Pagrindiniai akcininkai

Didžiausi AS „Pro Kapital Grupp“ akcininkai yra Ernesto Preatoni ir su juo susiję asmenys. Remiantis AS „Pro Kapital Grupp“ turima informacija, 2026 m. kovo 31 d. Ernesto Preatoni ir su juo susiję asmenys kontroliuoja 49,87 proc. AS „Pro Kapital Grupp“ akcijų.

  1. 5 590 639 akcijos, sudarančios 9,86 proc. visų Bendrovės akcijų, priklauso Ernesto Preatoni kontroliuojamai Estijos įmonei OÜ „Svalbork Invest“;
  2. 11 376 645 akcijos, sudarančios 20,05 proc. visų Bendrovės akcijų, valdomos per „Preatoni Group“ nominaliąją sąskaitą „Gonet“ banke;
  3. 10 700 000 akcijų, sudarančių 18,88 proc. visų Bendrovės akcijų, valdomos per „Preatoni Group“ nominaliąją sąskaitą „CA Indosuez Wealth“;
  4. 458 637 akcijos, sudarančios 0,81 proc. visų Bendrovės akcijų, valdomos per „Preatoni Group“ nominaliąją sąskaitą „Banca Stato“;
  5. 143 000 akcijų, sudarančių 0,25 proc. visų Bendrovės akcijų, valdomos per Ernesto Preatoni nominaliąją sąskaitą „Gonet“ banke.

Visuotiniai susirinkimai

Annual meeting of the shareholders, May 26, 2026

April 27, 2026

Archyvas

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 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 Auditor’s Report on Combined Financial Statements;

– The remuneration policy for the executive management of AS Pro Kapital Grupp

– the Interim Financial Statements (AS Pro Kapital Grupp Interim Report 01.01.-30.06.2016) and Certified Auditor’s Report on Review of Interim Financial Information;

– 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;

– Prospectus;

– Prospectus Summary (EST);

– Listing Prospectus Nasdaq Stockholm for 2015/2020 bonds

– Notice of Early Redemption of the bonds ISIN SE0006504379

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

– 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

– Listing Prospectus for Nasdaq Stockholm for 2020/2024 bonds

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

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

Amended terms and conditions of AS Pro Kapital Grupp unsecured bonds (ISIN EE3300001676), 22 September 2023

-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)

– Written procedure regarding amending Terms and Conditions for senior secured callable fixed rate bonds 2020/2028 ISIN SE0013801172 (February 2025 notice)

– 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

– Notice of partial repayment (ISIN SE001380172)