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
4368
Attachments
Submission date and time
18.03.2014 19:51:40
Content of announcement in Estonian
Title
AS PRO KAPITAL GRUPP ERAKORRALISE ÜLDKOOSOLEKU PROTOKOLL JA OTSUSED
Message
Tallinn, 2014-03-18 18:51 CET (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp onavaldanud 14.03.2014 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
MINUTES AND RESOLUTIONS OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF AS PRO KAPITAL GRUPP
Message
Tallinn, 2014-03-18 18:51 CET (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp has published the minutes of the Extraordinary
Shareholders Meeting held on 14.03.2014. The minutes are available on AS Pro
Kapital Grupp web page: www.prokapital.com.
Iveta Vanaga
Head of Investor Relations
Phone: +37129239064
E-mail: [email protected]