Year archive

Pro Kapital Grupp — 2023 filings

All 70 regulatory filings released by Pro Kapital Grupp (PKG1T) in 2023, sourced directly from the official regulator.

70 Filings

2023 Period

2023 filings (70)

Filing	Released	Lang
Financial Calendar 2024 Report Publication Announcement	2023-12-30	Estonian
Financial Calendar 2024 Report Publication Announcement	2023-12-30	English
Change of key personnel Board/Management Information	2023-12-30	Estonian
Change of key personnel Board/Management Information	2023-12-30	English
About the shares held by the largest shareholder of AS Pro Kapital Grupp and his affiliates Major Shareholding Notification	2023-12-30	Estonian
About the shares held by the largest shareholder of AS Pro Kapital Grupp and his affiliates Major Shareholding Notification	2023-12-30	English
Pro Kapital - Written Procedure Q4 2023.pdf Capital/Financing Update	2023-12-22	English
AS Pro Kapital Grupp initiates written procedure for its senior secured bonds 2020/2024 Capital/Financing Update	2023-12-22	Estonian
AS Pro Kapital Grupp initiates written procedure for its senior secured bonds 2020/2024 Capital/Financing Update	2023-12-22	English
Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp Board/Management Information	2023-12-13	Estonian
Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp Regulatory Filings	2023-12-13	English
Changes in Audit Committee of AS Pro Kapital Grupp Board/Management Information	2023-11-30	Estonian
Changes in Audit Committee of AS Pro Kapital Grupp Board/Management Information	2023-11-30	English
AS Pro Kapital Grupp intends to suggest to secured bonds 2020/2024... Capital/Financing Update	2023-11-23	Estonian
AS Pro Kapital Grupp intends to suggest to secured bonds 2020/2024... Capital/Financing Update	2023-11-23	English
PKG_Q3_2023_EST.pdf Interim / Quarterly Report 9M 2023	2023-11-07	Estonian
PKG_Q3_2023_ENG.pdf Interim / Quarterly Report 9M 2023	2023-11-07	English
Pro Kapital Council approved Consolidated Interim Report for III Q... Interim / Quarterly Report 9M 2023	2023-11-07	Estonian
Pro Kapital Council approved Consolidated Interim Report for III Q... Interim / Quarterly Report 9M 2023	2023-11-07	English
AS Pro Kapital Grupp is considering acquisition of stake in real estate company in Italy M&A Activity	2023-11-01	Estonian
AS Pro Kapital Grupp is considering acquisition of stake in real estate company in Italy M&A Activity	2023-11-01	English
PKG.Amended-Unsecured-Bond-Terms_22.09.2023.pdf Capital/Financing Update	2023-09-22	English
Changes to the Issue Terms of unsecured bonds of AS Pro Kapital Grupp Capital/Financing Update	2023-09-22	Estonian
Changes to the Issue Terms of unsecured bonds of AS Pro Kapital Grupp Capital/Financing Update	2023-09-22	English
Written Procedure Q3 2023.pdf Capital/Financing Update	2023-09-18	English
AS Pro Kapital Grupp obtains bondholders’ approval of waiver in th... Capital/Financing Update	2023-09-18	Estonian
AS Pro Kapital Grupp obtains bondholders’ approval of waiver in th... Capital/Financing Update	2023-09-18	English
Written Procedure Q3 2023.pdf Capital/Financing Update	2023-08-30	English
AS Pro Kapital Grupp initiates written procedure for its senior secured bonds 2020/2024 Capital/Financing Update	2023-08-30	Estonian
AS Pro Kapital Grupp initiates written procedure for its senior secured bonds 2020/2024 Capital/Financing Update	2023-08-30	English
PKG.Notice-to-Investors.20-08-2023.docx Capital/Financing Update	2023-08-20	English
AS Pro Kapital Grupp proposes to the bondholders to change the ter... Capital/Financing Update	2023-08-20	Estonian
AS Pro Kapital Grupp proposes to the bondholders to change the ter... Capital/Financing Update	2023-08-20	English
PKG_Q2_2023_EST.pdf Interim / Quarterly Report H1 2023	2023-08-15	Estonian
PKG_Q2_2023_ENG.pdf Interim / Quarterly Report H1 2023	2023-08-15	English
Pro Kapital Council approved Consolidated Interim Report for II Qu... Interim / Quarterly Report H1 2023	2023-08-15	Estonian
Pro Kapital Council approved Consolidated Interim Report for II Qu... Interim / Quarterly Report H1 2023	2023-08-15	English
AS Pro Kapital Grupp is considering acquisition of stake in real estate company in Italy M&A Activity	2023-07-24	Estonian
AS Pro Kapital Grupp is considering acquisition of stake in real estate company in Italy M&A Activity	2023-07-24	English
Estimated cashflows 2025-2026.pdf Investor Presentation	2023-06-20	English
Pro Kapital Grupp AGM 19.06.2023.pdf Investor Presentation FY 2022	2023-06-20	English
AS Pro Kapital Grupp intends to suggest to the bondholders to chan... Capital/Financing Update	2023-06-20	Estonian
AS Pro Kapital Grupp intends to suggest to the bondholders to chan... Capital/Financing Update	2023-06-20	English
Patrick Werner-CV-EST.pdf Board/Management Information	2023-06-19	Estonian
Patrick Werner.pdf Board/Management Information	2023-06-19	English
Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected ... Board/Management Information	2023-06-19	Estonian
Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected ... Board/Management Information	2023-06-19	English
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders AGM Information	2023-06-19	Estonian
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders AGM Information	2023-06-19	English
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders AGM Information	2023-05-22	Estonian
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders AGM Information	2023-05-22	English
PKG_Q1_2023_EST.pdf Interim / Quarterly Report Q1 2023	2023-05-18	Estonian
PKG_Q1_2023_ENG.pdf Interim / Quarterly Report Q1 2023	2023-05-18	English
Pro Kapital Council approved Consolidated Interim Report for I Qua... Interim / Quarterly Report Q1 2023	2023-05-18	Estonian
Pro Kapital Council approved Consolidated Interim Report for I Qua... Interim / Quarterly Report Q1 2023	2023-05-18	English
Kalaranna Kvartal 3D.jpg Regulatory Filings	2023-04-18	English
The following construction phase of the Kalaranna District has started Major Shareholding Notification	2023-04-18	Estonian
The following construction phase of the Kalaranna District has started Regulatory Filings	2023-04-18	English
asprokapitalgrupp-2022-12-31-et.zip Annual Report (ESEF)	2023-04-10	Estonian
asprokapitalgrupp-2022-12-31-en.zip Annual Report (ESEF)	2023-04-10	English
Audited annual report 2022 of AS Pro Kapital Grupp Report Publication Announcement	2023-04-10	Estonian
Audited annual report 2022 of AS Pro Kapital Grupp Report Publication Announcement FY 2022	2023-04-10	English
2022 Q4 EST.pdf Interim / Quarterly Report Q4 2022	2023-02-28	Estonian
2022 Q4 ENG.pdf Interim / Quarterly Report Q4 2022	2023-02-28	English
Pro Kapital Council approved Consolidated Interim Report for IV Qu... Interim / Quarterly Report Q4 2022	2023-02-28	Estonian
Pro Kapital Council approved Consolidated Interim Report for IV Qu... Interim / Quarterly Report Q4 2022	2023-02-28	English
AS Pro Kapital Grupp withdraws from acquisition of hotel company in Sicily M&A Activity	2023-01-24	Estonian
AS Pro Kapital Grupp withdraws from acquisition of hotel company in Sicily M&A Activity	2023-01-24	English
Financial Calendar 2023 Report Publication Announcement	2023-01-02	Estonian
Financial Calendar 2023 Report Publication Announcement	2023-01-02	English