AS Pro Kapital Grupp (Pro Kapital) has published the minutes of the Annual General Meeting of the Shareholders held on 17th of June 2016. The minutes of the Annual General Meeting of the Shareholders are attached to the current notice. The minutes are also available on the web-site of Pro Kapital www.prokapital.com in the subsection Investors.
Allan Remmelkoor
Member of the Management Board
Tel.: +372 6144 920
Email: prokapital@prokapital.ee