Main shareholders


The largest shareholders of AS Pro Kapital Grupp are Mr. Ernesto Preatoni and his affiliates. Based on the information at the possession of AS Pro Kapital Grupp as of 30.09.2017 Mr. Ernesto Preatoni and his affiliates control 41.32% of shares of AS Pro Kapital Grupp. The following shares are considered as being controlled by Mr. Preatoni because the Management Board believes that Mr. Preatoni is able to control the use of voting rights by such persons:

  1. OÜ Svalbork Invest, Estonian company controlled by Mr. Ernesto Preatoni which holds 6 008 490 Shares representing 11,07% of the total shares of the Company.
  2. Katmandu Stiftung, Liechtenstein company controlled by Mr Ernesto Preatoni which holds 2 152 691 Shares representing 3.96% of the total shares of the Company.
  3. 12 924 706 Shares representing 23.81% of the total shares of the Company held through a nominee account opened by Nordea Bank Finland PLC.
  4. AFI Limited, Liechtenstein company controlled by Mr Ernesto Preatoni which holds 1 340 523 Shares representing 2.47% of the total shares of the Company.

Shareholders meetings


Legal documentation


Public Offering of Shares of AS Pro Kapital Grupp (20.09.2017-04.10.2017)

–   AS Pro Kapital Grupp prospectus

–   AS Pro Kapital Grupp prospectus (signatures)

–   AS Pro Kapital Grupp prospectus summary (Estonian language)

–   AS Pro Kapital Grupp prospectus summary (Italian language)

–  Instructions for subscribing for the shares

–  AS Pro Kapital Grupp subscription application

–  AS Pro Kapital Grupp Prospectus Supplement 2 October 2017

Other documents:

–    the Company’s Articles of Association;

–    the Company’s Articles of Association (EST);

–    the Special Purpose Combined Financial Statements (AS Pro Kapital Grupp Combined Financial Statements For Financial Years ended 31 December 2011, 2010 and 2009) and the Independent Auditor’s Report on Combined Financial Statements;

–    the Interim Financial Statements (AS Pro Kapital Grupp Interim Report 01.01.-30.06.2016) and Certified Auditor’s Report on Review of Interim Financial Information;

–    AS Pro Kapital Grupp Consolidated Annual Report for the Year Ended 31 December 2012;

–    AS Pro Kapital Grupp Consolidated Annual Report for the Year Ended 31 December 2011;

–    AS Pro Kapital Grupp Consolidated Financial Statements for the Year Ended 31 December 2010;

–    AS Pro Kapital Grupp Consolidated Financial Statements for the Year Ended 31 December 2009;

–    The Appraisal Report Summary /Pro Kapital Baltic Property Portfolio 2014;

–    Prospectus;

–    Prospectus Summary (EST);

–   Listing Prospectus Nasdaq Stockholm