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
9615
Submission date and time
01.06.2022 21:00:00
Content of announcement in Estonian
Title
Muudatus AS-i Pro Kapital Grupp juhatuse koosseisus
Message
AS Pro Kapital Grupp annab teada, et 1. juunil 2022 astus Angelika Annus tagasi juhatuse liikme kohalt isiklikel põhjustel. Angelika Annus jätkab kontserni finantsjuhina, kuid võtab 6-kuulise tööpausi (sabbatical) alates 1. juulist 2022. Finantsjuhi funktsioone täidavad tööpausi ajal finantskontroller Ann- Kristin Kuusik ja kontserni pearaamatupidaja Eve Kallast. 1. juunist 2022 koosneb AS-i Pro Kapital Grupp juhatus ühest liikmest, kelleks on Edoardo Axel Preatoni. Angelika Annus Finantsjuht +372 614 4920 [email protected]
Content of announcement in English
Title
Changes in Management Board of AS Pro Kapital Grupp
Message
AS Pro Kapital Grupp announces that Angelika Annus is resigning from the Management Board of the company due to personal reasons, effective from 1 June 2022. Angelika Annus will remain as CFO of the group, but takes a sabbatical for 6 months starting from 1 July 2022. During 6 months period the tasks of CFO will be performed by Financial Controller Ann-Kristin Kuusik and Group Chief Accountant Eve Kallast. Starting from 1 June 2022 the Management Board of AS Pro Kapital Grupp consists of one member - Edoardo Axel Preatoni. Angelika Annus CFO +372 614 4920 [email protected]