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
4348
Submission date and time
04.03.2014 08:34:23
Content of announcement in Estonian
Title
AS Tallinna Moekombinaat uus juhatuse liige
Message
Tallinn, 2014-03-04 07:34 CET (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp kontserni kuuluv AS Tallinna Moekombinaat nõukogu otsustas
valida AS Tallinna Moekombinaat täiendavaks juhatuse liikmeks Kristjan Kase
(Kask), volituste kestvusega 3 aastat alates 01.03.2014. Nõukogu otsustas
pikendada AS Tallinna Moekombinaat juhatuse liikmete Allan Remmelkoor’i ja
Ervin Nurmela volitusi 3 aasta võrra alates 01.03.2014.
Kristjan Kask oli AS Täismaja (endise ärinimega AS Kristiine Kaubanduskeskus)
juhatuse liige alates 30.05.2008. Kristjan Kasele ei kuulu ühtegi AS Pro
Kapital Grupp aktsiat.
AS Tallinna Moekombinaat juhatus jätkab kolmeliikmelisena.
Lisainfo:
AS Tallinna Moekombinaat on 05.03.2008 asutatud äriühing, mille põhitegevuseks
on Tallinnas Peterburi tee 2 paikneva kinnistule kaubanduskeskuse arendamine.
96% AS Tallinna Moekombinaat aktsiatest kuuluvad AS-le Pro Kapital Eesti, mis
omakorda on 100% AS Pro Kapital Grupp tütarettevõte.
Iveta Vanaga
Investorsuhete juht
Mobiil: +37129239064
E-mail: [email protected]
Content of announcement in English
Title
New Management Board Member of AS Tallinna Moekombinaat
Message
Tallinn, 2014-03-04 07:34 CET (GLOBE NEWSWIRE) --
AS Tallinna Moekombinaat, which is a company belonging to the group of
companies of AS Pro Kapital Grupp, Supervisory Board decided to elect Kristjan
Kask as an additional Management Board Member of AS Tallinna Moekombinaat, with
powers of 3 year since 01.03.2014. The Supervisory Board decided to prolong the
powers of Management Board Members Allan Remmelkoor and Ervin Nurmela by 3
years since 01.03.2014.
Kristjan Kask was the Management Board Member of AS Täismaja (former business
name AS Kristiine Kaubanduskeskus) since 30.05.2008. Kristjan Kask does not own
any shares of AS Pro Kapital Grupp.
The Management Board of AS Tallinna Moekombinaat will continue with 3 Board
members.
Additional information:
AS Tallinna Moekombinaat is a company established on 05.03.2008, the main field
of activity of which is the development of shopping center located on Peterburi
road 2 Tallinn land plot. 96% of AS Tallinna Moekombinaat shares belong to AS
Pro Kapital Eesti, which is 100% subsidiary of AS Pro Kapital Grupp.
Iveta Vanaga
Head of Investor Relations
Phone: +37129239064
E-mail: [email protected]