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Pro Kapital Grupp
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BUY 0.85 LOWEST 0.85 VOLUME 1 761
SELL 0.86 HIGHEST 0.86 VALUE 0,001 Milj. EUR

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Latest insider trading

Type: stock_exchange_release
28.5.
2020

 

AS Pro Kapital Grupp (hereinafter Pro Kapital) informed on 22 May 2020 that the Supervisory Council of Pro Kapital has on 21 May 2020 decided to approve the issue of unsecured, callable, fixed rate non-convertible bonds by the Company (hereinafter the “Bonds”).

Type: stock_exchange_release
28.5.
2020

AS Pro Kapital Grupp informs about the changes in the Company’s subsidiaries. “Due to the wish to decrease his workload, Mr Ernesto Achille Preatoni has stepped down from the Council of all group companies. On one hand, we are involving the Management Team members of the mother company in the activities of the subsidiaries more, and on the mother company level the general meeting of shareholders has just elected a new Council member,” said Paolo Michelozzi, CEO of AS Pro Kapital Grupp.

Type: stock_exchange_release
27.5.
2020

The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 27 May 2020 starting at 13.00 at Tallinn Art Space Gallery, on the ground floor of T1 Mall of Tallinn at Peterburi tee 2, Tallinn. As per the registration list of the meeting 7 shareholders were present at the meeting, who represented altogether 35 230 954 votes, which form 62.15% of all votes attached to the shares.

The agenda and decisions adopted at the Meeting were as follows:

Type: stock_exchange_release
22.5.
2020


 

AS Pro Kapital Grupp (hereinafter Pro kapital) hereby informs that the Supervisory Council of Pro Kapital has on 21 May 2020 decided to approve the issue of unsecured, callable, fixed rate non-convertible bonds (hereinafter the Bonds). The Management Board of Pro Kapital is authorized to issue the Bonds on the following main conditions:

Type: stock_exchange_release
22.5.
2020

    

MANAGEMENT REPORT

Chairman’s summary 

The first quarter of 2020 has been a very busy period for us in spite of the slow-down of businesses in many sectors due to the influence of the worldwide spread of the SARS-CoV-2 virus and COVID-19.

Type: stock_exchange_release
18.5.
2020

AS Pro Kapital Grupp has notified about the initiation of reorganization proceedings of its subsidiary AS Tallinna Moekombinaat by the ruling of the Harju County Court issued on 3 April 2020. On 7 May 2020 AS Tallinna Moekombinaat presented the reorganization plan to the creditors for review and formation of position. The majority of the creditors have already voted in favor of the reorganization plan.

Type: stock_exchange_release
7.5.
2020


 

AS Pro Kapital Grupp has notified about the initiation of reorganization proceedings of its subsidiary AS Tallinna Moekombinaat by the ruling of the Harju County Court issued on 3 April 2020.

In connection with the reorganization proceedings of AS Tallinna Moekombinaat, AS Pro Kapital Grupp announces that in the reorganization proceedings of the subsidiary, the Management Board of AS Tallinna Moekombinaat, in cooperation with the reorganization advisor, has prepared and submits a reorganization plan to the creditors for review and formation of position.

Type: stock_exchange_release
4.5.
2020

    

Dear shareholder of AS Pro Kapital Grupp,

Type: stock_exchange_release
4.5.
2020

On 29 April 2020, the Supervisory Council of AS Pro Kapital Grupp has approved the company’s 2019 audited annual report.

In 2019 we completed last four residential buildings in Marsi Houses project in Kristiine City in Tallinn and also five apartment houses in Šaltinių Namai Attico residential complex in Vilnius. In October we started construction of Kalaranna District in Tallinn. In Riga we continued sale of River Breeze Residence. T1 Mall of Tallinn shopping and entertainment centre continued with rental operations. 

Pro Kapital Grupp

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