AS Pro Kapital Grupp has published the minutes of the Annual General Meeting of Shareholders


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


Attachments

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