Naujienos – Page 2

Pro Kapital Grupp – Notice to convene annual general meeting

May 19, 2025

Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP SHAREHOLDERS Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board […]

Skaityti išsamiau

Financial Calendar 2025

November 18, 2024

Prolongation of term in office of Chairman of the Management Board of AS Pro Kapital Grupp

Pro Kapital Council approved Consolidated Interim Report for III Quarter and Months of 2024 (Unaudited)

AS Pro Kapital Grupp announces the partial early redemption of unsecured bonds

October 14, 2024

Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2024 (Unaudited)

August 16, 2024

Conclusion of a notarial deed of pledge by AS Pro Kapital Grupp

July 9, 2024

Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders

June 13, 2024