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AS Pro Kapital Grupp (edaspidi Emitent) teatab, et on kasutanud tagamata fikseeritud intressimääraga mittekonverteeritavate võlakirjade (ISIN EE3300001676; edaspidi Võlakirjad) tingimuste punktis...
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AS Pro Kapital Grupp (the Issuer) announces that it has exercised its right under Clause 1.1.18 of the Terms and Conditions of the fixed rate unsecured non-convertible bonds (ISIN EE3300001676; the...
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AS Pro Kapital Grupp (the Issuer) announces that it has exercised its right under Clause 1.1.18 of the Terms and Conditions of the fixed rate unsecured non-convertible bonds (ISIN EE3300001676; the...
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The repeat annual shareholders general meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 10th of June 2026...
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AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline korduv üldkoosolek (edaspidi nimetatud kui Koosolek) toimus kolmapäeval, 10.06.2026.a. algusega kell 12.30, Ühingu asukohas...
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The repeat annual shareholders general meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 10th of June 2026...
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AS Pro Kapital Grupp teavitab oma aktsionäre grupi tütarettevõtete nõukogu liikmete volituste pikendamisest järgmiseks kolmeks aastaks. Alates 19. juunist 2026 kuni 18. juunini 2029.a. jätkavad...
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AS Pro Kapital Grupp informs its shareholders of the prolongation of the terms of office of the members of the supervisory boards of the group’s subsidiaries for the next three years. From 19 June...
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AS Pro Kapital Grupp informs its shareholders of the prolongation of the terms of office of the members of the supervisory boards of the group’s subsidiaries for the next three years. From 19 June...
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AS Pro Kapital Grupp aktsionäride korralisest üldkoosolekust ja korduskoosoleku kokkukutsumise teade
Seoses 26. mail 2026 AS Pro Kapital Grupp (registrikood 10278802, edaspidi Ühing) plaanitud korralise üldkoosoleku kvoorumi puudumise tõttu kutsub Ühingu juhatus kokku korduva aktsionäride korralise...