Naujienos – Page 5

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

AS Pro Kapital Grupp initiates written procedure for its senior secured bonds 2020/2024

December 22, 2023

Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp

December 15, 2023

Changes in Audit Committee of AS Pro Kapital Grupp

November 30, 2023

AS Pro Kapital Grupp intends to suggest to secured bonds 2020/2024 holders to change the terms and conditions of the bonds

November 28, 2023

AS Pro Kapital Grupp proposes to the bondholders to change the terms and conditions of unsecured bonds

August 28, 2023

AS Pro Kapital Grupp intends to suggest to the bondholders to changes the terms and conditions of unsecured bonds

June 21, 2023

Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected as new members of the Supervisory Council of AS Pro Kapital Grupp and its subsidiaries

June 19, 2023