PRO KAPITAL GRUPP

ANNOUNCEMENT



CHANGES IN THE MANAGEMENT BOARD



On 13.06.2001 Council of AS Pro Kapital Grupp recalled 

Ilona Saari from the Board. Relevant documents have been 

submitted to Commercial Registry.

The Board of AS Pro Kapital Grupp will continue with 2 members – 

Luca Milani and Aivar Pihlak.



Additionally, Ilona Saari has been recalled as of 22.05.2001

from Board and Councils of companies as follows:



1)   Board of Domina Hotelli Teeninduse AS (registry code 10478033)

2)   Council of AS Kristiine Kaubanduskeskus (registry code 10036163)

3)   Council of AS Pro Kapital Eesti (registry code 10672309);

4)   Council of AS Rottermanni Kvartal (registry code 10286061);

5)   Council of AS Tondi Kvartal (registry code 10284292);

6)   Council of Pro Halduse AS (registry code 10236910);

7)   Council of PK Vara AS (registry code 10520485);

8)   Council of Kalaranna AS (registry code 10040957).





Aivar Pihlak

PK Grupp, Board member

+372 614 4920