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
4105
Attachments
Submission date and time
20.06.2013 16:11:42
Content of announcement in Estonian
Title
AS PRO KAPITAL GRUPP KORRALISE ÜLDKOOSOLEKU PROTOKOLL JA OTSUSED
Message
Tallinn, 2013-06-20 15:11 CEST (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp on avaldanud 19.06.2013 toimunud aktsionäride korralise
koosoleku protokolli. Protokolli leiab AS-i Pro Kapital Grupp koduleheküljelt:
www.prokapital.com alajaotusest Investorile -> Aktsionärid -> Üldkoosolekud.
Iveta Vanaga
Investorsuhete juht
Mobiil: +37129239064
E-mail: [email protected]
Content of announcement in English
Title
MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Message
Tallinn, 2013-06-20 15:11 CEST (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp has published the minutes of the annual general meeting
held on 19.06.2013. The minutes can be found on the web-site of AS Pro Kapital
Grupp www.prokapital.com under the section Investors -> Shareholders ->
Shareholders meetings.
Iveta Vanaga
Head of Investor Relations
Phone: +37129239064
E-mail: [email protected]