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Pro Kapital: AS Pro Kapital Grupp aktsionĂ€ride korralise ĂŒldkoosoleku kokkukutsumise teade

Pro Kapital

Lugupeetud AS Pro Kapital Grupp aktsionĂ€r, Teatame, et AS Pro Kapital Grupp (registrikood 10278802, asukoht SĂ”jakooli 11 Tallinn Eesti Vabariik) (edaspidi Ühing) juhatus kutsub kokku aktsionĂ€ride korralise ĂŒldkoosoleku, mis toimub teisipĂ€eval, 21. juunil 2022 algusega kell 13.00 Sokos Hotel Viru

Pro Kapital: Notice of Calling the Annual General Meeting of as Pro Kapital Grupp Shareholders

Pro Kapital

Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board is calling for the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, located at SÔjakooli 11 Tallinn Republic of Estonia) (hereinafter the Company) shareholders

Pro Kapital: AS Pro Kapital Grupp auditeeritud majandusaasta aruanne 2021

Pro Kapital

AS-i Pro Kapital Grupp nĂ”ukogu on kinnitanud ettevĂ”tte 2021. aasta auditeeritud aastaaruande. 28. veebruaril avaldatud auditeerimata vahearuandega vĂ”rreldes ei ole auditeeritud aastaaruandes finantstulemuste osas erinevusi, kuid on toimunud korrigeerimised kasumiaruande ja vastavate rahavoogude kirjete lĂ”ikes seoses parandustega pankrotistunud tĂŒtarettevĂ”tte kajastamise

Pro Kapital: Audited annual report 2021 of AS Pro Kapital Grupp

Pro Kapital

The Supervisory Board of AS Pro Kapital Grupp has approved the company’s audited annual report for 2021. Compared to the unaudited interim report published on 28 February, there are no differences in the financial statements regarding the financial results, but

Pro Kapital: Muudatused AS-i Pro Kapital Grupp tĂŒtarettevĂ”tete juhatuste ning nĂ”ukogude koosseisus

Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) annab teada, et aprilli lĂ”pus 2022 lĂ”ppevad kontserni tĂŒtarettevĂ”tete juhatuse ja nĂ”ukogu liikme Paolo Michelozzi ning Pro Kapital Latvia juhatuse liikme Olga Rudzika volitused. AS Pro Kapital Eesti tegevjuhina ja tĂŒtarettevĂ”tete juhatuse liikmena astub

Pro Kapital: Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp

Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) announces that at the end of April 2022 the terms of office of Paolo Michelozzi, Member of the Management Board and Supervisory Board of the Group’s subsidiaries, and Olga Rudzika, Member of the Management

Pro Kapital: AS Pro Kapital Grupp kaalub hotelliettevÔtte ostmist Sitsiilias

Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) allkirjastas 26. aprillil 2022 eellepingu, millega avaldab soovi osta ettevÔtte P.K. Sicily S.P.A. (registreeritud Milanos, Itaalias), mis omab ja opereerib hotelli Domina Zagarella Sicily, 100% osaluse. Antud lepingu sÔlmimisega reserveerib Pro Kapital oma Ôigused

Pro Kapital: AS Pro Kapital Grupp is considering to buy a hotel company in Sicily

Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) has signed on 26 April 2022 a preliminary agreement with an intention to buy 100% of the shares of P.K. Sicily S.P.A. (registered office in Milan, Italy), which owns and operates hotel Domina Zagarella

Pro Kapital: Pro Kapital Grupp suuraktsionĂ€r andis teada, et on sĂ”lminud kavatsuste protokolli osaleda oma varade portfoolioga Pariisis noteeritud SPAC’is

Pro Kapital

AS-i Pro Kapital Grupp ehk Pro Kapitali suuraktsionÀr, Ernesto Achille Preatoni, edastas Pro Kapitalile kirja, millega informeeriti ettevÔtet sellest, et suuromanik plaanib oma varade portfoolioga osaleda NYSE EURONEXT-il Pariisis noteeritud SPAC-is (ingl k special purpose acquisition company). SuuraktsionÀriga seotud ettevÔtted

Pro Kapital: The major shareholder of Pro Kapital Grupp has announced that he has entered into a letter of intent to participate in the SPAC listed in Paris with his portfolio of assets

Pro Kapital

Ernesto Achille Preatoni, the major shareholder of AS Pro Kapital Grupp or Pro Kapital, sent a letter to Pro Kapital informing the company that he plans to participate with his asset portfolio in the SPAC (special purpose acquisition company), which

Pro Kapital: Muudatus AS-i Pro Kapital Eesti nÔukogu koosseisus

Pro Kapital

AS Pro Kapital Grupp teavitab oma aktsionĂ€re muudatustest tĂŒtarettevĂ”tte AS Pro Kapital Eesti nĂ”ukogu koosseisus. Seoses nĂ”ukogu liikme Paolo Michelozzi volituste lĂ”ppemisega valiti tĂŒtarettevĂ”tte uueks nĂ”ukogu liikmeks AS-i Pro Kapital Grupp nĂ”ukogu liige Petri Olkinuora. Uue nĂ”ukogu liikme volitused kehtivad

Pro Kapital: Change in Supervisory Board of AS Pro Kapital Eesti

Pro Kapital

AS Pro Kapital Grupp informs its shareholders about the change in the Supervisory Board of its subsidiary AS Pro Kapital Eesti. Due to the expiration of the term of powers of the Supervisory Council member Paolo Michelozzi, Petri Olkinuora, the

Pro Kapital: AS-i Pro Kapital Grupp nÔukogu mÀÀras uue juhatuse esimehe

Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) annab teada, et 31. detsembril 2021 lĂ”ppevad kahe juhatuse liikme – Paolo Michelozzi ja Edoardo Preatoni – volitused. 1. jaanuarist 2021 lahkub Paolo Michelozzi juhatuse esimehe ametist, kuid eeldatavasti jÀÀb ettevĂ”ttesse tegevjuhi ametis, et

Pro Kapital: The Supervisory Council of AS Pro Kapital Grupp has appointed a new CEO

Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) informs that on 31 December 2021 the term of office ends for two current Members of the Board – Paolo Michelozzi and Edoardo Preatoni. From 1 January 2022 Paolo Michelozzi is stepping down as

Pro Kapital: Allan Remmelkoor lahkub AS-ist Pro Kapital Grupp, sh grupi tĂŒtarettevĂ”tete juhatustest ja nĂ”ukogudest

Pro Kapital

AS Pro Kapital Grupp annab teada, et enam kui 20 aastat Pro Kapitalis töötanud Allan Remmelkoor lahkub alates 01.09.2021 ettevĂ”ttest, et keskenduda muudele Ă€rikinnisvara projektidele. „Allan on teinud erakordset tööd valdkonna arendamisel ning on oma teadmiste ning innovaatilise mĂ”tlemisega olnud

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