Börsiteade
AS Pro Kapital Grupp
LEI kood
097900BGM10000061519
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
17503
Esitamise kuupäev ja aeg
17.06.2025 13:00:00
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Pealkiri
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku otsused
Teade
AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline üldkoosolek (edaspidi nimetatud kui Koosolek) toimus teisipäeval, 17.06.2025.a. algusega kell 10:32, Ühingu asukohas Sõjakooli 11, Tallinn, Eesti Vabariik. Koosoleku osalejate nimekirja kohaselt oli Koosolekul esindatud 4 aktsionäri, kellele kuuluvate aktsiatega oli esindatud kokku 36 441 493 häält, mis moodustab kokku 64,28% aktsiatega määratud häältest. Koosoleku päevakord ja vastuvõetud otsused: 1. Üldkoosoleku juhataja ja protokollija valimine Vastuvõetud otsus: Aktsionäride korralise üldkoosoleku juhatajaks valiti Ilona Nurmela. Protokollijaks valiti Helena Purga. Otsuse poolt anti 100% koosolekul esindatud häältest. 2. Ühingu auditeeritud 2024.a. majandusaasta aruande kinnitamine Vastuvõetud otsus: Kinnitada Ühingu auditeeritud 2024.a. majandusaasta aruanne. Otsuse poolt anti 100% koosolekul esindatud häältest. 3. Kahjumi katmise otsustamine Vastuvõetud otsus: Katta 31. detsembril 2024 lõppenud majandusaasta kahjum summas 3 875 000 eurot eelmiste perioodide jaotamata kasumi arvelt. Otsuste poolt anti 100% koosolekul esindatud häältest. 4. Audiitori valimine Vastuvõetud otsus: Valida Ernst & Young Baltic AS (registrikood 10877299) Ühingu audiitoriks 2025-2027 majandusaasta audiitorkontrolli läbiviimiseks ning jätta audiitori tasu suuruse otsustamine Ühingu juhatusele. Otsuse poolt anti 100% koosolekul esindatud häältest. Koosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel www.prokapital.com hiljemalt 18.06.2025. Edoardo Axel Preatoni Juhatuse liige Tel 6144 920 Email: [email protected] (mailto:[email protected])
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Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
Teade
The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Tuesday, 17th of June, 2025 starting at 10:32 at the premises of the Company at Sõjakooli 11 in Tallinn, Estonia. As per the registration list of the meeting 4 shareholders were represented at the meeting, who represented in total 36 441 493 votes, which form 64,28% of all votes attached to the shares. The agenda and decisions adopted at the Meeting were as follows: 1. Election of the Chairman and Secretary of the annual general meeting of shareholders Decision adopted was as follows: To elect Ilona Nurmela as the Chairman of the annual general meeting of the shareholders. To elect Helena Purga as the Secretary of the meeting. 100% of the votes were in favour of the decision. 2. Approval of the audited annual report of the Company for the financial year of 2024 Decision adopted was as follows: To approve the annual report of the Company for the financial year 2024. 100% of the votes were in favour of the decision. 3. Resolution of covering the loss Decision adopted was as follows: To cover the net loss for the financial year which ended 31 December 2024 in the amount of 3 875 000 Euros with retained earnings of previous periods. 100% of the votes were in favour of the decisions. 4. Election of the auditor Decision adopted was as follows: To elect Ernst & Young Baltic AS (registry code 10877299) as the auditor of the Company for the financial year of 2025-2027 and leave the decision on the amount of the auditor's remuneration to the Company's Management Board. 100% of the votes were in favour of the decision. The minutes of the meeting will be published on the website of AS Pro Kapital Grupp www.prokapital.com no later than 18.06.2025. Edoardo Axel Preatoni Member of the Management Board Tel +372 6144 920 Email: [email protected] (mailto:[email protected])