Main shareholders
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 30.09.2024 Mr. Ernesto Preatoni and his affiliates control 49.61% of shares of AS Pro Kapital Grupp. The following shares are considered as being controlled by Mr. Preatoni because the Management Board believes that Mr. Preatoni is able to control the use of voting rights by such persons:
- 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;
- 11 322 099 Shares representing 19.97% of the total shares of the Company held through a nominee account opened by Raiffeisen Bank International AG;
- 10 700 000 Shares representing 18.88% of the total shares of the Company held through a nominee account opened by Clearstream Bank;
- 513 183 Shares representing 0.91% of the total shares of the Company held through a nominee account opened by Nordea Bank ;
Shareholders meetings
Annual meeting of the shareholders, May 28, 2024
April 29, 2024
Annual meeting of the shareholders, June 19, 2023
May 22, 2023
Annual meeting of the shareholders, June 21, 2022
May 25, 2022
Annual meeting of the shareholders
July 7, 2021
Annual meeting of the shareholders
May 27, 2020
Annual meeting of the shareholders
May 23, 2019
- Notice of calling the meeting
- Consolidated and audited annual report 2018
- Written report of the Council on the financial year 2018
- Articles of association – draft
- Emanuele Bozzone CV
- Petri Olkinuora CV
- Ernesto Achille Preatoni CV
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Annual meeting of the shareholders
June 26, 2018
Extraordinary meeting of the shareholders
December 20, 2017
- Notice of calling the extraordinary general meeting of shareholders
- Consolidated and audited annual report 2016
- Svalbork Invest request and agenda proposal (13.11.2017)
- Svalbork Invest amendmend of agenda proposal (22.11.2017)
- MINUTES AND RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS´ MEETING OF AS PRO KAPITAL GRUPP(20.12.2017)
Annual meeting of the shareholders
May 24, 2017
- Notice of calling the annual general meeting of shareholders
- The Council’s and Board’s proposals regarding the agenda
- Amendment of the agenda of the annual general meeting of shareholders
- Consolidated and audited annual report 2016
- Written report of the Council on financial year 2016
- Minutes and resolutions of the general shareholders meeting of as pro kapital grupp
Annual meeting of the shareholders
June 17, 2016
- Notice of calling the meeting
- The Council’s and the Boards’s proposals regarding the agenda
- Consolidated and audited annual report
- Written report of the COuncil on the financial year 2015
- Articles of association – draft
- Emanuele Bozzone CV
- Pertti Huuskonen CV
- Petri Olkinuora CV
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Extraordinary meeting of the shareholders
September 25, 2015
Annual meeting of the shareholders
June 16, 2015
Extraordinary meeting of the shareholders
April 9, 2015
Annual meeting of the shareholders
June 20, 2014
Extraordinary meeting of the shareholders
March 14, 2014
Annual meeting of the shareholders
June 19, 2013
- Notice of Calling the Meeting
- Written report of the Council on the 2012 financial year and the annual report for 2012 financial year
- The Councils Proposals
- The Management Board Proposals
- Audited annual report for 2012
- CV Emanuele Bozzone
- CV Ernesto Preatoni
- MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Extraordinary meeting of the shareholders
April 5, 2013
Extraordinary meeting of the shareholders
February 6, 2013
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 remuneration policy for the executive management of AS Pro Kapital Grupp
– 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;
– Listing Prospectus Nasdaq Stockholm for 2015/2020 bonds
– Notice of Early Redemption of the bonds ISIN SE0006504379
– Listing Prospectus for Nasdaq Stockholm for 2020/2024 bonds
– Listing Prospectus for Nasdaq OMX Tallinn 20-2024 non-convertible bonds
-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