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

5064

Submission date and time

02.07.2015 13:33:47

Content of announcement in Estonian

Title

PK Hotel Management Services Gmbh juhatuse muudatus

Message

Saksamaal Bad Kreuznachi linnas asuva PK Parkhotel Kurhaus hotelli
operaatorettevõtte PK Hotel Management Services Gmbh osanik otsustas 01.07.2015
muuta hotelli operaatorettevõtte juhatuse koosseisu. Juhatusest kutsuti
juhatuse liikme soovil tagasi Ervin Nurmela ja uuteks juhatuse liikmeteks
valiti Paolo Vittorio Michelozzi ja Allan Remmelkoor, kes on ühtlasi ka AS Pro
Kapital Grupp juhatuse liikmed. Juhatuse vahetuse põhjuseks on Pro Kapitali
siseselt ametikohustuste ümberjagamine. 

Lisainfo:

PK Hotel Management Services Gmbh on Saksamaal registreeritud äriühing, mille
põhitegevuseks on Saksamaal Bad Kreuznachi linnas asuva PK Parkhotel Kurhaus
hotelli opereerimine. 


         Allan Remmelkoor
         Juhatuse liige
         Tel.: 6144 920
         Email: [email protected]

Content of announcement in English

Title

PK Hotel Management Services Gmbh change of management board

Message

The shareholder of PK Hotel Management Services Gmbh, who is the operator of
the PK Parkhotel Kurhaus hotel located in German city of Bad Kreuznach, decided
on 01.07.2015 to make changes to the management board of PK Hotel Management
Services Gmbh. Ervin Nurmela was recalled from the management board as per his
request and Paolo Vittorio Michelozzi and Allan Remmelkoor, who are also the
management board members of AS Pro Kapital Grupp, where elected as new
management board members. The reason of changing the management board is the
redistribution of duties inside Pro Kapital. 

Additional information:

PK Hotel Management Services Gmbh is a company registered in Germany, the main
activity of which is the operating the PK Parkhotel Kurhaus hotel located in
German city of Bad Kreuznach. 


         Allan Remmelkoor
         Member of the Management Board
         Tel.: +372 6144 920
         Email: [email protected]