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Pro Kapital Grupp — Investor Relations & Filings

Ticker · PKG1T ISIN · EE3100006040 LEI · 097900BGM10000061519 Nasdaq Baltic Real estate activities
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Filings indexed 335 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country EE Estonia
Listing Nasdaq Baltic PKG1T

About Pro Kapital Grupp

https://www.prokapital.com/

Pro Kapital Grupp is a real estate development company specializing in large-scale commercial and residential projects. Its operations encompass the entire property lifecycle, from land acquisition and development to property management, sales, and leasing. The company's portfolio primarily consists of modern residential complexes, office buildings, and commercial centers located in the Baltic region. In addition to its core development activities, the firm also has interests in hotel operations. The company focuses on creating high-quality, architecturally distinct environments designed to meet contemporary needs and expectations.

Recent filings

Filing Released Lang Actions
Prolongation of the terms of office of the Supervisory Board members of AS Pro Kapital Grupp’s subsidiaries
Board/Management Information Classification · 92% confidence The document is an announcement informing shareholders of the extension (prolongation) of the terms of office for members of the supervisory boards of the company’s subsidiaries. This relates to changes in board composition and governance personnel, fitting the definition of a Board/Management Information filing (Code: MANG).
2026-05-28 Yoruba
AS Pro Kapital Grupp tütarettevõtete nõukogu liikmete volituste pikendamine
Board/Management Information Classification · 87% confidence The document is an announcement by AS Pro Kapital Grupp notifying shareholders of the extension of mandates for supervisory board members of its subsidiaries. It lists board members and new term dates. This is clearly an announcement of changes in the company’s board composition, fitting the ‘Board/Management Information’ category (MANG).
2026-05-28 Estonian
Notice of the annual general meeting of shareholders of AS Pro Kapital Grupp and convening of a repeated meeting
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice convening and repeating an annual general meeting of shareholders, setting out the agenda, proposals, and detailed instructions for voting (including proxy voting) and documentation requirements. It is not the AGM report itself or a presentation but rather materials sent to shareholders to inform them and solicit their votes for the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 English
AS Pro Kapital Grupp aktsionäride korralisest üldkoosolekust ja korduskoosoleku kokkukutsumise teade
Proxy Solicitation & Information Statement Classification · 65% confidence The document is not an actual financial report or an earnings announcement. It is a formal convocation notice (“kutsumine”) of an ordinary (and repeat) shareholders’ general meeting, listing the agenda (approval of the audited 2025 annual report, profit distribution, board mandates, compensation principles, etc.), registration and voting instructions, proxy procedures, and participation requirements. These materials are sent to shareholders to inform and solicit their votes/proxies on the agenda items. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-26 Estonian
pkg_q1_2026_est-et.pdf (1.7 MB)
Interim / Quarterly Report Classification · 98% confidence The document is titled “2026 A. I KVARTALI JA 3 KUU KONSOLIDEERITUD VAHEARUANNE (AUDITEERIMATA)” (2026 first quarter and 3-month consolidated interim report, unaudited). It contains a full interim financial report: management review, key financial indicators for Q1 versus prior periods, consolidated financial statements (balance sheet, income statement, cash flow statement, equity changes), extensive notes, and management confirmations. The length (over 80,000 characters) and substantive financial data mean it is the actual interim report, not merely an announcement or certification. Therefore, it should be classified as an Interim/Quarterly Report (IR). Q1 2026
2026-05-22 Estonian
pkg_q1_2026_eng-en.pdf (1.96 MB)
Interim / Quarterly Report Classification · 97% confidence The document is titled “CONSOLIDATED INTERIM REPORT FOR I QUARTER AND 3 MONTHS OF 2026 (UNAUDITED)” and includes a management report, key financials, a chairman’s summary, full consolidated interim financial statements with notes, and board confirmations. It clearly presents detailed quarter-end financial data and analysis rather than just an announcement or summary. This matches the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-22 English

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