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
8049
Attachments
Submission date and time
28.05.2020 18:45:00
Content of announcement in Estonian
Title
Muudatused AS-i Pro Kapital Grupp ja tütarettevõtete nõukogudes
Message
AS Pro Kapital Grupp teavitab oma aktsionäre muudatustest tütarettevõtete
juhtimises. "Seoses sooviga vähendada töökoormust on Ernesto Achille Preatoni
otsustanud lahkuda kõigist grupi ettevõtete nõukogudest. Tema asendamiseks
kaasame senisest enam emaettevõtte juhatuse liikmeid ning emaettevõtte tasemel
on üldkoosolek just valinud uue nõukogu liikme," ütles Paolo Michelozzi, AS-i
Pro Kapital Grupp juhatuse esimees.
28. mai 2020 seisuga jätkavad grupi tütarettevõtete nõukogud järgmistes
koosseisudes:
Pro Kapitali kontserni ettevõtted Eestis:
1. AS-i Pro Kapital Grupp nõukogu - Emanuele Bozzone (esimees), Petri
Olkinuora, uus liige Oscar Crameri alates 27. maist 2020
2. AS-i Pro Kapital Eesti nõukogu - Paolo Vittorio Michelozzi (esimees),
Emanuele Bozzone, uus liige Oscar Crameri alates 23. maist 2020
3. AS-i Tondi Kvartal nõukogu - Allan Remmelkoor (esimees), Emanuele Bozzone,
uus liige Oscar Crameri alates 23. maist 2020
4. AS-i Tallinna Moekombinaat nõukogu - Paolo Vittorio Michelozzi (esimees),
Emanuele Bozzone, uus liige Edoardo Axel Preatoni alates 27. maist 2020
Pro Kapitali kontserni ettevõte Lätis:
1. AS-i Pro Kapital Latvia nõukogu - Emanuele Bozzone, Allan Remmelkoor, uus
liige Edoardo Axel Preatoni alates 28. maist 2020
Edoardo Axel Preatoni ja Oscar Crameri CVd on lisatud käesolevale teatele.
Edoardo Axel Preatoni ei oma emitendi aktsiaid, Oscar Cramerile kuulub 15 000
emitendi aktsiat.
Allan Remmelkoor
Juhatuse liige
+372 614 4920
[email protected]
Content of announcement in English
Title
Changes in Supervisory Boards of AS Pro Kapital Grupp and its subsidiaries
Message
AS Pro Kapital Grupp informs about the changes in the Company's subsidiaries.
"Due to the wish to decrease his workload, Mr Ernesto Achille Preatoni has
stepped down from the Council of all group companies. On one hand, we are
involving the Management Team members of the mother company in the activities of
the subsidiaries more, and on the mother company level the general meeting of
shareholders has just elected a new Council member," said Paolo Michelozzi, CEO
of AS Pro Kapital Grupp.
As at 28 May 2020 the following Supervisory Boards of AS Pro Kapital Grupp and
its subsidiaries shall continue in the following compositions:
Pro Kapital group companies in Estonia:
1. Supervisory Council of AS Pro Kapital Grupp - Emanuele Bozzone (Chairman),
Petri Olkinuora, new member Oscar Crameri from 27 May 2020
1. Supervisory Council of AS Pro Kapital Eesti - Paolo Vittorio Michelozzi
(Chairman), Emanuele Bozzone, new member Oscar Crameri from 23 May 2020
2. Supervisory Council of AS Tondi Kvartal - Allan Remmelkoor (Chairman),
Emanuele Bozzone, new member Oscar Crameri from 23 May 2020
3. Supervisory Council of AS Tallinna Moekombinaat -Paolo Vittorio Michelozzi
(Chairman), Emanuele Bozzone, new member Edoardo Axel Preatoni from 27 May
2020
Pro Kapital group company in Latvia
1. Supervisory Council of AS Pro Kapital Latvia - Emanuele Bozzone, Allan
Remmelkoor, new member Edoardo Axel Preatoni from 28 May 2020
Summaries of the professional experience of Edoardo Axel Preatoni and Oscar
Crameri can be found in their CVs, which are enclosed to this announcement.
Edoardo Axel Preatoni does not hold any shares of the issuer, Oscar Crameri
holds 15 000 shares of the issuer.
Allan Remmelkoor
Member of the Board
+372 614 4920
[email protected]