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


Tallinn, 2013-06-20 15:11 CEST (GLOBE NEWSWIRE) -- AS Pro Kapital Grupp has published the minutes of the annual general meeting held on 19.06.2013. The minutes can be found on the web-site of AS Pro Kapital Grupp www.prokapital.com under the section Investors -> Shareholders -> Shareholders meetings.

         Iveta Vanaga
         Head of Investor Relations
         Phone: +37129239064
         E-mail: iveta@prokapital.lv


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PKG_Minutes_Eng.pdf