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

4041

Submission date and time

08.05.2013 17:21:26

Content of announcement in Estonian

Title

AS Pro Kapital Grupp on avaldanud 7.veebruaril toimunud aktsionäride erakorralise koosoleku protokolli

Message

13.02.2013 kell 11:49 ja 15.02.2013 kell 21:36 avalikustatud AS-i Pro Kapital Grupp börsiteated ei jõudnud automaatselt OAM-i süsteemi tehnilise konfiguratsiooni vea tõttu.
NASDAQ OMX Tallinn vabandab tekkinud vea pärast.


Pro Kapital Grupp
Börsiteade

Avaldatud: 2013-02-13 10:49:17 CET

Tallinn, 2013-02-13 10:49 CET (GLOBE NEWSWIRE) -- AS Pro Kapital Grupp onavaldanud 7.veebruaril toimunud aktsionäride erakorralise koosoleku protokolli. Protokolli leiab AS-i Pro Kapital Grupp koduleheküljelt: www.prokapital.com.

         Iveta Vanaga
         Investorsuhete juht
         Mobiil: +37129239064
         E-mail: [email protected]

Content of announcement in English

Title

AS Pro Kapital Grupp has published the minutes of the Extraordinary Shareholders Meeting held on 7 February 2013

Message

Announcements of Pro Kapital Grupp which were published on February 13, 2013 and on February 15, 2013 were not automatically sent to OAM due to technical configuration mistake.
NASDAQ OMX Tallinn apologizes for the mistake.

Pro Kapital Grupp
Company Announcement

Published: 2013-02-13 10:49:17 CET

Tallinn, 2013-02-13 10:49 CET (GLOBE NEWSWIRE) -- AS Pro Kapital Grupp has published the minutes of the Extraordinary Shareholders Meeting held on 7 February 2013. The minutes are available on AS Pro Kapital Grupp web page: www.prokapital.com.

         Iveta Vanaga
         Investorsuhete juht
         Mobiil: +37129239064
         E-mail: [email protected]