On 3 April 2020, AS Pro Kapital Grupp (Pro Kapital) notified about the initiation of reorganization proceedings of its subsidiary, AS Tallinna Moekombinaat. On 7 May 2020, Pro Kapital announced that AS Tallinna Moekombinaat had submitted a reorganization plan for…
MANAGEMENT REPORT Chairman’s summary The first quarter of 2020 has been a very busy period for us in spite of the slow-down of businesses in many sectors due to the influence of the worldwide spread of the SARS-CoV-2 virus and…
AS Pro Kapital Grupp has notified about the initiation of reorganization proceedings of its subsidiary AS Tallinna Moekombinaat by the ruling of the Harju County Court issued on 3 April 2020. In connection with the reorganization proceedings of AS Tallinna…
Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 26 May 2020 at 15:00 (EET, local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn,…
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 Sõjakooli 11 Tallinn Republic of Estonia) (hereinafter the Company) shareholders…
On 29 April 2020, the Supervisory Council of AS Pro Kapital Grupp has approved the company’s 2019 audited annual report. In 2019 we completed last four residential buildings in Marsi Houses project in Kristiine City in Tallinn and also five…
MANAGEMENT REPORT Chairman’s summary 2019 was as a year of challenges, opportunities and acknowledgment, which is characteristic to many companies with an eye on the future and ambition for growth. The key focus of our work is on large-scale development…
On 19 February 2020, it was announced that AS Pro Kapital Grupp (”Pro Kapital” or the ”Company”) had resolved to issue new senior secured, callable, fixed rate bonds 2020/2024 and that the issue proceeds would be applied for a full early…
On 11.02.2020, AS Pro Kapital Grupp group company OÜ Marsi Elu and OÜ Vanalinna Ehitus have concluded a contract for the re-construction of a stables building and additional construction of a new adjacent building as well as a semi-underground parking…
AS Pro Kapital Grupp informs that it has prolonged the redemption date of 378 070 “Pro Kapital Grupp convertible bond PKG2 20.01.2014” (hereinafter referred to as Convertible Bonds PKG2) by 2 years and the new redemption date is 20.01.2022 (hereinafter referred to…
MANAGEMENT REPORT Chairman’s summary (abbreviated) Our key focus is set on large-scale development projects of residential and commercial quarters in all Baltic capitals – Tallinn, Riga and Vilnius. With 25 years of experience and large portfolio we have a strong…
AS Pro Kapital Grupp group company OÜ Kalaranna Kvartal and Nordecon AS have signed an agreement for the design and construction of the first two phases of Kalaranna Quarter. The property of Kalaranna Street 8 in Tallinn will have eight…
Juba kuuendat korda toimuv kinnisvaraseminar toob osalejate ette mitmeid tipptegijaid kinnisvaramaastikult. Esinevad oma ala professionaalid – Jaak Roosaare, Tõnu Toompark, Aimar Roosalu, Karl Laius, Leanika Järve ja veel paljud teised. Seminar on praktilise suunitlusega ja mõeldud praegustele ning tulevastele kinnisvarainvestoritele.…
Juba kuuendat korda toimuv kinnisvaraseminar toob osalejate ette mitmeid tipptegijaid kinnisvaramaastikult. Esinevad oma ala professionaalid – Jaak Roosaare, Tõnu Toompark, Aimar Roosalu, Karl Laius, Leanika Järve ja veel paljud teised. Seminar on praktilise suunitlusega ja mõeldud praegustele ning tulevastele kinnisvarainvestoritele.…
New Hanza Capital, AS closed H1 2017 with a profit after tax of EUR 115,778. The profit is mainly related to rent income from the real estate objects acquired in 2016. The assets of the concern amounted to EUR 34.0m…
