date and time
28.05.2026 14:45:00
Content of announcement in Estonian
Title
AS Pro Kapital Grupp tütarettevõtete nõukogu liikmete volituste pikendamine
Message
AS Pro Kapital Grupp teavitab oma aktsionäre grupi tütarettevõtete nõukogu liikmete volituste pikendamisest järgmiseks kolmeks aastaks. Alates 19. juunist 2026 kuni 18. juunini 2029.a. jätkavad nõukogud järgmistes koosseisudes: AS Pro Kapital Eesti nõukogu: Patrick Jacques Bernard Werner, Oscar Crameri ja Giovanni Bozzetti. AS Tondi Kvartal nõukogu: Patrick Jacques Bernard Werner, Oscar Crameri ja Giovanni Bozzetti. Edoardo Axel Preatoni Juhatuse liige Tel: 614 4920 Email: [email protected] (https://www.globenewswire.com/Tracker?data=0IhTsCLYQuU1Siy0Obf1XSwG8M- N4zhEiYjnFgB9fhYuvpid4AMZGduxuTdxsu-7FPQ3KV- tsjNpj6OJPTHfPfARsmOwX62voQsO6mHijcKWUQXt0-Olj1xwKT9VQm6B)
Content of announcement in English
Title
Prolongation of the terms of office of the Supervisory Board members of AS Pro Kapital Grupp’s subsidiaries
Message
AS Pro Kapital Grupp informs its shareholders of the prolongation of the terms of office of the members of the supervisory boards of the group's subsidiaries for the next three years. From 19 June 2026 until 18 June 2029, the supervisory boards will continue with the following compositions: AS Pro Kapital Eesti Supervisory Board: Patrick Jacques Bernard Werner, Oscar Crameri, and Giovanni Bozzetti. AS Tondi Kvartal Supervisory Board: Patrick Jacques Bernard Werner, Oscar Crameri, and Giovanni Bozzetti. Edoardo Axel 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==)