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Decisions of the repeat Annual General Meeting of AS Pro Kapital Grupp shareholders

The repeat annual shareholders general meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 10th of June 2026 starting at 12.30 at the premises of the Company at Sõjakooli 11 in Tallinn, Estonia.

AS Pro Kapital Grupp aktsionäride korralise korduva üldkoosoleku otsused

AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline korduv üldkoosolek  (edaspidi nimetatud kui Koosolek) toimus kolmapäeval, 10.06.2026.a. algusega kell 12.30,  Ühingu asukohas Sõjakooli 11, Tallinn, Eesti Vabariik.

Decisions of the repeat Annual General Meeting of AS Pro Kapital Grupp shareholders

The repeat annual shareholders general meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 10th of June 2026 starting at 12.30 at the premises of the Company at Sõjakooli 11 in Tallinn, Estonia.

CORRECTION: Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2025 (Unaudited)

The Group published today the Consolidated Interim Report for II Quarter and 6 Months of 2025 (Unaudited). In the stock exchange notice and in the respective section “Key financials” of the report, it was erroneously stated that the result for the second quarter was a net loss, whereas the actual result was a net profit of EUR 4.3 million.
Therefore, we are publishing again both the corrected notice and the amended report.

CORRECTION: Pro Kapital Council approved Consolidated Interim Report for Ii Quarter and 6 Months of 2025 (Unaudited)

The Group published today the Consolidated Interim Report for II Quarter and 6 Months of 2025 (Unaudited). In the stock exchange notice and in the respective section “Key financials” of the report, it was erroneously stated that the result for the second quarter was a net loss, whereas the actual result was a net profit of EUR 4.3 million.
Therefore, we are publishing again both the corrected notice and the amended report.

Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2025 (Unaudited)

MANAGEMENT REPORT

Start of construction works on the Blue Marine and establishment of subsidiaries in Latvia


Start of construction works on the Blue Marine and establishment of subsidiaries in Latvia

Start of construction works on the Blue Marine and establishment of subsidiaries in Latvia


Start of construction works on the Blue Marine and establishment of subsidiaries in Latvia

Blue Marine ehitustöödega alustamine ja tütarettevõtete loomine Lätis

Blue Marine ehitustöödega alustamine ja tütarettevõtete loomine Lätis

AS Pro Kapital Grupp announces a partial repayment under its senior secured bonds

AS Pro Kapital Grupp announces a partial repayment under its senior secured bonds

AS Pro Kapital Grupp announces a partial repayment under its senior secured bonds

AS Pro Kapital Grupp announces a partial repayment under its senior secured bonds

AS Pro Kapital Grupp teatab tagatud võlakirjade osalisest lunastamisest

AS Pro Kapital Grupp teatab tagatud võlakirjade osalisest lunastamisest

Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders

The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Tuesday, 17th of June, 2025 starting at 10:32 at the premises of the Company at Sõjakooli 11 in Tallinn, Estonia.

AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku otsused

AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline üldkoosolek (edaspidi nimetatud kui Koosolek) toimus teisipäeval, 17.06.2025.a. algusega kell 10:32, Ühingu asukohas Sõjakooli 11, Tallinn, Eesti Vabariik. 

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