Jaunumi – Lapa 3 – Prokapital

Pro Kapital Grupp – Minutes of annual general meeting

17 jūnijs, 2025

Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Tuesday, 17th of […]
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Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2024 (Unaudited)

16 augusts, 2024
Conclusion of a notarial deed of pledge by AS Pro Kapital Grupp

9 jūlijs, 2024
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders

13 jūnijs, 2024
Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2024 (Unaudited)
Start of construction work on the Uus-Kindrali

20 maijs, 2024
Establishment of a new subsidiary of the group
Changes in financial calendar

29 aprīlis, 2024

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