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…
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Changes in Management Board of AS Pro Kapital Grupp
AS Pro Kapital Grupp announces that Angelika Annus is resigning from the Management Board of the company due to personal…
Notice of Calling the Annual General Meeting of as Pro Kapital Grupp Shareholders
Dear shareholder of AS Pro Kapital Grupp,...…
Update: Audited annual report 2021 of AS Pro Kapital Grupp
The independent auditors report has been added to the annual report in ESEF format....…
Audited annual report 2021 of AS Pro Kapital Grupp
The Supervisory Board of AS Pro Kapital Grupp has approved the companys audited annual report for 2021. Compared to the…
Change in investor calendar
AS Pro Kapital Grupp informs about a change in investor calendar. Publishing of 2021 audited consolidated annual report has been…
Consolidated and audited report of AS Pro Kapital Grupp for the financial year 2021 will not be completed on time
In the financial calendar for 2022, published on 30 December 2021, AS Pro Kapital Grupp announced that consolidated audited financial…
Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp
Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp...…
AS Pro Kapital Grupp is considering to buy a hotel company in Sicily
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The major shareholder of Pro Kapital Grupp has announced that he has entered into a letter of intent to participate in the SPAC listed in Paris with his portfolio of assets
Ernesto Achille Preatoni, the major shareholder of AS Pro Kapital Grupp or Pro Kapital, sent a letter to Pro Kapital informing…
Notice of redemption of convertible bonds PKG2
AS Pro Kapital Grupp informs that it is redeeming 10 666 “EEK 7.00 PRO KAPITAL GRUPP CONV. BOND PKG2 10-2022”…
Financial Calendar 2022
In 2022 AS Pro Kapital Grupp will disclose its consolidated financial results on the following dates:...…
The Supervisory Council of AS Pro Kapital Grupp has appointed a new CEO
AS Pro Kapital Grupp (Pro Kapital) informs that on 31 December 2021 the term of office ends for two current…
Allan Remmelkoor to leave AS Pro Kapital Grupp, including Management Boards and Council of group subsidiaries
AS Pro Kapital Grupp informs that from 01.09.2021 Allan Remmelkoor is leaving the group after more than 20 years with…
Notice of redemption of convertible bonds PKG1
AS Pro Kapital Grupp informs that it is redeeming 90 459 “EEK 7.00 PRO KAPITAL GRUPP CONV. BOND PKG1 09-2021” convertible…
AS Pro Kapital Grupp receives consent from the bondholders in the written procedure regarding a waiver of certain conditions of its bonds 2020/2024
As announced by AS Pro Kapital Grupp (the “Company”) on 15 June 2021 by way of stock exchange notice, the…
AS Pro Kapital Grupp initiates a written procedure to approve waivers regarding its senior secured callable fixed rate bonds 2020/2024
As announced by AS Pro Kapital Grupp (“Pro Kapital” or the “Company”) on 10 June 2021 by way of press…
Notice of Calling the Annual General Meeting of as Pro Kapital Grupp Shareholders
Um den gesamten Artikel unter globenewswire.com zu lesen, klicken Sie bitte auf die Überschrift...…
CORRECTION: Audited annual report 2020
AS Pro Kapital Grupp corrects the content of the stock exchange announcement in the previously published stock exchange announcement “Audited…
Audited annual report 2020
On 11 June 2021, the Supervisory Council of AS Pro Kapital Grupp has approved the companys 2020 audited annual report....…
Bondholders plan to waive the temporary financial covenant failure and have signed a standstill letter
AS Pro Kapital Grupp (the “Company”) has published interim report of the 1st quarter 2021, in which it has written-off…
The Financial Supervision Authority applies a penalty payment for the delay in submitting the audited report for the financial year 2020
On 3 May 2021, the Financial Supervision Authority issued a prescription to AS Pro Kapital Grupp for failure to submit…
Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2021 (Unaudited)
AS Pro Kapital Grupp has not yet published audited annual report for 2020 (related notice: https://view.news.eu.nasdaq.com/view?id=b9a14c4af26fbcf29852a28f2d4144b75&lang=en). However, the Company is using…
Changes in investor calendar
AS Pro Kapital Grupp has previously informed about publishing 2020 audited results as soon as possible, but not later than…
Notice of redemption of convertible bonds PKG7
AS Pro Kapital Grupp informs that it is redeeming 5 400 “ EUR 7.00 PRO KAPITAL GRUPP CONV. BOND 15-2021”…
Pro Kapital signed one of the largest single sales of the last years with a total value of 16.16 million Euros with VAT
A subsidiary of AS Pro Kapital Grupp, OÜ Kalaranna Kvartal, signed a preliminary contract for the sale of commercial premises…
Correction: Notice of redemption of convertible bonds PKG6
In the stock announcement “Notice of redemption of convertible bonds PKG6”, published on 8 March 2021, AS Pro Kapital Grupp…
AS Tallinna Moekombinaat, the subsidiary of AS Pro Kapital Grupp, contests the ruling of Tallinn District Court
On 29 January 2021 Tallinn District Court decided not to satisfy the appeals of AS Tallinna Moekombinaat and its three…
OÜ Marsi Elu, a subsidiary of AS Pro Kapital Grupp, has signed a contract for the construction of Kindrali Houses
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Results of the second subscription and start of the third subscription of non-convertible bonds by private placement
AS Pro Kapital Grupp (hereinafter Pro Kapital) informed on 22 May 2020 that the Supervisory Council of Pro Kapital has…
Notice of prolongation of redemption date of convertible bonds PKG3 and PKG4 and partial redemption of convertible bonds PKG3
AS Pro Kapital Grupp informs that it has prolonged the redemption date of 37,423 “Pro Kapital Grupp convertible bond PKG3…
AS Tallinna Moekombinaat reorganization plan will be evaluated by experts
On 3 April 2020, AS Pro Kapital Grupp (Pro Kapital) notified about the initiation of reorganization proceedings of its subsidiary,…
AS Pro Kapital Grupp initiates a written procedure to amend the terms and conditions of its senior secured bonds
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Decision to issue non-convertible bonds by private placement
AS Pro Kapital Grupp (hereinafter Pro Kapital) informed on 22 May 2020 that the Supervisory Council of Pro Kapital has…
Changes in Supervisory Boards of AS Pro Kapital Grupp and its subsidiaries
AS Pro Kapital Grupp informs about the changes in the Companys subsidiaries. “Due to the wish to decrease his workload,…
AS Pro Kapital Grupp intends to issue new non-convertible bonds to refinance its PKG1-PKG7 convertible bonds
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Comment to Sixth Street Partners and Lintgen Adjacent Investments S.à r.l press release concerning the restructuring of T1 Mall of Tallinn
AS Pro Kapital Grupp has notified about the initiation of reorganization proceedings of its subsidiary AS Tallinna Moekombinaat by the…
Audited annual report 2019
On 29 April 2020, the Supervisory Council of AS Pro Kapital Grupp has approved the companys 2019 audited annual report....…
Harju County Court initiated reorganisation proceedings of AS Tallinna Moekombinaat
On 31 March 2020 the owner and operator of T1 Mall of Tallinn shopping centre, AS Tallinna Moekombinaat (TMK, a…
Pro Kapital gives notice of early redemption of bonds with ISIN SE0006504379
On 19 February 2020, it was announced that AS Pro Kapital Grupp (Pro Kapital or the Company) had resolved to…
AS Pro Kapital Grupp announces successful issue of senior secured bonds and intends to give early redemption notice of existing secured bonds
AS Pro Kapital Grupp ("Pro Kapital) announces that the Pro Kapitals Supervisory Council has resolved to approve the issue of…
Conclusion of construction contract of Ratsuri houses
On 11.02.2020, AS Pro Kapital Grupp group company OÜ Marsi Elu and OÜ Vanalinna Ehitus have concluded a contract for…
Notice of prolongation of redemption date of PKG2 convertible bonds
AS Pro Kapital Grupp informs that it has prolonged the redemption date of 378 070 "Pro Kapital Grupp convertible bond PKG2 20.01.2014…