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 price sensitive information
Unique data record identifier
3923
Submission date and time
21.01.2013 21:33:54
Content of announcement in Estonian
Title
AS Pro Kapital Grupp nõukogu liikme tagasiastumine
Message
Tallinn, 2013-01-21 20:33 CET (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp nõukogu liige Sari Aitokallio teatas ettevõttele oma
tagasiastumisest ettevõtte nõukogust alates 31.03.2013. Sari Aitokallio
selgituse kohaselt on tagasiastumise põhjuseks ajapuudus osalemaks nõukogu töös
ja tulevane võimalik huvide konflikt. Nõukogu liige kinnitas, et hetkel huvide
konflikti ei esine.
Iveta Vanaga
Investorsuhete juht
Mobiil: +37129239064
E-mail: [email protected]
Content of announcement in English
Title
Resignation of Pro Kapital Grupp Council member
Message
Tallinn, 2013-01-21 20:33 CET (GLOBE NEWSWIRE) --
Sari Aitokallio, member of Pro Kapital Grupp Council, has informed about her
resignation from the Council as of March 31, 2013. As she explained the
resignation is due to time constraints and a possible conflict of interest in
the future, emphasizing that as for now such conflict doesn't exist.
Iveta Vanaga
Head of Investor Relations
Phone: +37129239064
E-mail: [email protected]