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
9499
Attachments
Submission date and time
28.04.2022 17:45:00
Content of announcement in Estonian
Title
Muudatused AS-i Pro Kapital Grupp tütarettevõtete juhatuste ning nõukogude koosseisus
Message
AS Pro Kapital Grupp (Pro Kapital) annab teada, et aprilli lõpus 2022 lõppevad kontserni tütarettevõtete juhatuse ja nõukogu liikme Paolo Michelozzi ning Pro Kapital Latvia juhatuse liikme Olga Rudzika volitused. AS Pro Kapital Eesti tegevjuhina ja tütarettevõtete juhatuse liikmena astub ametisse grupis varemgi pikaajaliselt töötanud Andrus Laurits. Hr. Laurits jääb kandma ka Baltikumi ülese tegevjuhtimise vastutust ning astub tütarettevõtete juhatustesse nii Eestis kui Saksamaal. Pro Kapital Latvia kontsernis astub juhatuse liikmena ametisse ettevõtte tehniline projektijuht M?rti?sh Kusi?sh. "Pro Kapitali meeskond tänab südamest Paolo Michelozzit ning Olga Rudzikat enam kui 20 aastase panuse eest ettevõttesse. Baltikumi ühe vanima kinnisvara arendajana saame olla uhked, et oleme püsinud läbi kõigi nende aastate tugevad ja stabiilsed kogu tegevuspiirkonnas. Ettevõtet on hästi hoitud ja juhitud," sõnas Pro Kapitali juhatuse esimees Edoardo Preatoni. "Samal ajal on mul ääretult hea meel, et Pro Kapitaliga on taas liitunud Andrus Laurits, kelle mitmekülgne rahvusvaheline kogemus annab ettevõttele väärtust juurde," lisas Preatoni. Pro Kapitali eesmärk on läbi terviklike elukeskkondade arendamise kasvatada inimeste heaolu, rikastada linnaruumi ning tagada jätkusuutlik äritegevus kiiresti muutuvas keskkonnas. Grupi juhatuse esimehe sõnul toovad muudatused juhtimises ettevõtte tegevusse uut energiat ning globaalset kogemust ja visiooni. ?Usun, et nende muudatuste tulemusena on meil tugev ja võimekas meeskond, kes suudab meie klientidele luua suurepäraseid kodusid, mis kestavad aastakümneid," selgitas Preatoni. Peale muudatuste rakendumist jätkavad AS-i Pro Kapital Grupp kontserni kuuluvate tütarettevõtete juhatused järgmiste koosseisudena: AS Pro Kapital Eesti: Edoardo Axel Preatoni ja Andrus Laurits; AS Tondi Kvartal; Edoardo Axel Preatoni ja Andrus Laurits; OÜ Marsi Elu: Edoardo Axel Preatoni ja Andrus Laurits; OÜ Dunte Arendus: Edoardo Axel Preatoni ja Andrus Laurits; OÜ Kalaranna Kvartal: Edoardo Axel Preatoni ja Andrus Laurits; PK Germany Holding OÜ: Edoardo Axel Preatoni ja Andrus Laurits; OÜ Ilmarise Kvartal: Andrus Laurits; OÜ Pro Halduse: Kati Rõuk; Pro Kapital Latvia JSC: Edoardo Axel Preatoni ja M?rti?sh Kusi?sh; Kliversala SIA: Edoardo Axel Preatoni ja M?rti?sh Kusi?sh; Tallina Nekustamie Ipashumi SIA: Edoardo Axel Preatoni ja M?rti?sh Kusi?sh; Nekustamo ipashumu sabiedriba Zvaigznes centrs SIA: Edoardo Axel Preatoni ja M?rti?sh Kusi?sh; Pro Kapital Vilnius Real Estate UAB: Edoardo Axel Preatoni ja Neringa Rasimaviciene; PK Invest UAB: Edoardo Axel Preatoni ja Neringa Rasimaviciene; In Vitam UAB: juhatus ei ole nõutud; Pro Kapital Germany GmbH: Edoardo Axel Preatoni; PK Hotel Management Services GmbH: Edoardo Axel Preatoni ja Andrus Laurits. Muutub ka nõukogu koosseis AS-is Tondi Kvartal - Petri Olkinuora (AS Pro Kapital Grupp nõukogu liige) astub ametisse Paolo Michelozzi asemel - ja Pro Kapital Latvija JSC -s, kus Andrus Laurits astub ametisse Edoardo Axel Preatoni asemel. Muudatuste avaldused on menetlemisel kohalikes registrites. Uute juhatuse liikmete Andrus Lauritsa ja M?rti?sh Kusi?shi töökogemuse kokkuvõtted on teatele lisatud eraldi dokumentidena. Hr. Laurits ja Hr. Kusi?sh ei oma Pro Kapitali aktsiaid. Angelika Annus Juhatuse liige +372 614 4920 [email protected]
Content of announcement in English
Title
Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp
Message
Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp AS Pro Kapital Grupp (Pro Kapital) announces that at the end of April 2022 the terms of office of Paolo Michelozzi, Member of the Management Board and Supervisory Board of the Group's subsidiaries, and Olga Rudzika, Member of the Management Board of Pro Kapital Latvia, will end. Andrus Laurits, who has previously worked in the group for a long time, will take over as the managing director of AS Pro Kapital Eesti and member of the management board in subsidiaries. Mr. Laurits will also be responsible for trans-Baltic executive management and will serve on the boards of subsidiaries Estonia and Germany. M?rti?sh Kusi?sh, the company's technical project manager, will join the board in Pro Kapital Latvia group companies. "The team of Pro Kapital sincerely thanks Paolo Michelozzi and Olga Rudzika for their contribution to the company for more than 20 years. As one of the oldest real estate developers in the Baltics, we can be proud that we have remained strong and stable throughout the region within these years. The Company is very well-maintained and managed," said Edoardo Preatoni, CEO of AS Pro Kapital Grupp. "At the same time, I am extremely pleased that Andrus Laurits has re- joined Pro Kapital. His diverse international experience brings great value to the company," added Preatoni. Pro Kapital aims to increase people's well-being, enrich urban space and ensure sustainable business in a rapidly changing environment by developing large, integrated residential environments. According to the CEO of the group, the changes in management will bring new energy, global experience and vision to the company's operations. "I believe that as a result of these changes, we will ensure a strong and capable team that will be able to create outstanding homes for our customers that will last for decades," explained Preatoni. After the implementation of the changes, the management boards of the subsidiaries belonging to the AS Pro Kapital Grupp group will proceed as follows: AS Pro Kapital Eesti: Edoardo Axel Preatoni and Andrus Laurits; AS Tondi Kvartal; Edoardo Axel Preatoni and Andrus Laurits; OÜ Marsi Elu: Edoardo Axel Preatoni and Andrus Laurits; OÜ Dunte Arendus: Edoardo Axel Preatoni and Andrus Laurits; OÜ Kalaranna Kvartal: Edoardo Axel Preatoni and Andrus Laurits; PK Germany Holding OÜ: Edoardo Axel Preatoni and Andrus Laurits; OÜ Ilmarise Kvartal: Andrus Laurits; OÜ Pro Halduse: Kati Rõuk; Pro Kapital Latvia JSC: Edoardo Axel Preatoni and M?rti?sh Kusi?sh;Kliversala SIA: Edoardo Axel Preatoni and M?rti?sh Kusi?sh; Tallina Nekustamie Ipashumi SIA: Edoardo Axel Preatoni and M?rti?sh Kusi?sh; Nekustamo ipashumu sabiedriba Zvaigznes centrs SIA: Edoardo Axel Preatoni and M?rti?sh Kusi?sh; Pro Kapital Vilnius Real Estate UAB: Edoardo Axel Preatoni and Neringa Rasimaviciene; PK Invest UAB: Edoardo Axel Preatoni and Neringa Rasimaviciene; In Vitam UAB: no board; Pro Kapital Germany GmbH: Edoardo Axel Preatoni; PK Hotel Management Services GmbH: Edoardo Axel Preatoni and Andrus Laurits. There will be changes also in the Supervisory Council of AS Tondi Kvartal, where Paolo Michelozzi will be substituted by Petri Olkinuora (the Supervisory Council Member of AS Pro Kapital Grupp) and in the Supervisory Council of Pro Kapital Latvija JSC, where Edoardo Axel Preatoni will be substituted by Andrus Laurits. Registration of changes is in the process. A summary of the professional experience of Mr Andrus Laurits and M?rti?sh Kusi?sh can be found enclosed to this announcement. Mr. Laurits and Mr. Kusinsh do not own any shares of Pro Kapital. Angelika Annus Member of the Board +372 614 4920 [email protected]