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
7466
Attachments
Submission date and time
30.08.2019 19:00:00
Content of announcement in Estonian
Title
Muudatused AS Pro Kapital Grupp grupi tütarettevõtete juhatustes ja Läti tütarettevõtte nõukogus
Message
AS Pro Kapital Grupp teavitab oma aktsionäre muudatustest tütarettevõtete
juhtimises, mis rakenduvad alates 01. septembrist 2019. "Oleme otsustanud
juhtimises ellu viia muudatused, mis võimaldavad tütarettevõtete tegevusse
kaasata senisest enam emaettevõtte juhatuse liikmeid," ütles Paolo Michelozzi,
AS-i Pro Kapital Grupp juhatuse esimees.
Alates 01.09.2019 jätkavad grupi tütarettevõtete juhatused ja Läti kontserni
ettevõtte nõukogu järgmistes koosseisudes:
Pro Kapitali Eesti kontserni ettevõtted:
1. AS Pro Kapital Eesti - juhatus: Allan Remmelkoor, uus liige: Edoardo Axel
Preatoni
2. AS Tondi Kvartal - juhatus: Paolo Vittorio Michelozzi, uus liige: Edoardo
Axel Preatoni
3. OÜ Marsi Elu - juhatus: Paolo Vittorio Michelozzi, uus liige: Edoardo Axel
Preatoni
4. OÜ Kalaranna Kvartal - juhatus: Paolo Vittorio Michelozzi, uus liige:
Edoardo Axel Preatoni
5. OÜ Dunte Arendus - juhatus: Paolo Vittorio Michelozzi, uus liige: Edoardo
Axel Preatoni
6. OÜ Ilmarise Kvartal - juhatus: Paolo Vittorio Michelozzi, Allan Remmelkoor
7. OÜ Pro Kapital Germany Holdings - juhatus: Paolo Vittorio Michelozzi, uus
liige: Angelika Annus
Pro Kapitali Läti kontserni ettevõte:
1. AS Pro Kapital Latvia:
a. nõukogu - Emanuele Bozzone, Ernesto Achille Preatoni, uus liige: Allan
Remmelkoor
b. juhatus - Paolo Vittorio Michelozzi, uus liige: Olga Rudzika
Pro Kapitali Leedu kontserni ettevõtted:
1. Pro Kapital Vilnius Real Estate UAB - juhatus: Paolo Vittorio Michelozzi,
Neringa Rasimavi?ien?
2. PK Invest UAB - juhatus: Paolo Vittorio Michelozzi, Neringa Rasimavi?ien?
Edoardo Axel Preatoni, Allan Remmelkoore, Angelika Annuse ja Olga Rudzika
töökogemuse kokkuvõte on lisatud käesolevale teatele. Edoardo Axel Preatoni
omab 1 250 212 emitendi aktsiat. Allan Remmelkoor, Angelika Annus ja Olga
Rudzika ei oma emitendi aktsiaid.
Allan Remmelkoor
Juhatuse liige
Tel: 614 4920
Email: [email protected]
(https://www.globenewswire.com/Tracker?data=L108IRl_yCTU--PnjzRiGZx_Qpd6bTHi8KbI
i9gShQpT8k55UtV6p8VX_CQsTXnKZq1yJyZzVBHI4Iwd1sZBWpfffhIMlcjWXrsML-NzI0w=)
Content of announcement in English
Title
Changes in Management Boards of AS Pro Kapital Grupp group subsidiaries and Council of Latvian subsidiary
Message
AS Pro Kapital Grupp informs its shareholders about the changes in the Company's
subsidiaries to be implemented from 01 September 2019. "We have decided to
implement the changes to the managerial positions to involve the Management Team
members of the mother company in the activities of the subsidiaries more than we
have so far," said Paolo Michelozzi, CEO of AS Pro Kapital Grupp.
From 01.09.2019 the following Management Boards of the Group subsidiaries and
the Council of one Latvian group company shall continue in the following
compositions:
Pro Kapital Estonian group companies:
AS Pro Kapital Eesti - Management Board: Allan Remmelkoor, new member: Edoardo
Axel Preatoni
1. AS Pro Kapital Eesti - Management Board: Allan Remmelkoor, new member:
Edoardo Axel Preatoni
2. AS Tondi Kvartal - Management Board: Paolo Vittorio Michelozzi, new member:
Edoardo Axel Preatoni
3. OÜ Marsi Elu - Management Board: Paolo Vittorio Michelozzi, new member:
Edoardo Axel Preatoni
4. OÜ Kalaranna Kvartal - Management Board: Paolo Vittorio Michelozzi, new
member: Edoardo Axel Preatoni
5. OÜ Dunte Arendus - Management Board: Paolo Vittorio Michelozzi, new member:
Edoardo Axel Preatoni
6. OÜ Ilmarise Kvartal - Management Board: Paolo Vittorio Michelozzi, Allan
Remmelkoor
7. OÜ Pro Kapital Germany Holdings - Management Board: Paolo Vittorio
Michelozzi, new member: Angelika Annus
Pro Kapital Latvian group company:
1. AS Pro Kapital Latvia:
a. Council - Emanuele Bozzone, Ernesto Achille Preatoni, new member: Allan
Remmelkoor
b. Management Board - Paolo Vittorio Michelozzi, new member: Olga Rudzika
Pro Kapital Lithuania group companies:
1. Pro Kapital Vilnius Real Estate UAB - Management Board: Paolo Vittorio
Michelozzi, Neringa Rasimavi?ien?
2. PK Invest UAB - Management Board: Paolo Vittorio Michelozzi, Neringa
Rasimavi?ien?
A summary of the professional experience of Edoardo Axel Preatoni, Allan
Remmelkoor, Angelika Annus and Olga Rudzika can be found enclosed to this
announcement. Edoardo Axel Preatoni owns 1 250 212 shares of the issuer, while
Allan Remmelkoor, Angelika Annus and Mrs Rudzika do not hold any shares of the
issuer.
Allan Remmelkoor
Member of the Management Board
Phone: +372 614 4920
Email: [email protected]
(https://www.globenewswire.com/Tracker?data=L108IRl_yCTU--PnjzRiGZx_Qpd6bTHi8KbI
i9gShQpT8k55UtV6p8VX_CQsTXnKZq1yJyZzVBHI4Iwd1sZBWpfffhIMlcjWXrsML-NzI0w=)