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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 2022-06-01 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
Changes in Management Board of AS Pro Kapital Grupp
Board/Management Information Classification · 99% confidence The document text explicitly announces a change in the composition of the Management Board ('Muudatus AS-i Pro Kapital Grupp juhatuse koosseisus'). It states that a member, Angelika Annus, resigned from the board position and details the resulting structure of the board. This directly corresponds to the definition of Board/Management Information.
2022-06-01 Estonian
Changes in Management Board of AS Pro Kapital Grupp
Board/Management Information Classification · 99% confidence The document explicitly announces a change in the company's Management Board, stating that Angelika Annus is resigning from the Management Board and detailing the resulting composition of the board. This directly corresponds to the definition of Board/Management Information.
2022-06-01 English
The Financial Supervision Authority issued a warning related to th...
Regulatory Filings Classification · 99% confidence The document is a notification in Estonian regarding a warning issued by the Financial Supervisory Authority (Finantsinspektsioon) to AS Pro Kapital Grupp for the late submission of its audited annual report for the 2021 financial year. The text explicitly discusses the obligation to publish the annual report (majandusaasta aruanne) and the fact that it was submitted late (May 21, 2022, instead of the May 2, 2022 deadline). Although the subject matter relates to the Annual Report (10-K), the document itself is a regulatory communication/warning about the *timing* of that report's submission, not the report itself. Since it is a specific regulatory announcement concerning compliance and a warning, and it doesn't fit perfectly into ER, IR, or AR (which are the reports themselves), it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory action/notice, or potentially LTR if viewed as a legal/regulatory proceeding, but RNS is a safer general regulatory fallback for non-standard announcements. Given the context of a warning from a regulator about a filing deadline, RNS is the most appropriate general regulatory category.
2022-05-31 Estonian
The Financial Supervision Authority issued a warning related to th...
Regulatory Filings Classification · 99% confidence The document is a 'Company Release' dated May 31, 2022, detailing a warning issued by the Financial Supervision Authority (Finantsinspektsioon) to AS Pro Kapital Grupp regarding the delayed submission of its audited annual report for 2021. Although the content discusses the Annual Report (10-K), the document itself is an announcement about a regulatory action (a warning) related to the late filing of that report. This falls under the category of general regulatory announcements or legal/regulatory matters. Since it specifically discusses a regulatory warning and potential misdemeanor proceedings, it fits best under Regulatory Filings (RNS) as a general regulatory announcement, or potentially Legal Proceedings Report (LTR) if the focus was solely on the legal action. Given the context of a warning from a financial authority about a filing deadline violation, RNS is the most appropriate general regulatory catch-all, although LTR is also plausible. However, RNS is defined as 'General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories.' I will classify it as RNS.
2022-05-31 English
Notice of Calling the Annual General Meeting of as Pro Kapital Grupp Shareholders
AGM Information Classification · 99% confidence The document text explicitly states in the metadata section ('Kategooria: Aktsionäride üldkoosoleku kokkukutsumine') and the main body that it is a 'Teatame, et AS Pro Kapital Grupp... juhatus kutsub kokku aktsionäride korralise üldkoosoleku' (Notice that the Management Board of AS Pro Kapital Grupp... convenes the Annual General Meeting). The agenda includes items typical for an AGM, such as approving the 2021 annual report, deciding on profit distribution, electing an auditor, and approving remuneration policies. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Therefore, the classification is AGM-R.
2022-05-25 Estonian
Notice of Calling the Annual General Meeting of as Pro Kapital Grupp Shareholders
AGM Information Classification · 100% 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 upcoming meeting. The agenda items include the approval of the 2021 annual report, profit distribution, auditor election, and remuneration policy. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-25 English

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