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
5589
Attachments
Submission date and time
21.06.2016 22:13:10
Content of announcement in Estonian
Title
AS Pro Kapital Grupp avalikustas aktsionäride korralise üldkoosoleku protokolli
Message
AS Pro Kapital Grupp (Pro Kapital) avalikustas 17.06.2016. aastal toimunud
aktsionäride üldkoosoleku protokolli. Aktsionäride üldkoosoleku protokoll on
lisatud käesolevale teatele manusena. Protokoll on kättesaadav ka Pro Kapitali
koduleheküljel www.prokapital.com alajaotuse all Investorile.
Allan Remmelkoor
Juhatuse liige
Tel.: 6144 920
Email: [email protected]
Content of announcement in English
Title
AS Pro Kapital Grupp has published the minutes of the Annual General Meeting of Shareholders
Message
AS Pro Kapital Grupp (Pro Kapital) has published the minutes of the Annual
General Meeting of the Shareholders held on 17th of June 2016. The minutes of
the Annual General Meeting of the Shareholders are attached to the current
notice. The minutes are also available on the web-site of Pro Kapital
www.prokapital.com in the subsection Investors.
Allan Remmelkoor
Member of the Management Board
Tel.: +372 6144 920
Email: [email protected]