Changes in financial calendar
According to the AS Pro Kapital Grupp 2024 financial calendar, the Company should publish its 2024 Q1 unaudited results on…
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Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders
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Audited annual report 2023 of AS Pro Kapital Grupp
The Supervisory Board of AS Pro Kapital Grupp has approved the companys audited annual report for 2023. Compared to the…
AS Pro Kapital Grupp obtains bondholders’ approval in the written procedure under its senior secured bonds 2020/2024
AS Pro Kapital Grupp obtains bondholders’ approval in the written procedure under its senior secured bonds 2020/2024…
Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp
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Financial Calendar 2024
In 2024 AS Pro Kapital Grupp will disclose its consolidated financial results on the following dates:…
Change of key personnel
AS Pro Kapital Grupp informs that Chief Financial Officer of the company Angelika Annus is leaving the position on her…
About the shares held by the largest shareholder of AS Pro Kapital Grupp and his affiliates
Mr Ernesto Preatoni, the largest shareholder of AS Pro Kapital Grupp, and his affiliates own a total of 27 955…
AS Pro Kapital Grupp initiates written procedure for its senior secured bonds 2020/2024
AS Pro Kapital Grupp (hereinafter referred to as the Company) is requesting the approval from the bondholders of the Company’s…
Changes in Audit Committee of AS Pro Kapital Grupp
AS Pro Kapital Grupp informs its shareholders about new compsition of Audit Committee of the company. Due to changes in the…
AS Pro Kapital Grupp intends to suggest to secured bonds 2020/2024 holders to change the terms and conditions of the bonds
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AS Pro Kapital Grupp is considering acquisition of stake in real estate company in Italy
As described in the notice published on 24 July 2023, AS Pro Kapital Grupp (Pro Kapital) has signed on 21…
Changes to the Issue Terms of unsecured bonds of AS Pro Kapital Grupp
AS Pro Kapital Grupp (hereinafter referred to as the Issuer) has issued 3 459 081 unsecured bonds with ISIN EE3300001676 (hereinafter…
AS Pro Kapital Grupp obtains bondholders’ approval of waiver in the written procedure for its senior secured bonds 2020/2024
On 30 August 2023, AS Pro Kapital Grupp (hereinafter referred to as the Company) announced that it had instructed Nordic Trustee &…
AS Pro Kapital Grupp proposes to the bondholders to change the terms and conditions of unsecured bonds
AS Pro Kapital Grupp (hereinafter referred to as the Issuer) has issued 3,459,081 unsecured bonds with ISIN EE3300001676 (hereinafter the…
Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2023 (Unaudited)
MANAGEMENT REPORT...…
AS Pro Kapital Grupp is considering acquisition of stake in real estate company in Italy
AS Pro Kapital Grupp (Pro Kapital) has signed on 21 July 2023 a preliminary agreement with an intention to buy…
XFRA : NEW INSTRUMENT AVAILABLE - 17.07.2023 - EE3100006040
Das Instrument 17E EE3100006040 PRO KAPITAL GRUPP EO 0,20 EQUITY hat seinen ersten Handelstag am 17.07.2023: CONTINUOUS AUCTION SPECIALIST, PAG…
AS Pro Kapital Grupp intends to suggest to the bondholders to changes the terms and conditions of unsecured bonds
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Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected as new members of the Supervisory Council of AS Pro Kapital Grupp and its subsidiaries
AS Pro Kapital Grupp informs its shareholders about the changes in the Supervisory Council of the Company and its subsidiaries,…
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the…
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders
Dear shareholder of AS Pro Kapital Grupp,...…
Audited annual report 2022 of AS Pro Kapital Grupp
The Supervisory Board of AS Pro Kapital Grupp has approved the companys audited annual report for 2022. Compared to the…
XFRA : DELETION OF INSTRUMENT - 03.03.2023 - EE3100006040
Das Instrument 17E EE3100006040 PRO KAPITAL GRUPP EO 0,20 EQUITY hat seinen letzten Handelstag am 03.03.2023: CONTINUOUS AUCTION SPECIALIST, PAG…
AS Pro Kapital Grupp withdraws from acquisition of hotel company in Sicily
AS Pro Kapital Grupp (Pro Kapital) has signed on 26 April 2022 a preliminary agreement with an intention to buy…
Potential acquisition of a hotel company in Sicily by AS Pro Kapital Grupp
Potential acquisition of a hotel company in Sicily by AS Pro Kapital Grupp...…