Shareholders
Pagrindiniai akcininkai
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 30.06.2026 Mr. Ernesto Preatoni and his affiliates control 49.87% of shares of AS Pro Kapital Grupp.
- OÜ Svalbork Invest, Estonian company controlled by Mr. Ernesto Preatoni which holds 5 590 639 Shares representing 9.86% of the total shares of the Company;
- 11’559’978 Shares representing 20.39% of the total shares of the Company held through a nominee account by Preatoni Group in Gonet Bank, depository bank Raiffeisen Bank;
- 10’700’000 Shares representing 18.88% of the total shares of the Company held through a nominee account by Preatoni Group in CA Indosuez Wealth, depository bank Clearstream Banking AG;
- 275’304 Shares representing 0.49% of the total shares of the Company held through a nominee account by Preatoni Group in Banca Stato;
- 143’000 Shares representing 0.25% of the total shares of the Company held through a nominee account by Mr Preatoni in Gonet Bank, depository bank Clearstream Banking AG.
Visuotiniai susirinkimai
Annual meeting of the shareholders (repeat), June 10, 2026
May 26, 2026
- Notice to convene a new general meeting of shareholders
- Written report of the Council on the financial year 2025
- Consolidated and audited annual report 2025
- Proxy form_repeat
- The remuneration policy for the executive management
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL REPEAT MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders, May 26, 2026
April 27, 2026
- Notice of calling the meeting
- Written report of the Council on the financial year 2025
- Consolidated and audited annual report 2025
- Proxy form
- The remuneration policy for the executive management
- MINUTES OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders, June 17, 2025
May 19, 2025
- Notice of calling the meeting
- Written report of the Council on the financial year 2024
- Consolidated and audited annual report 2024
- Proxy form
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders, May 28, 2024
April 29, 2024
- Notice of calling the meeting
- Written report of the Council on the financial year 2023
- Consolidated and audited annual report 2023
- Proxy form
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders, June 19, 2023
May 22, 2023
- Notice of calling the meeting
- Written report of the Council on the financial year 2022
- Consolidated and audited annual report 2022
- Giovanni Bozzetti CV
- Patrick Werner CV
- Proxy form
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders
July 7, 2021
- Notice of calling the meeting
- Written report of the Council on the financial year 2020
- Consolidated and audited annual report 2020
- Proxy form
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders, June 21, 2022
May 25, 2022
- Notice of calling the meeting
- Written report of the Council on the financial year 2021
- Consolidated and audited annual report 2021
- Proxy form
- The remuneration policy for the executive management
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders
May 27, 2020
- Notice of calling the meeting
- Oscar Crameri CV
- Written report of the Council on the financial year 2019
- Consolidated and audited annual report 2019
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders
May 23, 2019
- Notice of calling the meeting
- Consolidated and audited annual report 2018
- Written report of the Council on the financial year 2018
- Articles of association – draft
- Emanuele Bozzone CV
- Petri Olkinuora CV
- Ernesto Achille Preatoni CV
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders
June 26, 2018
- Notice of calling the annual general meeting of shareholders
- Consolidated and audited annual report 2017
- Written report of the Council on financial year 2017
- MINUTES AND RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS´ MEETING OF AS PRO KAPITAL GRUPP
Extraordinary meeting of the shareholders
December 20, 2017
- Notice of calling the extraordinary general meeting of shareholders
- Consolidated and audited annual report 2016
- Svalbork Invest request and agenda proposal (13.11.2017)
- Svalbork Invest amendmend of agenda proposal (22.11.2017)
- MINUTES AND RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS´ MEETING OF AS PRO KAPITAL GRUPP
Eilinis visuotinis akcininkų susirinkimas
May 24, 2017
- Pranešimas apie visuotinio eilinio akcininkų susirinkimo sušaukimą
- Tarybos ir valdybos pasiūlymai dėl darbotvarkės
- Visuotinio eilinio akcininkų susirinkimo darbotvarkės papildyma
- Konsoliduota ir audituota 2016 m. finansinė ataskaita
- Rašytinis tarybos pranešimas apie 2016 m. finansinę ataskaitą
- AS „PRO KAPITAL GRUPP“ EILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Eilinis visuotinis akcininkų susirinkimas
June 17, 2016
- Pranešimas apie visuotinio eilinio akcininkų susirinkimo sušaukimą
- Tarybos ir valdybos pasiūlymai dėl darbotvarkės
- Konsoliduota ir audituota 2015 m. finansinė ataskaita
- Rašytinis tarybos pranešimas apie 2015 m. finansinę ataskaitą
- Įstatai – projektas
- Emanuele Bozzone CV
- Pertti Huuskonen CV
- Petri Olkinuora CV
- AS „PRO KAPITAL GRUPP“ EILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Neeilinis visuotinis akcininkų susirinkimas
September 25, 2015
- Pranešimas apie visuotinio neeilinio akcininkų susirinkimo sušaukimą
- Tarybos pasiūlymai dėl darbotvarkės
- 2014 m. audituota ataskait
- 2015 m. I ketvirčio neaudituota tarpinė ataskaita
- 2015 m. II ketvirčio neaudituota tarpinė ataskaita
- AS „PRO KAPITAL GRUPP“ NEEILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Eilinis visuotinis akcininkų susirinkimas
June 16, 2015
- Pranešimas apie visuotinio eilinio akcininkų susirinkimo sušaukimą
- Rašytinis tarybos pranešimas apie 2014 m. finansinę ataskaitą
- Konsoliduota ir audituota 2014 m. finansinė ataskaita
- AS „PRO KAPITAL GRUPP“ EILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Neeilinis visuotinis akcininkų susirinkimas
April 9, 2015
- Pranešimas apie visuotinio neeilinio akcininkų susirinkimo sušaukimą
- Įstatai – projektas
- Pertti Huuskonen CV
- Petri Olkinoura CV
- Konvertuojamųjų obligacijų sąlygas – projektas
- AS „PRO KAPITAL GRUPP“ NEEILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Eilinis visuotinis akcininkų susirinkimas
June 20, 2014
- Pranešimas apie visuotinio neeilinio akcininkų susirinkimo sušaukimą
- Rašytinis tarybos pranešimas apie 2013 m. finansinius metus ir finansinių metų ataskaitą
- Konsoliduota ir audituota 2013 m. finansinė ataskait
- AS „PRO KAPITAL GRUPP“ EILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Neeilinis visuotinis akcininkų susirinkimas
March 14, 2014
- Pranešimas apie visuotinio neeilinio akcininkų susirinkimo sušaukim
- Tarybos pasiūlymai dėl darbotvarkės
- Valdybos pasiūlymai dėl darbotvarkės ir sprendimų projektai
- AS „Tallinna Moekombinaat“ 2012 m. ir 2011 m. audituotų finansinių rezultatų lyginamoji lentelė
- AS „PRO KAPITAL GRUPP“ NEEILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Eilinis visuotinis akcininkų susirinkimas
June 19, 2013
- Pranešimas apie visuotinio eilinio akcininkų susirinkimo sušaukimą
- Rašytinis tarybos pranešimas apie 2012 m. finansinius metus ir finansinių metų ataskaitą
- Tarybos pasiūlymai dėl darbotvarkės
- Valdybos pasiūlymai dėl darbotvarkės ir sprendimų projektai
- Konsoliduota 2012 m. finansinė ataskaita
- CV Emanuele Bozzone
- CV Ernesto Preatoni
- AS „PRO KAPITAL GRUPP“ EILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Neeilinis visuotinis akcininkų susirinkimas
April 5, 2013
- Pranešimas apie visuotinio neeilinio akcininkų susirinkimo sušaukimą
- Tarybos pasiūlymai dėl darbotvarkė
- Valdybos pasiūlymai dėl darbotvarkės ir sprendimų projektai
- AS „PRO KAPITAL GRUPP“ NEEILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
Neeilinis visuotinis akcininkų susirinkimas
February 6, 2013
- 2013-02-06 pranešimas apie visuotinio neeilinio akcininkų susirinkimo sušaukimą
- Įstatai
- Konvertuojamųjų obligacijų sąlygos
- Tarybos pasiūlymai dėl darbotvarkės
- Valdybos pasiūlymai dėl darbotvarkės ir sprendimų projektais
- AS „PRO KAPITAL GRUPP“ NEEILINIO VISUOTINIO SUSIRINKIMO PROTOKOLAS IR SPRENDIMAI
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 remuneration policy for the executive management of AS Pro Kapital Grupp
– 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;
– Listing Prospectus Nasdaq Stockholm for 2015/2020 bonds
– Notice of Early Redemption of the bonds ISIN SE0006504379
– Listing Prospectus for Nasdaq Stockholm for 2020/2024 bonds
– Listing Prospectus for Nasdaq OMX Tallinn 20-2024 non-convertible bonds
-Pro Kapital – Written Procedure Q4 2023
– Amended and Restated Terms and Conditions for AS Pro Kapital Grupp EUR 28,500,000 senior secured callable fixed rate bonds 2020/2028 ISIN SE0013801172, 16 January 2024
– Notice of mandatory partial repayment (ISIN SE0013801172)
– Amended and Restated Terms and Conditions for AS Pro Kapital Grupp EUR 28,500,000 senior secured callable fixed rate bonds 2020/2028 ISIN SE0013801172, 20 February 2025