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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: Pro Kapitali nÔukogu kinnitas 2022. a I kvartali ja 3 kuu konsolideeritud vahearuande (auditeerimata)

Pro Kapital

TEGEVUSARUANNE Tegevjuhi ĂŒlevaade 2022. aasta esimene kvartal on olnud ebatĂŒĂŒpiline. Veebruaris alustatud sĂ”da Ukrainas on olnud piirkonna geopoliitiliste riskide tĂ”ttu murettekitav. Siiski on peale esialgseid (ja mĂ”istetavaid) kĂ”hklusi on turud nĂ€idanud nĂ”udluse poole pealt stabiilsust ning hinna vĂ”i huvi langust

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: Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2022 (Unaudited)

Pro Kapital

MANAGEMENT REPORT CEO summary The first quarter of 2022 has been an atypical one. The Ukraine war started in February caused some concerns due to the geopolitical risks perceived in the area. However, after the initial (and understandable) concerns, the

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 Kapitali nÔukogu kinnitas 2021. a IV kvartali ja 12 kuu konsolideeritud vahearuande (auditeerimata)

Pro Kapital

TEGEVUSARUANNE Tegevjuhi ĂŒlevaade 2021. aasta neljas kvartal on kinnitanud eelmises kvartalis nĂ€htud positiivset trendi. Turuseis on hea ja me nĂ€eme meie projektide jĂ€rele kindlat ning pĂŒsivat nĂ”udlust. Ehitusturg tekitab endiselt probleeme, mis on tingitud peamiselt Covid-19 poolt pĂ”hjustatud komplikatsioonidest ja

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2021 (Unaudited)

Pro Kapital

MANAGEMENT REPORT Chairman’s summary The fourth quarter of 2021 has confirmed the positive trend seen in the previous quarter. The overall market is healthy and we are seeing a solid and steady demand for our projects. The construction market still

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

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