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Pro Kapital Grupp

Analyytikko

Sisäpiirin kaupat

Nettovaikuttavuus

Tiedotteet
31.8.
2021

AS Pro Kapital Grupp informs that from 01.09.2021 Allan Remmelkoor is leaving the group after more than 20 years with the company to focus on other commercial real estate developments.

Tiedotteet
16.8.
2021

AS Pro Kapital Grupp informs that it is redeeming 90 459 “EEK 7.00 PRO KAPITAL GRUPP CONV. BOND PKG1 09-2021” convertible bonds (with ISIN EE3300104033) in total nominal value of 904 590 Estonian kroons and issue value of 253 285,20 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 2,8 euros. The list of bondholders was fixed on 13 August 2021 and redemption payment will be made on 30 August 2021.

Tiedotteet
13.8.
2021

MANAGEMENT REPORT

CEO summary

2021 has been a dynamic working period. We have continued with our ongoing developments, where we see remarkable results, but also had to face a setback as the decision of the Supreme Court terminated reorganisation proceedings of our subsidiary AS Tallinna Moekombinaat which led to the permanent insolvency and loss of control of the subsidiary.

Real estate development

Tiedotteet
7.7.
2021

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, 7th of July, 2021 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 33 268 913 votes were represented, which forms 58,69% of all votes attached to the shares.

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

Tiedotteet
6.7.
2021

As announced by AS Pro Kapital Grupp (the “Company”) on 15 June 2021 by way of stock exchange notice, the Company initiated a written procedure among the holders of the Company’s senior secured callable fixed rate bonds 2020/2024 (ISIN SE0013801172) in order to obtain the bondholders’ consent to temporarily waive the Company’s breach of financial covenants and financial reporting undertakings under the Bonds (the “Waiver”), as is further described in the notice of written procedure.

Tiedotteet
1.7.
2021

On 29 June 2021 Financial Supervision Authority issued a warning related to the delay in publishing the audited report for the financial year 2020.

Tiedotteet
15.6.
2021

As announced by AS Pro Kapital Grupp (“Pro Kapital” or the “Company”) on 10 June 2021 by way of press release, certain major bondholders representing approximately 75.44 per cent. of the nominal amount of the Bonds have agreed to give certain waivers in relations to the Company’s senior secured callable fixed rate bonds 2020/2024 with ISIN SE0013801172 (the “Bonds”) in a written procedure among the bondholders (the “Written Procedure”).

Tiedotteet
14.6.
2021

Dear shareholder of AS Pro Kapital Grupp,

 

We announce that the Management Board is calling for the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11 Tallinn Republic of Estonia) (hereinafter the Company) shareholders which shall take place on Wednesday, 7th of July, 2021 at 13.00 in the Andante room at Sokos Hotel Viru, Viru väljak 4, 10111 Tallinn Republic of Estonia.
Tiedotteet
12.6.
2021

AS Pro Kapital Grupp corrects the content of the stock exchange announcement in the previously published stock exchange announcement “Audited Annual Report 2020”. Due to human error, the section “Differences between comparative information of unaudited financial results for the year ended 31 December 2020 presented in this report and interim financial results of 2020, which were published on 26 February” was referring to the unaudited financial results and notes published in the first quarter 2021 report.

Pro Kapital Grupp