MINUTES AND RESOLUTIONS OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF AS PRO KAPITAL GRUPP


AS Pro Kapital Grupp has published the minutes of the Extraordinary Shareholders Meeting held on 09.04.2015. The minutes  are available on AS Pro Kapital Grupp web page: www.prokapital.com.

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


Attachments

MINUTES AND RESOLUTIONS OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF AS PRO KAPITAL GRUPP.pdf