Announcement View
Company AS Pro Kapital Grupp
Type Company Release
Category Results of General Meeting
Publicize date 21 Jun 2022 18:00:00 +0300
Languages
Kell English
Currency
Title Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
Content
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,  21(st) of June,  2022 starting  at  13.00 at  Sokos  Hotel  Viru, room
Andante,  at Viru väljak 4, 10111 Tallinn, Estonia. As per the registration list
of the meeting in total 43 516 226 votes were represented, which forms 76,76% of
all votes attached to the shares.

The agenda and decisions adopted at the Meeting were as follows:

 1. Election of the Chairman and Secretary of the annual general meeting of
    shareholders

The decision adopted was as follows:

Elect  Karin  Madisson  as  the  Chairman  of  the annual general meeting of the
shareholders. Elect Helena Purga as the Secretary of the meeting.

85,01% of  the  votes  present  at  the  meeting  were in favor of the decision,
14,99% of the votes present at the meeting were abstained of the decision.

 1. Approval of the audited annual report of the Company for the financial year
    of 2021

The decision adopted was as follows:

Approve the annual report of the Company for the financial year 2021.

84,50% of  the  votes  present  at  the  meeting  were in favor of the decision,
15,50% of the votes present at the meeting were abstained of the decision.

 1. Resolution of distribution of the profit

The decision adopted was as follows:

To  distribute the  net profit  for the  financial year  which ended 31 December
2021 in  the amount of 3,913,201 Euro to recover share premium, in the amount of
1,133,759 Euros  to recover the statutory  reserve and the rest 24'709'696 Euros
into retained earnings of previous periods.

84,50% of  the votes  present at  the meeting  were in  favor of  the decisions,
14,99% of  the  votes  present  at  the  meeting were undecided of the decision,
0,51% of the votes present at the meeting were abstained of the decision.

 1. Election of the auditor

The decision adopted was as follows:

Elect  Ernst & Young Baltic AS as  the auditor of the  Company for the financial
year of 2022.

84,50% of  the votes  present at  the meeting  were in  favour of  the decision,
15,50% of the votes present at the meeting were abstained of the decision.

 1. The remuneration policy for the executive management of Company

The decision adopted was as follows:

To approve the remuneration policy for the executive management of Company.

84,50% of  the votes  present at  the meeting  were in  favour of  the decision,
15,50% of the votes present at the meeting were abstained of the decision.

Minutes of the annual shareholders meeting will be published on AS Pro Kapital
Grupp web page www.prokapital.com not later than 22(nd) of June, 2021.



Angelika Annus
CFO
Tel +372 6144 920
Email: prokapital@prokapital.ee