Business
Notice of the annual general meeting of shareholders of AS Pro Kapital Grupp and convening of a repeated meeting
Since the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, hereinafter referred to as the Company) scheduled for 26 May 2026 did not have a quorum, the Management Board of the Company hereby convenes a repeat general meeting of shareholders. The repeat meeting will take place on Wednesday, 10 June 2026, starting at 12:30 (09:30 UTC), at the Company’s premises at Sõjakooli 11, Tallinn. Registration of shareholders shall take place from 12:15 – 12:30PM on the 10th of Jun
About this update from Pro Kapital Grupp As
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