Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected as new members of the Supervisory Council of AS Pro Kapital Grupp and its subsidiaries
19 Juin 2023 - 4:00PM
Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected
as new members of the Supervisory Council of AS Pro Kapital Grupp
and its subsidiaries
AS Pro Kapital Grupp informs its shareholders
about the changes in the Supervisory Council of the Company and its
subsidiaries, which will be effective as of 19 June 2023 and 6 July
2023.
"The current long term Chairman of the Council,
Emanuele Bozzone, and the member of the Council, Petri Olkinuora,
have announced that they do not stand for re-election and in order
to include an independent member in the Council, we have decided to
implement the changes," said Edoardo Axel Preatoni, CEO of AS Pro
Kapital Grupp.
As of 6 July 2023, the Supervisory Council of AS
Pro Kapital Grupp shall continue in the following compositions:
Oscar Crameri, current member of the Supervisory Board, Patrick
Jacques Bernard Werner and Giovanni Bozzetti as new members of the
Supervisory Board.
As of 19 June 2023, the Supervisory Councils of
the group's subsidiaries shall continue in the following
compositions:
1. AS Pro Kapital Eesti Supervisory Council:
Oscar Crameri and new members are Patrick Jacques Bernard Werner
and Giovanni Bozzetti.
2. AS Tondi Kvartal Supervisory Council: Oscar
Crameri and new members are Patrick Jacques Bernard Werner and
Giovanni Bozzetti.
3. JSC Pro Kapital Latvia Supervisory
Council: Oscar Crameri, Andrus Laurits and new member is Patrick
Jacques Bernard Werner.
Summaries of professional experience of Patrick
Jacques Bernard Werner and Giovanni Bozzetti can be found enclosed
to this announcement. Patrick Jacques Bernard Werner and Giovanni
Bozzetti do not hold any shares of the Company.
Angelika AnnusCFOPhone:+372 614
4920prokapital@prokapital.ee
- Patrick Werner
- Giovanni Bozzetti
Pro Kapital Grupp As (LSE:0QCX)
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