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Thursday, July 3, 2025

Tag: Stockholm:APKG 001

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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HomeTagsStockholm:APKG 001