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Pro Kapital Grupp

Analyytikko

Sisäpiirin kaupat

Nettovaikuttavuus

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.

Tiedotteet
12.6.
2021

On 11 June 2021, the Supervisory Council of AS Pro Kapital Grupp has approved the company’s 2020 audited annual report.

Prior period errors

Tiedotteet
10.6.
2021

AS Pro Kapital Grupp (the “Company”) has published interim report of the 1st quarter 2021, in which it has written-off receivables from its subsidiary AS Tallinna Moekombinaat (“TMK”) as a result of TMK’s bankruptcy proceedings. The Company is, due to this, in temporary failure to meet its financial covenants (the “Covenant Failure”) under its senior secured callable fixed rate bonds 2020/2024 with ISIN SE0013801172 (the “Bonds”).

Tiedotteet
8.6.
2021

On 3 May 2021, the Financial Supervision Authority issued a prescription to AS Pro Kapital Grupp for failure to submit the audited report for the financial year 2020 by the deadline. The prescription included a warning until 14 May 2021. As the Company has not yet been able to submit the audited annual report, the Financial Supervision Authority announced on 8 June that it applies the warning penalty payment of 15 000 euros specified in the prescription.

Pro Kapital Grupp