AS Pro Kapital Grupp

Equities

PKG1T

EE3100006040

Real Estate Development & Operations

Delayed Nasdaq Tallinn Other stock markets 06:44:38 2024-04-24 am EDT			5-day change	1st Jan Change
1.04 ^EUR	+1.96%		+6.12%	-1.42%

Feb. 27	AS Pro Kapital Grupp Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Feb. 27	AS Pro Kapital Grupp Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	CI

AS Pro Kapital Grupp Announces Change of Management Boards and Council of Group Subsidiaries

August 31, 2021 at 11:00 am EDT

AS Pro Kapital Grupp informed that from 01.09.2021 Allan Remmelkoor is leaving the group after more than 20 years with the company to focus on other commercial real estate developments. From 01.09.2021 Management Boards and Councils of mentioned Group companies shall continue in the following compositions: AS Pro Kapital Grupp – Management Board: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; new member: Angelika Annus; AS Pro Kapital Eesti – Management Board: Edoardo Axel Preatoni; new member: Angelika Annus; OÜ Ilmarise Kvartal – Management Board: Paolo Vittorio Michelozzi; AS Tondi Kvartal – Supervisory Council: Emanuele Bozzone, Oscar Crameri; new member: Paolo Vittorio Michelozzi; AS Tondi Kvartal – Management Board: Edoardo Axel Preatoni; new member: Angelika Annus; OÜ Marsi Elu – Management Board: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; new member: Angelika Annus; OÜ Kalaranna Kvartal - Management Board: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; new member: Angelika Annus; OÜ Dunte Arendus - Management Board: Paolo Vittorio Michelozzi, Edoardo Axel Preatoni; new member: Angelika Annus; AS Pro Kapital Latvia – Supervisory Council: Emanuele Bozzone, Edoardo Axel Preatoni, new member (from 27.08.2021): Oscar Crameri.

Latest news about AS Pro Kapital Grupp

AS Pro Kapital Grupp Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 27	CI
AS Pro Kapital Grupp Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 27	CI
AS Pro Kapital Grupp Announces A Mandatory Partial Repayment Under Its Outstanding Bonds	Jan. 17	CI
AS Pro Kapital Grupp Announces Management Changes	Dec. 30	CI
AS Pro Kapital Grupp Announces Changes in Audit Committee	Nov. 30	CI
AS Pro Kapital Grupp Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 07	CI
Pro Kapital Grupp Extends Option to Buy Stake in Italy's Preatoni Nuda Proprietà	Nov. 01	MT
As Pro Kapital Grupp Announces Changes to the Issue Terms of Unsecured Bonds	23-09-22	CI
Pro Kapital Grupp Proposes Four-year Extension for Unsecured Euro-denominated Bonds	23-08-21	MT
AS Pro Kapital Grupp Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-15	CI
Pro Kapital Signs Potential Deal to Buy Majority of Italian Real Estate Company	23-07-24	MT
AS Pro Kapital Grupp signed a preliminary agreement to acquire 67.5% stake in Preatoni Nuda Proprieta' S.R.L. for ?2.5 million.	23-07-23	CI
AS Pro Kapital Grupp Announces Executive Changes	23-06-19	CI
AS Pro Kapital Grupp Approves to Distribute the Net Profit for the Financial Year Which Ended 31 December 2022	23-06-19	CI
AS Pro Kapital Grupp Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-18	CI
AS Pro Kapital Grupp Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-28	CI
AS Pro Kapital Grupp Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	23-02-28	CI
AS Pro Kapital Grupp cancelled the acquisition of P.K. Sicily Spa.	23-01-23	CI
AS Pro Kapital Grupp Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-18	CI
Pro Kapital Postpones Decision On PK Sicily's Purchase	22-10-07	MT
AS Pro Kapital Grupp Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-18	CI
AS Pro Kapital Grupp Appoints Karin Madisson as the Chairman	22-06-21	CI
AS Pro Kapital Grupp Approves to Distribute the Net Profit for the Financial Year Ended 31 December 2021	22-06-21	CI
AS Pro Kapital Grupp Announces Board Changes	22-06-01	CI
AS Pro Kapital Grupp Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-21	CI

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Company Profile

Pro Kapital Grupp AS is an Estonian-based holding company active in the real estate sector. The Company is engaged in buying and selling as well as renting, operating and management of own and leased real estate. The Pro Kapital Grupp AS focuses on commercial and residential real estate development in Estonia, Latvia and Lithuania. It offers office spaces and apartments in Tallinn, Estonia, apartments in Riga, Latvia, and apartments in Vilnius, Lithuania. As of December 31, 2011, the Company operated five direct subsidiaries as well as a number of indirect subsidiaries and affiliated companies.

Sector

Real Estate Development & Operations

Calendar

2024-05-16 - Q1 2024 Earnings Release

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Sector Other Real Estate Development & Operations

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