AS Pro Kapital Grupp
Tracked across 1 events · 8 articles · First seen May 26, 2026 · Last active Jun 10, 2026
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AS Pro Kapital Grupp held a repeat annual general meeting on June 10, 2026, in Tallinn, Estonia, after the initial meeting on May 26, 2026, failed to reach a quorum. Five shareholders, representing 65.39% of…
Impact: AS Pro Kapital Grupp held its repeat annual general meeting, approving its 2025 annual report, distributing profit to retained earnings, extending Supervisory Council members' terms, and approving the executive management's remuneration policy. These decisions provide stability and clear financial direction for the company.
May 26, 2026 · 8 articles
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AS Pro Kapital Grupp approved annual reportAS Pro Kapital Grupp holds...
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AS Pro Kapital Grupp distributed net profitAS Pro Kapital Grupp holds...
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AS Pro Kapital Grupp convened repeat meetingAS Pro Kapital Grupp holds...
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AS Pro Kapital Grupp extended termsAS Pro Kapital Grupp holds...
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AS Pro Kapital Grupp approved remuneration policyAS Pro Kapital Grupp holds...
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AS Pro Kapital Grupp elected Chairman Ilona NurmelaAS Pro Kapital Grupp holds...
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AS Pro Kapital Grupp elected Secretary Helena PurgaAS Pro Kapital Grupp holds...
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