Main details

Issuer name
AS Pro Kapital Grupp
Registration code
10278802
ISIN code
EE3100006040
Name of instrument
PRO KAPITAL GRUPP AKTSIA
Name of instrument (in english)
SHS PRO KAPITAL GRUPP ORD
Ticker
PKG1T
Instrument type
Equities
Event reference
GMETEE0000000246
Event type
Annual General Meeting
Event status
Finished
Record date
Jun 3, 2026
Relevant notice
Annual General Meeting / Üldkoosolek
Votes cast prior to the General Meeting held on 26 May 2026 shall remain valid and will be taken into account at the repeat General Meeting.
https://www.prokapital.com/wp-content/uploads/2026/05/Notice-to-convene-a-new-general-meeting-of-shareholders.pdf
Date of general meeting
Jun 10, 2026 12:30
Place of meeting
Tornimae Street 3, Tallinn, EE
Relevant exchange notice
https://www.prokapital.com/wp-content/uploads/2026/05/Notice-to-convene-a-new-general-meeting-of-shareholders.pdf
Event ID
80477