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
5325
Attachments
Submission date and time
21.01.2016 22:00:32
Content of announcement in Estonian
Title
Uus juhatuse liige
Message
AS Pro Kapital Grupp nõukogu otsustas 21.01.2016 koosolekul valida AS Pro
Kapital Grupp täiendavaks juhatuse liikmeks Edoardo Axel Preatoni. Edoardo Axel
Preatoni ametikäigu kirjeldus on kajastatud teatele lisatud CV-s. Edoardo Axel
Preatonile ei kuulu ühtegi AS Pro Kapital Grupp aktsiat.
Edoardo Axel Preatoni on valitud AS Pro Kapital Grupp juhatuse liikmeks alates
01.03.2016, volituste kehtivusajaga 3 aastat.
AS Pro Kapital Grupp juhatus jätkab kolmeliikmelisena (Paolo Vittorio
Michelozzi, Allan Remmelkoor ja Edoardo Axel Preatoni).
Allan Remmelkoor
Juhatuse liige
Tel.: 6144 920
Email: [email protected]
Content of announcement in English
Title
New Management Board member
Message
AS Pro Kapital Grupp council decided at the 21.01.2016 meeting to elect Edoardo
Axel Preatoni as an additional Management Board member of AS Pro Kapital Grupp.
Short description of the career of Edoardo Axel Preatoni can be found in the
curriculum vitae attached to this notice. Edoardo Axel Preatoni does not own
any shares of AS Pro Kapital Grupp.
Edoardo Axel Preatoni is elected as the Management Board member of AS Pro
Kapital Grupp since 01.03.2016, with the term in office of 3 years.
AS Pro Kapital Grupp management board will continue with three members (Paolo
Vittorio Michelozzi, Allan Remmelkoor and Edoardo Axel Preatoni).
Allan Remmelkoor
Member of the Management Board
Tel.: +372 6144 920
Email: [email protected]