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Pagrindiniai akcininkai

AS „Pro Kapital Grupp“ didžiausi akcininkai yra Ernesto Preatoni ir su juo susijusios įmonės. Remiantis AS „Pro Kapital Grupp“ turima informacija, Ernesto Preatoni ir su juo susijusioms įmonėms 2024-09-30 priklausė 49.61% AS „Pro Kapital Grupp“ akcijų. Laikoma, kad kitas akcijas kontroliuoja Ernesto Preatoni, nes, įmonės valdybos vertinimu, Ernesto Preatoni kontroliuoja šių juridinių asmenų balsavimo teisę:

  1. OÜ „Svalbork Invest“, Ernesto Preatoni valdo Estijos įmonę, kuriai priklauso 5 590 639 akcijos arba 9.86% įmonės akcijų.
  2. 11 322 099 akcijos arba 19.97% įmonės akcijų yra valdomos Raiffeisen Bank International AG per kito asmens vardu atidarytą sąskaitą.
  3. 10 700 000 akciju jeb akcijos arba 18.88% įmonės akcijų yra valdomos Clearstream Bank per kito asmens vardu atidarytą sąskaitą
  4. 513 183 akciju jeb akcijos arba 0.91% įmonės akcijų yra valdomos Nordea Bank per kito asmens vardu atidarytą sąskaitą

Visuotiniai susirinkimai

Annual meeting of the shareholders, May 28, 2024

April 29, 2024

Archyvas

Legal documentation

Public Offering of Shares of AS Pro Kapital 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)