Jaunumi – Lapa 5 – 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 […]
Lasīt vairāk
AS Pro Kapital Grupp obtains bondholders’ approval in the written procedure under its senior secured bonds 2020/2024

16 janvāris, 2024
Change of key personnel

2 janvāris, 2024
About the shares held by the largest shareholder of AS Pro Kapital Grupp and his affiliates
AS Pro Kapital Grupp initiates written procedure for its senior secured bonds 2020/2024

22 decembris, 2023
Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp

15 decembris, 2023
Changes in Audit Committee of AS Pro Kapital Grupp

30 novembris, 2023
AS Pro Kapital Grupp intends to suggest to secured bonds 2020/2024 holders to change the terms and conditions of the bonds

28 novembris, 2023

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