AS Pro Kapital Grupp (17E.F)
- GlobeNewswire
New Management Board Member of AS Pro Kapital Grupp
New Management Board Member of AS Pro Kapital Grupp AS Pro Kapital Grupp announces that it has decided to elect Neringa Rasimavičienė, member of the Management board of the group's Lithuanian subsidiary, as the second member of the AS Pro Kapital Grupp Management Board as of 01.06.2024. "I am delighted to announce that Neringa has decided to accept the position of a member of the company's Management Board as well, as her contribution to the group's work has been of great value so far, and Nerin
- GlobeNewswire
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
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, 28th of May, 2024 starting at 11.01 at the premises of the Company at Sõjakooli 11 in Tallinn, Estonia. As per the registration list of the meeting 6 shareholders were represented at the meeting, who represented in total 36 274 040 votes, which form 63,99% of al
- GlobeNewswire
Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2024 (Unaudited)
MANAGEMENT REPORT Real Estate Development In 2024, we are continuing the construction and sales activities of the last stage of Kalaranna 8, Tallinn. The final stage consists of 4 residential buildings with 146 apartments and 4 commercial units which, upon completion, brings the total count of the buildings to 12. In Q1 we reached the topping out of all 4 buildings and the construction is proceeding on schedule. We expect to deliver units from the first two buildings by the end of 2024, and comp
