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Pro Kapital Grupp

Analyytikko

Sisäpiirin kaupat

Nettovaikuttavuus

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.

Tiedotteet
25.5.
2022

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 Tuesday, 21th of June, 2022 at 13.00 in the Andante room at Sokos Hotel Viru, Viru väljak 4, 10111 Tallinn Republic of Estonia. Registration of shareholders shall take place from 12.45 - 13.00 on the 21th of June 2022 at the location of the meeting.

Tiedotteet
23.5.
2022

The independent auditor’s report has been added to the annual report in ESEF format.

Tiedotteet
21.5.
2022

The Supervisory Board of AS Pro Kapital Grupp has approved the company's audited annual report for 2021. Compared to the unaudited interim report published on 28 February, there are no differences in the financial statements regarding the financial results, but adjustments have been made to the income statement and corresponding cash flow items due to the adjustments related to derecognition of the bankrupt subsidiary. The effect of the derecognition of the subsidiary was a total profit of 27.747 million euros.

Tiedotteet
29.4.
2022

AS Pro Kapital Grupp informs about a change in investor calendar. Publishing of 2021 audited consolidated annual report has been postponed. Instead of 29 April 2022 audited results will be published as soon as possible, but not later than on 31 May 2022.


 

Angelika Annus
CFO
Phone: +372 6144920
e-mail: [email protected]

Tiedotteet
29.4.
2022

In the financial calendar for 2022, published on 30 December 2021, AS Pro Kapital Grupp announced that consolidated audited financial statements for the financial year 2021 will be published on 29 April 2022. Due to the delay in auditing financial statements of two subsidiaries for the financial year 2020, the audit of consolidated financial statements for the financial year 2021 is delayed and not completed on time. The issuer will publish consolidated audited report for the financial year 2021 as soon as possible, but no later than 31 May 2022.

Tiedotteet
28.4.
2022

Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp

Pro Kapital Grupp