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
9043
Attachments
Submission date and time
31.08.2021 18:00:00
Content of announcement in Estonian
Title
Allan Remmelkoor lahkub AS-ist Pro Kapital Grupp, sh grupi tütarettevõtete juhatustest ja nõukogudest
Message
AS Pro Kapital Grupp annab teada, et enam kui 20 aastat Pro Kapitalis töötanud Allan Remmelkoor lahkub alates 01.09.2021 ettevõttest, et keskenduda muudele ärikinnisvara projektidele. ?Allan on teinud erakordset tööd valdkonna arendamisel ning on oma teadmiste ning innovaatilise mõtlemisega olnud grupile väga suureks väärtuseks. Soovin Allanit tänada pikaajalise pühendumuse ja panuse eest grupi tegevusse," sõnas AS-i Pro Kapital Grupp juhatuse esimees Paolo Michelozzi. "Ühtlasi on mul hea meel teatada, et Allani asemel jätkab juhatuse liikmena grupi finantsdirektor Angelika Annus," lisas Paolo Michelozzi. Allan Remmelkoor: "Töö Pro Kapitali tiimi ja projektidega on olnud minu elu osaks ligi 24 aastat. Tänan südamest Paolot ja kõiki kolleege selle põneva aja ja suurepärase koostöö eest ning hoian Pro Kapitalile pöialt ka edaspidi. Jätkan töötamist ärikinnisvara valdkonnas liitudes Kapiteli meeskonnaga, kus keskendun peamiselt Tallinna kesklinna kerkiva Liivalaia kvartali arendamisele." Alates 01.09.2021 jätkavad nimetatud grupi ettevõtete juhatused ja nõukogud järgmistes koosseisudes: 1. AS Pro Kapital Grupp - juhatus: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; uus liige: Angelika Annus 2. AS Pro Kapital Eesti - juhatus: Edoardo Axel Preatoni; uus liige: Angelika Annus 3. OÜ Ilmarise Kvartal - juhatus: Paolo Vittorio Michelozzi 4. AS Tondi Kvartal - nõukogu: Emanuele Bozzone, Oscar Crameri; uus liige: Paolo Vittorio Michelozzi 5. AS Tondi Kvartal - juhatus: Edoardo Axel Preatoni; uus liige: Angelika Annus 6. OÜ Marsi Elu - juhatus: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; uus liige: Angelika Annus 7. OÜ Kalaranna Kvartal - juhatus: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; uus liige: Angelika Annus 8. OÜ Dunte Arendus - juhatus: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; uus liige: Angelika Annus 9. AS Pro Kapital Latvia - nõukogu: Emanuele Bozzone, Edoardo Axel Preatoni; uus liige (alates 27.08.2021): Oscar Crameri Angelika Annuse ja Oscar Crameri töökogemuse kokkuvõte on lisatud käesolevale teatele. Oscar Crameri ega Angelika Annus ei oma emitendi aktsiaid. Paolo Michelozzi Juhatuse esimees 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
Allan Remmelkoor to leave AS Pro Kapital Grupp, including Management Boards and Council of group subsidiaries
Message
AS Pro Kapital Grupp informs that from 01.09.2021 Allan Remmelkoor is leaving the group after more than 20 years with the company to focus on other commercial real estate developments. "Allan has done outstanding work to develop our Estonian commercial projects and with his know-how and innovative thinking has been a great value to the group. I would like to thank Allan for his long-term dedication and contribution," said the CEO of AS Pro Kapital Grupp, Mr Paolo Michelozzi. "I am also delighted to announce that the group CFO Angelika Annus shall be taking Allan's place in the Board," Michelozzi added. Allan Remmelkoor: "Pro Kapital, its projects and team have been part of my life for nearly 24 years. I sincerely thank Paolo and all my colleagues for this exciting time and wonderful cooperation, and I wish Pro Kapital all the success in the future. I will continue to work in commercial real estate segment joining the team of Kapitel with main focus to develop Liivalaia Quarter in the centre of Tallinn". From 01.09.2021 Management Boards and Councils of mentioned Group companies shall continue in the following compositions: 1. AS Pro Kapital Grupp - Management Board: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; new member: Angelika Annus 2. AS Pro Kapital Eesti - Management Board: Edoardo Axel Preatoni; new member: Angelika Annus 3. OÜ Ilmarise Kvartal - Management Board: Paolo Vittorio Michelozzi 4. AS Tondi Kvartal - Supervisory Council: Emanuele Bozzone, Oscar Crameri; new member: Paolo Vittorio Michelozzi 5. AS Tondi Kvartal - Management Board: Edoardo Axel Preatoni; new member: Angelika Annus 6. OÜ Marsi Elu - Management Board: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; new member: Angelika Annus 7. OÜ Kalaranna Kvartal - Management Board: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; new member: Angelika Annus 8. OÜ Dunte Arendus - Management Board: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; new member: Angelika Annus 9. AS Pro Kapital Latvia - Supervisory Council: Emanuele Bozzone, Edoardo Axel Preatoni, new member (from 27.08.2021): Oscar Crameri The CVs of Angelika Annus and Oscar Crameri are attached to this notice. Neither Oscar Crameri nor Angelika Annus own any shares in the issuer. Paolo Michelozzi CEO of AS Pro Kapital Grupp Phone: +372 614 4920 Email: [email protected] (https://www.globenewswire.com/Tracker?data=L108IRl_yCTU--PnjzRiGZx_Qpd6bTHi8KbI i9gShQpT8k55UtV6p8VX_CQsTXnKZq1yJyZzVBHI4Iwd1sZBWpfffhIMlcjWXrsML-NzI0w=)