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Pro Kapital Grupp

Analyytikko

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Nettovaikuttavuus

Tiedotteet
2.12.
2022

Notice of redemption of convertible bonds PKG5

AS Pro Kapital Grupp informs that it is redeeming 24 500 “EEK 7.00 PRO KAPITAL GRUPP CONV. BOND PKG5 10-2020” convertible bonds (with ISINEE3300109917) in total nominal value of 245 000 Estonian kroons and issue value of 68 600 euros and has submitted the Nasdaq Central Depository of Securities the application to delete the bonds from the register.

Tiedotteet
18.11.
2022

MANAGEMENT REPORT

CEO summary

The third quarter of 2022 continued the trend we have seen in Q2, with a strong demand for real estate assets in the Baltic countries (particularly Estonia and Lithuania).

The market still seems resilient, despite the negative sentiment caused by raising interest rates and an overall bearish outlook of the global economy.

Local and international investors still seem to have a strong interest in the Baltic area, especially in the premium properties segment.

Tiedotteet
7.10.
2022

Potential acquisition of a hotel company in Sicily by AS Pro Kapital Grupp

AS Pro Kapital Grupp (Pro Kapital) has signed on April, 26 2022 a preliminary agreement with an intention to buy 100% of the shares of P.K. Sicily S.P.A. (registered office in Milan, Italy), which owns and operates hotel Domina Zagarella Sicily.

Tiedotteet
19.9.
2022

 
Notice of redemption of convertible bonds PKG4

AS Pro Kapital Grupp informs that it is redeeming 27 999 “EEK 7.00 PRO KAPITAL GRUPP CONV. BOND PKG4 10-2020” convertible bonds (with ISIN EE3300109248) in total nominal value of 279 990 Estonian kroons and issue value of 78 397.20 euros and has submitted the Nasdaq Central Depository of Securities the application to delete the bonds from the register.

Tiedotteet
30.8.
2022


 Pro Kapital purchases historic building in Vilnius city centre

AS Pro Kapital Grupp subsidiary company in Lithuania purchased via auction the Vilnius College building, located in the very centre of the capital city, on Naugarduko street. The acquisition deal, valued at €6.25 million, was completed on August 30th.

Tiedotteet
18.8.
2022

MANAGEMENT REPORT

CEO summary

The second quarter of 2022 continued the trend we have seen in Q1, with a strong demand for real estate assets in the Baltic countries (particularly Estonia and Lithuania).

Our available inventory is mainly sold, but we can say (based on the expression of interest of our potential buyers for upcoming projects and on the activity of our competitors) that the volume of transactions and the prices have not been overly impacted by the geopolitical situation.

Tiedotteet
10.8.
2022

AS Pro Kapital Grupp informs that it is redeeming 6 900 “EEK 7.00 PRO KAPITAL GRUPP CONV. BOND PKG3 10-2020” convertible bonds (with ISIN EE3300108711) in total nominal value of 69 000 Estonian kroons and issue value of 19 320 euros and has submitted the Nasdaq Central Depository of Securities the application to delete the bonds from the register.

The convertible bonds bore an annual interest of 7%. The issue price of each convertible bond was 2.80 euros. The list of bondholders was fixed on 10 August 2022 and redemption payment will be made on 24 August 2022.

Tiedotteet
21.6.
2022

The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Tuesday, 21st of June, 2022 starting at 13.00 at Sokos Hotel Viru, room Andante, at Viru väljak 4, 10111 Tallinn, Estonia. As per the registration list of the meeting in total 43 516 226 votes were represented, which forms 76,76% of all votes attached to the shares.

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

Tiedotteet
1.6.
2022

AS Pro Kapital Grupp announces that Angelika Annus is resigning from the Management Board of the company due to personal reasons, effective from 1 June 2022. Angelika Annus will remain as CFO of the group, but takes a sabbatical for 6 months starting from 1 July 2022. During 6 months period the tasks of CFO will be performed by Financial Controller Ann-Kristin Kuusik and Group Chief Accountant Eve Kallast.

Starting from 1 June 2022 the Management Board of AS Pro Kapital Grupp consists of one member – Edoardo Axel Preatoni.


 

Tiedotteet
31.5.
2022

On 30 May 2022, the Financial Supervision Authority issued a warning to AS Pro Kapital Grupp for the failure to submit audited annual report for 2021 by the due date. Pursuant to paragraph 18410 subsection 1 of the Securities Market Act, the issuer is required to disclose its annual report within four months after the end of the financial year. Consequently, AS Pro Kapital Grupp was required to disclose the annual report no later than 2 May 2022. The company published the audited annual report for 2021 on 21 May 2022.

Pro Kapital Grupp