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Pro Kapital Grupp

Analyytikko

Sisäpiirin kaupat

Nettovaikuttavuus

Tiedotteet
20.1.
2022

AS Pro Kapital Grupp informs that it is redeeming 10 666 “EEK 7.00 PRO KAPITAL GRUPP CONV. BOND PKG2 10-2022” convertible bonds (with ISIN EE3300106574) in total nominal value of 106 660 Estonian kroons and issue value of 29 864,80 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 20 January 2022 and redemption payment will be made on 3 February 2022.

Tiedotteet
30.12.
2021

In 2022 AS Pro Kapital Grupp will disclose its consolidated financial results on the following dates:

EVENT TIME
2021 Q4 and 2021 annual unaudited results         28.02.2022
2021 annual audited results29.04.2022
2022 Q1 unaudited results20.05.2022
2022 Q2 unaudited results19.08.2022
2022 Q3 unaudited results18.11.2022


 

Tiedotteet
30.12.
2021

AS Pro Kapital Grupp (Pro Kapital) informs that on 31 December 2021 the term of office ends for two current Members of the Board - Paolo Michelozzi and Edoardo Preatoni. From 1 January 2022 Paolo Michelozzi is stepping down as the group’s CEO, but is estimated to remain with the group as its COO to focus on residential real estate developments. Paolo Michelozzi will not continue as a member of the Management Board of AS Pro Kapital Grupp, but is estimated to remain active in the Management Boards and Supervisory Councils of group subsidiaries.

Tiedotteet
12.11.
2021

MANAGEMENT REPORT

CEO summary

The third quarter of this year has been very dynamic, with amazing results in sales activities and exceeding expectations when signing presale agreements, but it has been also challenging in development activities due to changes in the construction market.

Real estate development

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.

Pro Kapital Grupp