Pēd. atjaunots: 06.07.2024 12:12 (GMT+3)

Pro Kapital: Reorganization of subsidiary

24.03.2000, Pro Kapital Grupp, TLN
PRO KAPITAL
ANNOUNCEMENT

REORGANIZATION OF SUBSIDIARY

Yesterday AS Pro Kapital submitted to Commercial Registry documents
to reorganize its fully-owned subsidiary OÜ Nurmelin into a public
limited company.

The new business name of Nurmelin is AS Kristiine Kaubanduskeskus.
AS Pro Kapital raised Nurmelin's capital stock by EEK 100,000,000
through non-monetary payment, by settling the accounts between the
two companies.

After reorganization into public limited company, Nurmelin's
capital stock in total value of EEK 180,000,000 will be divided
into nominal shares with EEK 10 par value, each of which entitles
the holder to one vote at the shareholders' general meeting.

Supervisory Board of AS Kristiine Kaubanduskeskus consists of
Ernesto Achille Preatoni, Ilona Saari and Aivar Pihlak; Andrus
Laurits and Allan Remmelkoor were appointed the company's
Management Board members. The company will be audited by Andres
Root.


Andrus Laurits
Chief Executive
Pro Kapital
+372 6144920

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