New Management Board member

AS Pro Kapital Grupp council decided at the 21.01.2016 meeting to elect Edoardo Axel Preatoni as an additional Management Board member of AS Pro Kapital Grupp. Short description of the career of Edoardo Axel Preatoni can be found in the curriculum vitae attached to this notice. Edoardo Axel Preatoni does not own any shares of AS Pro Kapital Grupp.

Edoardo Axel Preatoni is elected as the Management Board member of AS Pro Kapital Grupp since 01.03.2016, with the term in office of 3 years.

AS Pro Kapital Grupp management board will continue with three members (Paolo Vittorio Michelozzi, Allan Remmelkoor and Edoardo Axel Preatoni).

Allan Remmelkoor
Member of the Management Board
Tel.: +372 6144 920
Email: prokapital@prokapital.ee

Pro Kapital Grupp AS issued this content on 2016-01-21 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-21 20:06:06 UTC

Original Document: http://www.nasdaqbaltic.com/market/?pg=details&instrument=EE3100006040&list=3&tab=news&news_id=281736