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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 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 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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Since the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, hereinafter referred to as the Company) scheduled for 26 May 2026 did not have a quorum, the Management Board of...
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Since the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, hereinafter referred to as the Company) scheduled for 26 May 2026 did not have a quorum, the Management Board of...
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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...
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MANAGEMENT REPORT Real Estate Development Tallinn In Kristiine City, the Group continued to progress the Uus-Kindrali development through ongoing sales and construction activities. By year-end, 39...