Projektai – Prokapital

Changes in Audit Committee of AS Pro Kapital Grupp

November 30, 2023

AS Pro Kapital Grupp informs its shareholders about new compsition of Audit Committee of the company. Due to changes in the Council in July, new members of Audit Committee have been elected. As of November 2023, Oscar Crameri and Patrick Werner are […]
Skaityti išsamiau
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
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

May 22, 2023

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