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Pagrindiniai akcininkai


AS ÔÇ×Pro Kapital GruppÔÇť did┼żiausi akcininkai yra Ernesto Preatoni ir su juo susijusios ─»mon─Śs. Remiantis AS ÔÇ×Pro Kapital GruppÔÇť turima informacija, Ernesto Preatoni ir su juo susijusioms ─»mon─Śms 2021-03-31 priklaus─Ś 45.99% AS ÔÇ×Pro Kapital GruppÔÇť akcij┼│. Laikoma, kad kitas akcijas kontroliuoja Ernesto Preatoni, nes, ─»mon─Śs valdybos vertinimu, Ernesto Preatoni kontroliuoja ┼íi┼│ juridini┼│ asmen┼│ balsavimo teis─Ö:

  1. O├ť ÔÇ×Svalbork InvestÔÇť, Ernesto Preatoni valdo Estijos ─»mon─Ö, kuriai priklauso 3 759 620 akcijos arba 6.63% ─»mon─Śs akcij┼│.
  2. 18┬á803┬á439 akcijos arba 33.17% ─»mon─Śs akcij┼│ yra valdomos Raiffeisen Bank International AG per kito asmens vardu atidaryt─ů s─ůskait─ů.
  3. 3 510 985 akcijos arba 6.19% ─»mon─Śs akcij┼│ yra valdomos Nordea Bank per kito asmens vardu atidaryt─ů s─ůskait─ů

Visuotiniai susirinkimai


Legal documentation


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

ÔÇô AS Pro Kapital Grupp prospectus

ÔÇô AS Pro Kapital Grupp prospectus (signatures)

ÔÇô AS Pro Kapital Grupp prospectus summary (Estonian language)

ÔÇô AS Pro Kapital Grupp prospectus summary (Italian language)

ÔÇô Instructions for subscribing for the shares

ÔÇô AS Pro Kapital Grupp subscription application

ÔÇô┬á AS Pro Kapital Grupp Prospectus Supplement 2 October 2017

Other documents:

ÔÇô the CompanyÔÇÖs Articles of Association;

ÔÇô the CompanyÔÇÖs Articles of Association (EST);

ÔÇô 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 AuditorÔÇÖs Report on Combined Financial Statements;

ÔÇô the Interim Financial Statements (AS Pro Kapital Grupp Interim Report 01.01.-30.06.2016) and Certified AuditorÔÇÖs Report on Review of Interim Financial Information;

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

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

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

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

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

ÔÇô Prospectus;

ÔÇô Prospectus Summary (EST);

ÔÇô Listing Prospectus Nasdaq Stockholm for 2015/2020 bonds

ÔÇô Notice of Early Redemption of the bonds ISIN SE0006504379

ÔÇô Written procedure regarding amending Terms and Conditions for senior secured callable fixed rate bonds 2020/2024 ISIN SE0013801172

ÔÇô Amended and Restated Terms and Conditions for AS Pro Kapital Grupp EUR 28,500,000 senior secured callable fixed rate bonds 2020/2024 ISIN SE0013801172

ÔÇô Listing Prospectus for Nasdaq Stockholm for 2020/2024 bonds

ÔÇô Listing Prospectus for Nasdaq OMX Tallinn 20-2024 non-convertible bonds

ÔÇô Written procedure regarding amending Terms and Conditions for senior secured callable fixed rate bonds 2020/2024 ISIN SE0013801172 (June 2021 notice)