Skip to main content
Pro Kapital Grupp logo

Pro Kapital Grupp — Investor Relations & Filings

Ticker · PKG1T ISIN · EE3100006040 LEI · 097900BGM10000061519 Nasdaq Baltic Real estate activities
Open in API
Filings indexed 335 across all filing types
Latest filing 2021-08-13 Interim / Quarterly Rep…
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
Pro Kapital Council approved Consolidated Interim Report for II Qu...
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for the first half of 2021 (Poolaastaaruanne). It contains detailed management commentary, consolidated financial statements (balance sheet, income statement data), and key financial performance indicators. It is not merely an announcement of a report, as it provides the actual financial data and analysis within the text itself. H1 2021
2021-08-13 Estonian
Pro Kapital Council approved Consolidated Interim Report for II Qu...
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Consolidated Interim Report for II Quarter and 6 Months of 2021' and contains comprehensive financial statements, management discussion and analysis, and key performance indicators for the specified interim period. It is not a mere announcement of a report, as it provides the full content of the interim financial results. Therefore, it is classified as an Interim/Quarterly Report. H1 2021
2021-08-13 English
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
AGM Information Classification · 99% confidence The document text explicitly states it contains the 'Aktsionäride korralise üldkoosoleku otsused' (Decisions of the Annual General Meeting of Shareholders) held on 07.07.2021. It details the voting results for agenda items, including the approval of the 2020 annual report and the election of the auditor. This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-07-07 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" and details the agenda items voted upon, such as the election of the Chairman, approval of the 2020 annual report, and election of the auditor. The category listed in the metadata is "Results of General Meeting". This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). 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.
2021-07-07 English
AS Pro Kapital Grupp receives consent from the bondholders in the ...
Interest Rate Update/Notice Classification · 95% confidence The document is a short announcement (1178 characters) dated July 6, 2021, from AS Pro Kapital Grupp. The text explicitly states that the company received confirmation from bondholders regarding a written procedure concerning their secured fixed-rate bonds (ISIN SE0013801172). The procedure sought consent to temporarily waive requirements related to financial covenants and reporting. The key action is the conclusion of this written procedure, confirming the bondholders' approval. This relates to debt instruments and financing terms, specifically concerning covenants and reporting waivers, which falls under Capital/Financing Update (CAP) or potentially Interest Rate Update/Notice (IRAT) if it were about rates, but the focus is on covenant waivers related to debt structure/reporting. Given the context of debt instrument terms being modified via a formal procedure, CAP is the most appropriate fit, as it covers financing activities and capital structure changes (even if temporary waivers are involved). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It is a specific corporate action related to financing terms.
2021-07-06 Estonian
AS Pro Kapital Grupp receives consent from the bondholders in the ...
Capital/Financing Update Classification · 99% confidence The document is a short corporate release dated July 6, 2021, announcing that AS Pro Kapital Grupp received consent from bondholders to waive a breach of financial covenants related to their senior secured callable fixed rate bonds. This action pertains to debt restructuring or modification of financing terms. This fits best under 'Capital/Financing Update' (CAP), as it directly concerns the terms of the company's outstanding bonds and financing agreements. It is not a full report, an earnings release, or a management change announcement. Given its specific focus on bondholder consent for covenant waivers, CAP is the most appropriate classification.
2021-07-06 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.