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

5089

Submission date and time

23.07.2015 18:41:44

Content of announcement in Estonian

Title

AS Pro Kapital Grupp juhatuse esimehe volituste pikendamine

Message

AS Pro Kapital Grupp (edaspidi Pro Kapital) teatab, et Pro Kapitali nõukogu
otsustas pikendada Pro Kapitali juhatuse esimehe Paolo Vittorio Michelozzi
volitusi 3 aasta võrra alates 01.08.2015. 

Paolo Vittorio Michelozzi on olnud Pro Kapitali juhatuse liige alates
22.11.2001. 


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

Content of announcement in English

Title

Prolongation of term in office of Chairman of the Management Board of AS Pro Kapital Grupp

Message

AS Pro Kapital Grupp (hereinafter Pro Kapital) informs, that the Supervisory
Council of Pro Kapital has decided to prolong the term in office of the
Chairman of the Management Board of Pro Kapital, Paolo Vittorio Michelozzi, by
3 years since 01.08.2015. 

Paolo Vittorio Michelozzi has been the Management Board member of Pro Kapital
since 22.11.2001. 


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