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Pro Kapital Grupp — Notice to convene annual general meeting

19 мая, 2025

Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP SHAREHOLDERS Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board […]

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Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp

15 декабря, 2023

Changes in Audit Committee of AS Pro Kapital Grupp

30 ноября, 2023

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

28 ноября, 2023

AS Pro Kapital Grupp proposes to the bondholders to change the terms and conditions of unsecured bonds

28 августа, 2023

AS Pro Kapital Grupp intends to suggest to the bondholders to changes the terms and conditions of unsecured bonds

21 июня, 2023

Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected as new members of the Supervisory Council of AS Pro Kapital Grupp and its subsidiaries

19 июня, 2023