Market announcement
AS Pro Kapital Grupp
LEI code
097900BGM10000061519
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
18710
Submission date and time
10.06.2026 16:45:00
Content of announcement in Estonian
Title
AS Pro Kapital Grupp aktsionäride korralise korduva üldkoosoleku otsused
Message
AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline korduv üldkoosolek (edaspidi nimetatud kui Koosolek) toimus kolmapäeval, 10.06.2026.a. algusega kell 12.30, Ühingu asukohas Sõjakooli 11, Tallinn, Eesti Vabariik. 26. mail 2026.a. toimunud korralisel üldkoosolekul kvoorumit ei saavutatud, mistõttu kutsuti ÄS § 297 lg 2 ja Ühingu põhikirja p 4.6 alusel kokku sama päevakorraga Koosolek. Koosolek oli pädev otsuseid vastu võtma sõltumata Koosolekul esindatud häältest. Enne 26. mai 2026.a. üldkoosolekut antud hääled ei kaotanud kehtivust ning võeti arvesse Koosolekul. Koosoleku osalejate nimekirja kohaselt oli Koosolekul esindatud 5 aktsionäri, kellele kuuluvate aktsiatega oli esindatud kokku 37 070 514 , mis moodustab kokku 65,39% aktsiatega määratud häältest. Koosoleku päevakord ja vastuvõetud otsused: 1. Üldkoosoleku juhataja ja protokollija valimine Vastuvõetud otsus: Koosoleku juhatajaks valiti Ilona Nurmela. Protokollijaks valiti Helena Purga. Otsuse poolt anti 100% koosolekul esindatud häältest. 2. Ühingu auditeeritud 2025.a. majandusaasta aruande kinnitamine Vastuvõetud otsus: Kinnitada Ühingu auditeeritud 2025.a. majandusaasta aruanne. Otsuse poolt anti 100% koosolekul esindatud häältest. 3. Kasumi jaotamise otsustamine Vastuvõetud otsus: Suunata 31. detsembril 2025.a. lõppenud majandusaasta puhaskasum summas 12 041 088 eurot eelmiste perioodide jaotamata kasumi arvele. Otsuste poolt anti 100% koosolekul esindatud häältest. 4. Nõukogu liikmete volituste pikendamine Vastuvõetud otsus: Pikendada Ühingu nõukogu liikmete Patrick Werner'i, Oscar Crameri ja Giovanni Bozzetti volitusi 3 (kolmeks) aastaks alates 6. juuli 2026.a. kuni 5. juuli 2029.a. (k.a). Otsuse poolt anti 100% koosolekul esindatud häältest. 5. Ühingu juhtide tasustamise põhimõtted Vastuvõetud otsus: Kiita heaks Ühingu juhtide tasustamise põhimõtted. Otsuse poolt anti 100% koosolekul esindatud häältest. Koosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel www.prokapital.com (https://www.prokapital.com/et/) hiljemalt 11.06.2026. Edoardo Axel Preatoni Juhatuse liige Tel 6144 920 Email: [email protected]
Content of announcement in English
Title
Decisions of the repeat Annual General Meeting of AS Pro Kapital Grupp shareholders
Message
The repeat annual shareholders general meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 10th of June 2026 starting at 12.30 at the premises of the Company at Sõjakooli 11 in Tallinn, Estonia. A quorum was not reached at the annual general meeting held on 26 May 2026, and therefore the Meeting with the same agenda was convened pursuant to Section 297(2) of the Commercial Code and clause 4.6 of the Company's articles of association. The Meeting was competent to adopt resolutions regardless of the votes represented at the Meeting. The votes cast prior to the general meeting held on 26 May 2026 did not lose their validity and were taken into account at the Meeting. As per the registration list of the meeting 5 shareholders were represented at the Meeting, who represented in total 37 070 514 votes, which forms 65.39% 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 Decision adopted was as follows: Elect Ilona Nurmela as the Chairman of the Meeting. Elect Helena Purga as the Secretary of the Meeting. 100% of the votes were in favour of the decision. 2. Approval of the audited annual report of the Company for the financial year of 2025 Decision adopted was as follows: Approve the annual report of the Company for the financial year 2025. 100% of the votes were in favour of the decision. 3. Resolution of distribution of the profit Decision adopted was as follows: To distribute the net profit for the financial year which ended 31 December 2025 in the amount of EUR 12 041 088 into retained earnings of previous periods. 100% of the votes were in favour of the decisions. 4. Extending the term of office of the Supervisory Council members Decision adopted was as follows: To extend the term of office of the Council members Patrick Werner, Oscar Cramer and Giovanni Bozzetti for a period of 3 (three) years from 6th of July 2026 until 5th of July 2029 (inclusive). 100% of the votes were in favour of the decisions. 5. Remuneration policy for the executive management of the Company Decision adopted was as follows: To approve the remuneration policy for the executive management of the Company. 100% of the votes were in favour of the decisions. The minutes of the meeting will be published on the website of AS Pro Kapital Grupp www.prokapital.com (https://www.prokapital.com) no later than 11.06.2026. Edoardo Axel Preatoni Member of the Management Board Tel +372 6144 920 Email: [email protected]