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
Other price sensitive information
Unique data record identifier
5430
Attachments
Submission date and time
14.04.2015 20:48:34
Content of announcement in Estonian
Title
AS PRO KAPITAL GRUPP ERAKORRALISE ÜLDKOOSOLEKU PROTOKOLL JA OTSUSED
Message
AS Pro Kapital Grupp on avaldanud 09.04.2015 toimunud aktsionäride erakorralise
koosoleku protokolli. Protokolli leiab AS-i Pro Kapital Grupp koduleheküljelt:
www.prokapital.com.
Allan Remmelkoor
Juhatuse liige
Tel.: 6144 920
Email: [email protected]
Content of announcement in English
Title
MINUTES AND RESOLUTIONS OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF AS PRO KAPITAL GRUPP
Message
AS Pro Kapital Grupp has published the minutes of the Extraordinary
Shareholders Meeting held on 09.04.2015. The minutes are available on AS Pro
Kapital Grupp web page: www.prokapital.com.
Allan Remmelkoor
Member of the Management Board
Tel.: +372 6144 920
Email: [email protected]