Основные акционеры

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 31.03.2026 Mr. Ernesto Preatoni and his affiliates control 49.86% of shares of AS Pro Kapital Grupp.

  1. 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;
  2. 11 376 645 Shares representing 20.05% of the total shares of the Company held through a nominee account by Preatoni Group in Gonet Bank;
  3. 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;
  4. 458 637 Shares representing 0.81% of the total shares of the Company held through a nominee account by Preatoni Group in Banca Stato;
  5. 143 000  Shares representing 0.25% of the total shares of the Company held through a nominee account by Mr. Ernesto Preatoni in Gonet Bank.

Oбщие собрания

Annual meeting of the shareholders, June 17, 2025

19 мая, 2025

 

Архив

Legal documentation

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)