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
4375
Submission date and time
24.03.2014 13:56:55
Content of announcement in Estonian
Title
Kontserni uue tütarettevõtte asutamine
Message
Tallinn, 2014-03-24 12:56 CET (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp teatab, et kontserni kuuluv tütarettevõte AS Pro Kapital
Eesti sõlmis 24.03.2014 OÜ Vene 19 asutamislepingu. AS Pro Kapital Eesti uue
tütarettevõtte tegevusalaks on oma kinnisvara haldamine ja rendileandmine ja
kavandatavaks majandustegevuseks saab Tallinnas Vene tänaval asuva äripinna
majandamine.
Tehing ei ole käsitletav tehinguna seotud isikuga börsi reglemendi mõistes ja
emitendi nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult
huvitatud. Tütarettevõtte asutamine ei oma mõju emitendi majandustegevusele.
OÜ Vene 19 osakapitali suuruseks on 2500 eurot, mis kuulub ühingu asutamisel
100% AS-le Pro Kapital Eesti. Uue ühingu juhatusse kuulub AS-i Pro Kapital
Grupp juhatuse liige Allan Remmelkoor.
Tütarettevõtte asutamise eesmärgiks on üle anda tütarettevõttele Tallinnas Vene
tänaval asuv äripind.
Lisainfo:
AS Pro Kapital Eesti on 17.05.2000 asutatud äriühing, mille 100% aktsiate
omanikuks on AS Pro Kapital Grupp. AS Pro Kapital Eesti on Pro Kapitali Eestis
asuvate tütarettevõtete valdusühing.
Iveta Vanaga
Investorsuhete juht
Mobiil: +37129239064
E-mail: [email protected]
Content of announcement in English
Title
Establishment of new subsidiary of the group
Message
Tallinn, 2014-03-24 12:56 CET (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp informs that subsidiary company of the group AS Pro
Kapital Eesti has on 24.03.2014 concluded the contract for establishment of OÜ
Vene 19. The business area of the new subsidiary of AS Pro Kapital Eesti is
maintenance and rent of own real-estate and the planned business activity is
management of commercial premises located at Vene Street in Tallinn.
The transaction is not considered to be a transaction with connected persons
within the meaning of the stock-exchange requirements and members of the
Issuer’s supervisory board and management board are otherwise personally not
interested in the transaction. The establishment of the subsidiary does not
have an effect of the economic activity of the issuer.
The share capital of OÜ Vene 19 is EUR 2500, which upon the establishment of
the company belongs 100% to AS Pro Kapital Eesti. The member of the management
board of the new company is Allan Remmelkoor, the Member of the Management
Board of AS Pro Kapital Grupp.
The purpose of establishment of the subsidiary is to transfer of the commercial
premises located at Vene street in Tallinn to the subsidiary.
Additional information:
AS Pro Kapital Eesti is a company established 17.05.2000, which belongs 100% to
AS Pro Kapital Grupp. AS Pro Kapital Eesti is the holding company of Pro
Kapital Estonian subsidiaries.
Iveta Vanaga
Head of Investor Relations
Phone: +37129239064
E-mail: [email protected]