Business
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders
We announce that the Management Board convenes the annual general meeting of the shareholders of AS Pro Kapital Grupp (registration code 10278802, hereinafter the Company), which shall take place on Tuesday, 26th of May, 2026 at 12.15PM (09.15 UTC) at Swissôtel Tallinn hotel, in the Tornimäe 1 room, 6th floor (Tornimäe Street 3, Tallinn). Registration of shareholders shall take place from 12.00 - 12.15PM on the 26th of May, 2026 at the location of the meeting. The reason for convening the annual
About this update from Pro Kapital Grupp As
[{"type":"image","alt":"Pro Kapital Grupp","displaySize":"","headline":null,"caption":"Pro Kapital Grupp","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":83,"url":"https://media.zenfs.com/en/globenewswire.com/fc6f6a421b5625c3142665c2da18adfe"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/QZLeqlC.yy9CN8swJEcQEg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTExNg--/https://media.zenfs.com/en/globenewswire.com/fc6f6a421b5625c3142665c2da18adfe","width":300,"height":83}},"lazy":false},{"type":"text","content":"We announce that the Management Board convenes the annual general meeting of the shareholders of AS Pro Kapital Grupp (registration code 10278802, hereinafter the Company), which shall take place on Tuesday, 26th of May, 2026 at 12.15PM (09.15 UTC) at Swissôtel Tallinn hotel, in the Tornimäe 1 room, 6th floor (Tornimäe Street 3, Tallinn). Registration of shareholders shall take place from 12.00 - 12.15PM on the 26th of May, 2026 at the location of the meeting.","length":464,"tagName":"p"},{"type":"text","content":"The reason for convening the annual general meeting is to approve the annual report for the financial year of 2025, decide on the distribution of profit, extend the terms of office of the members of the Council, and decide on the Remuneration policy for the executive management of Company. The proposal to call the annual general meeting of shareholders was made by the Management Board of the Company.","length":403,"tagName":"p"},{"type":"text","content":"The agenda of the meeting is as follows:","length":40,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Election of the Chairman and Secretary of the annual general meeting of shareholders ","length":84,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":84,"olType":"1"},{"type":"text","content":"The Management Board’s proposal: Elect Ilona Nurmela as the Chairman of the annual general meeting of the shareholders. Elect the Secretary of the annual general meeting as per suggestions made at the meeting.","length":210,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Approval of the audited annual report of the Company for the financial year of 2025","length":83,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":83,"olType":"1"},{"type":"text","content":"The Company has prepared the annual report ...