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
7439
Submission date and time
09.08.2019 12:20:00
Content of announcement in Estonian
Title
Ervin Nurmela lahkub AS-ist Pro Kapital Grupp, sh grupi tütarettevõtete juhatustest ja nõukogudest
Message
AS Pro Kapital Grupp teavitab, et viimased 12,5 aastat Pro Kapitalis töötanud Ervin Nurmela lahkub alates 01.09.2019 Pro Kapitalist, et keskenduda isiklike ettevõtete juhtimisele. Viimasel kahel aastal vastutas Ervin Eesti elamuarenduse eest, kuulus mitmete grupi tütarettevõtete juhatustesse ning oli ühe tütarettevõtte nõukogu liige. ?Ervin on teinud erakordset tööd Eesti elamukinnisvara projektide välja arendamisel, mis on viimastel aastatel näidanud väga häid tulemusi. Oma juriidiliste ja äriliste teadmiste ning mõtlemisega on ta grupile olnud väga suureks väärtuseks. Mõistame Ervini soovi, peale 12,5 aastat Pro Kapitalis, keskenduda isiklike ettevõtete juhtimisele. Soovin teda tänada tema pikaajalise pühendumuse ja panuse eest grupi tegevusse. Loodame pikaajalisele koostööle Erviniga ka tulevikus," sõnas AS-i Pro Kapital Grupp juhatuse esimees Paolo Michelozzi. Alates 01.09.2019 jätkavad grupi järgmiste tütarettevõtete juhatused ja üks nõukogu järgmises koosseisus: Pro Kapitali Eesti kontserni ettevõtted: 1. AS Pro Kapital Eesti - juhatus: Allan Remmelkoor 2. OÜ Ilmarise Kvartal - juhatus: Paolo Vittorio Michelozzi, Allan Remmelkoor 3. AS Tondi Kvartal - juhatus: Paolo Vittorio Michelozzi 4. OÜ Marsi Elu - juhatus: Paolo Vittorio Michelozzi 5. OÜ Kalaranna Kvartal - juhatus: Paolo Vittorio Michelozzi 6. OÜ Dunte Arendus - juhatus: Paolo Vittorio Michelozzi AS Pro Kapital Latvia (Pro Kapitali Läti kontserni ettevõte) nõukogu uue koosseisu osas ning Pro Kapital Vilnius Real Estate UAB ja PK Invest UAB (Leedu kontserni ettevõtete) ning PRO KAPITAL GERMANY HOLDINGS OÜ ja Pro Kapital Germany GmbH (Saksamaa kontserni ettevõtete) juhatuse uue koosseisu osas teeb ettevõte täiendava börsiteate hiljem. Allan Remmelkoor Juhatuse liige Tel: 614 4920 Email: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Ervin Nurmela to leave AS Pro Kapital Grupp, including Management Boards and Council of group subsidiaries
Message
AS Pro Kapital Grupp informs that from 01.09.2019 Ervin Nurmela is leaving the group after 12,5 years with the company to focus on the management of his personal companies. For the past two years, Ervin was responsible for the Estonian residential development and was a member of Management Boards and one Council of several subsidiaries of AS Pro Kapital Grupp. "Ervin has done outstanding work to develop our Estonian residential development business, which has shown very good results within recent years. His legal and commercial know-how and thinking has been a great value to the group. After 12,5 years with the group, we understand Ervin's wish to focus on the management of his personal companies. I would like to thank him for his long-term dedication and contribution. We are looking forward to our continuing cooperation in the future," said the CEO of AS Pro Kapital Grupp, Mr Paolo Michelozzi. From 01.09.2019 the following Management Boards and Councils of the Group subsidiaries shall continue in the following compositions: Pro Kapital Estonia Group companies: 1. AS Pro Kapital Eesti - Management Board: Allan Remmelkoor 2. OÜ Ilmarise Kvartal - Management Board: Paolo Vittorio Michelozzi, Allan Remmelkoor 3. AS Tondi Kvartal - Management Board: Paolo Vittorio Michelozzi 4. OÜ Marsi Elu - Management Board: Paolo Vittorio Michelozzi 5. OÜ Kalaranna Kvartal - Management Board: Paolo Vittorio Michelozzi 6. OÜ Dunte Arendus - Management Board: Paolo Vittorio Michelozzi The company shall make a separate announcement as to the new composition of the Supervisory Council of AS Pro Kapital Latvia (Pro Kapital Latvia Group company) and the Management Boards of Pro Kapital Vilnius Real Estate UAB and PK Invest UAB (Lithuania Group companies) as well as regarding PRO KAPITAL GERMANY HOLDINGS OÜ and Pro Kapital Germany GmbH (Germany Group companies) at a later date. Allan Remmelkoor Member of the Management Board Phone: +372 614 4920 Email: [email protected] (mailto:[email protected])