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 corporate action
Unique data record identifier
6779
Submission date and time
17.07.2018 18:30:00
Content of announcement in Estonian
Title
Kontserni uue tütarettevõtte asutamine
Message
AS Pro Kapital Grupp teatab, et kontserni kuuluv tütarettevõte, AS Pro Kapital Eesti, asutas Tallinnas asuva Kalaranna kinnistu arendamiseks uue tütarettevõtte OÜ Kalaranna Kvartal. Uue tütarettevõtte tegevusalaks ja kavandatavaks majandustegevuseks on kinnisvaraarendus. OÜ Kalaranna Kvartal osakapitali suuruseks on 2 500 eurot, mis kuulub ühingu asutamisel 100% AS-ile Pro Kapital Eesti. Uue asutatud ühingu juhatuse liikmeteks on AS-i Pro Kapital Grupp juhatuse esimees, Paolo Vittorio Michelozzi, ja AS-i Pro Kapital Eesti juhatuse liige, Ervin Nurmela. Tütarettevõtte asutamise eesmärgiks on koondada Tallinnas vanalinna vahetus läheduses asuva Kalaranna Kvartali varakogum eraldi ühingusse ning alustada arendustegevusega. Tütarettevõtte asutamine ei oma olulist mõju emitendi majandustegevusele. AS Pro Kapital Grupp informeerib investoreid börsisüsteemi kaudu täiendavalt kui projekti osas on tehtud täiendavaid otsuseid. Lisainfo: Kalaranna Kvartal asub Tallinna südalinna eksklusiivseima kinnistu merepiiril. Detailplaneeringuga on kinnistule kavandatud püsiva iseloomuga rannapromenaad ja sidus avalik ruum koos hoonestuslahendusega, mis looks kogu piirkonnast Tallinna linnaruumi väärtustava koosluse. Kalaranna Kvartali arendus pakub ka kõige nõudlikumale kliendile parimaid lahendusi koostöös arhitektide Ott Kadariku ja Mihkel Tüüriga. Korteritest avanevad fantastilised vaated merele, Kalaranna Kvartali väljakule ja ümbritsevale linnale. Allan Remmelkoor Juhatuse liige Tel: 6144 920 Email: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Establishment of a new subsidiary of the group
Message
AS Pro Kapital Grupp announces that a subsidiary company of the group, AS Pro Kapital Eesti, has established a new subsidiary OÜ Kalaranna Kvartal for the development of the Kalaranna property in Tallinn. The business area of the new subsidiary and the planned business activity is real estate development. The share capital of OÜ Kalaranna Kvartal is 2 500 euros, which upon the establishment of the company belongs 100% to Pro Kapital Eesti. The members of the management board of the new company are Paolo Vittorio Michelozzi, the CEO of AS Pro Kapital Grupp and Ervin Nurmela, the management board member of AS Pro Kapital Eesti. The purpose of establishment of the subsidiary is to transfer assets related to the Kalaranna Kvartal project located near the city centre of Tallinn to the subsidiary and to commence the development of the project. The establishment of the subsidiary does not have an effect of the economic activity of the issuer. AS Pro Kapital Grupp shall inform the investors through the Stock Exchange system additionally when further decisions have been made regarding the project. Additional information: Kalaranna Kvartal development is located on the most exclusive real estate sea border of central Tallinn. The detail plan foresees a beach promenade and a coherent public space with a building volume, turning the area into a valued space in the city of Tallinn. Kalaranna Kvartal development offers the best solutions for even the most demanding customers through collaboration with architects Ott Kadarik and Mihkel Tüür. The apartments offer fantastic views to the sea, to the Kalaranna square and the surrounding city. Allan Remmelkoor Member of the Management Board Tel: +372 6144 920 Email: [email protected] (mailto:[email protected])