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
6081
Submission date and time
04.05.2017 08:50:00
Content of announcement in Estonian
Title
Pro Kapital Latvia nõukogu koosseisu muudatus
Message
AS Pro Kapital Grupp otsustas 03.05.2017 teha muudatuse oma Läti tütarkontserni
AS Pro Kapital Latvia nõukogus. AS Pro Kapital Latvia nõukogust kutsuti tagasi
Aivars Bl?mi?š ning uueks nõukogu liikmeks valiti Pro Kapitali peajurist Ervin
Nurmela. AS Pro Kapital Latvia nõukogu jätkab kolmeliikmelisena koosseisus:
Ernesto Achille Preatoni, Emanuele Bozzone ja Ervin Nurmela.
Ervin Nurmela on töötanud Pro Kapitali peajuristina alates 2007 ning ei oma
ühtegi AS Pro Kapital Grupp aktsiat.
Allan Remmelkoor
Juhatuse liige
Tel.: 6144 920
Email: [email protected]
Content of announcement in English
Title
Change of composition of Pro Kapital Latvia Supervisory Council
Message
AS Pro Kapital Grupp decided on 03.05.2017 to make a change in the composition
of the Supervisory Council of its Latvian group subsidiary AS Pro Kapital
Latvia. Aivars Bl?mi?š was recalled from the Supervisory Council of AS Pro
Kapital Latvia and Pro Kapital Head of Legal Ervin Nurmela was elected as a new
council member. AS Pro Kapital Latvia Supervisory Council shall continue with
three members in the following composition: Ernesto Achille Preatoni, Emanuele
Bozzone and Ervin Nurmela.
Ervin Nurmela has worked as Head of Legal of Pro Kapital since 2007 and does
not own any shares of AS Pro Kapital Grupp.
Allan Remmelkoor
Member of the Management Board
Tel.: +372 6144 920
Email: [email protected]