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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 2023-06-19 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
Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected ...
Board/Management Information Classification · 99% confidence The document text, written in Estonian, announces changes to the supervisory board (nõukogu) members of AS Pro Kapital Grupp and its subsidiaries, effective from specific dates in June and July 2023. It explicitly names the new members (Patrick Jacques Bernard Werner and Giovanni Bozzetti) and mentions that the CVs of the new members are attached. This content directly relates to changes in senior personnel and board composition. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as an announcement, fitting the MANG category perfectly.
2023-06-19 Estonian
Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected ...
Board/Management Information Classification · 99% confidence The document is titled 'Company Release' and announces specific changes in the company's Supervisory Council, naming the new members (Patrick Jacques Bernard Werner and Giovanni Bozzetti) and detailing when these changes become effective. It also mentions that summaries of their professional experience are enclosed as attachments. This content directly relates to changes in the composition of the board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2238 chars) and it announces changes rather than being a comprehensive report.
2023-06-19 English
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Aktsionäride korralise üldkoosoleku otsused' (Decisions of the Annual General Meeting) for AS Pro Kapital Grupp, held on 19.06.2023. The content details the voting results and decisions made regarding the approval of the 2022 annual report, profit distribution, auditor appointment, and board member elections. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-19 Estonian
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders' which took place on June 19, 2023. The content details the agenda items voted upon, such as the approval of the 2022 annual report, distribution of profit, and election of the auditor and Supervisory Council members. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions the approval of the annual report, the document itself is the record of the meeting's outcomes, not the full 10-K report.
2023-06-19 English
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders
AGM Information Classification · 99% confidence The document is titled 'AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku kokkukutsumise teade' (Notice of convening the Annual General Meeting of Shareholders of AS Pro Kapital Grupp). It details the date, time, location, and agenda for a general meeting, which includes approving the 2022 annual report, deciding on profit distribution, electing an auditor, and electing/re-electing supervisory board members. The key indicator is the explicit mention of convening a 'korraline üldkoosolek' (Annual General Meeting) and the associated materials/procedures. This directly corresponds to the AGM Information category.
2023-05-22 Estonian
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders' and details the date, time, location, and agenda for the meeting. The agenda items include the approval of the 2022 annual report, profit distribution, election of the auditor, and election/re-election of Supervisory Council members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-22 English

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