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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 2025-05-19 AGM Information
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
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku kokkukutsumise teade
AGM Information Classification · 100% confidence The document is titled "AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku kokkukutsumise teade" (Notice of Convocation of the Annual General Meeting of Shareholders of AS Pro Kapital Grupp). The text explicitly details the date, time, location, and agenda for the Annual General Meeting (AGM) scheduled for June 17, 2025. The agenda items include approving the 2024 Annual Report, deciding on covering losses, and electing the auditor. This content directly relates to the formal proceedings and materials associated with an AGM. Therefore, the classification should be AGM-R (AGM Information).
2025-05-19 Estonian
Audited annual report 2024 of AS Pro Kapital Grupp
Report Publication Announcement Classification · 99% confidence The document explicitly states it is the "Audited annual report 2024 of AS Pro Kapital Grupp". It contains detailed financial statements (Consolidated statement of profit or loss and other comprehensive income, Consolidated statement of financial position), discusses prior period errors found during the audit, and compares the audited results to previously published 12-month interim results. This content is characteristic of a full Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). Although the final sentence mentions the report is attached to an announcement, the body of the text provided is the core content of the annual report itself, detailing performance, adjustments, and financial positions for the full year 2024. Given the comprehensive nature and the title, the classification should be 10-K, which is defined as the 'Official yearly report covering company activity and full financial performance.'
2025-04-29 English
AS Pro Kapital Grupp auditeeritud majandusaasta aruanne 2024
Report Publication Announcement Classification · 95% confidence The document is titled 'AS Pro Kapital Grupp auditeeritud majandusaasta aruanne 2024' (Audited Annual Report 2024). While it contains financial data and comparisons between the audited report and the previously released interim report, the final paragraph explicitly states that the full consolidated annual report in ESEF format is 'attached to this announcement' and provides a link to the company website. According to the 'Menu vs Meal' rule, a document that announces the publication of a report and provides it as an attachment is classified as a Report Publication Announcement (RPA). FY 2024
2025-04-29 Estonian
Consolidated and audited report of AS Pro Kapital Grupp for the financial year 2024 will not be completed on time
Report Publication Announcement Classification · 98% confidence The document is a very short announcement (1060 characters) stating that the 'Consolidated and audited report of AS Pro Kapital Grupp for the financial year 2024 will not be completed on time' and provides a new expected publication date (not later than 30 April 2025). This is not the actual audited report (10-K or AR), but rather an announcement about the timing of its release. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or delay of a report should be classified as a Report Publication Announcement (RPA).
2025-04-23 English
AS Pro Kapital Grupp 2024. majandusaasta konsolideeritud ja auditeeritud aruanne ei valmi tähtaegselt
Report Publication Announcement Classification · 100% confidence The document is a short announcement in Estonian stating that the consolidated and audited annual report for AS Pro Kapital Grupp for the 2024 financial year will not be ready on time (originally scheduled for April 25, 2025, now delayed until April 30, 2025). Since this is a notification about the delay of a major report (Annual Report/10-K equivalent) rather than the report itself, and it is very short, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the status/delay of a required financial report, RPA is the most precise fit, as it announces the publication status of a report.
2025-04-23 Estonian
Consolidated and audited report of AS Pro Kapital Grupp for the financial year 2024 will not be completed on time
Report Publication Announcement Classification · 98% confidence The document explicitly states that the 'Consolidated and audited report of AS Pro Kapital Grupp for the financial year 2024 will not be completed on time' and announces a delay in the publication date from April 25, 2025, to no later than April 30, 2025. This is an announcement regarding the timing and status of a future financial report (the audited annual report). According to Rule 2 (The 'MENU VS MEAL' Rule), if a document is short and announces the publication of a report, it should be classified as a Report Publication Announcement (RPA). Although the final report is an Annual Report (10-K equivalent), this specific text is the announcement of the delay/publication schedule.
2025-04-23 English

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