PKG1T Pro Kapital Grupp

AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku otsused

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. 

Koosoleku osalejate nimekirja kohaselt oli Koosolekul esindatud 4 aktsionäri, kellele kuuluvate aktsiatega oli esindatud kokku 36 441 493 häält, mis moodustab kokku 64,28% aktsiatega määratud häältest.

Koosoleku päevakord ja vastuvõetud otsused:

1.        Üldkoosoleku juhataja ja protokollija valimine

Vastuvõetud otsus:

Aktsionäride korralise üldkoosoleku juhatajaks valiti Ilona Nurmela. Protokollijaks valiti Helena Purga.

Otsuse poolt anti 100% koosolekul esindatud häältest.

2.        Ühingu auditeeritud 2024.a. majandusaasta aruande kinnitamine

Vastuvõetud otsus:

Kinnitada Ühingu auditeeritud 2024.a. majandusaasta aruanne.

Otsuse poolt anti 100% koosolekul esindatud häältest.

3.        Kahjumi katmise otsustamine

Vastuvõetud otsus:

Katta 31. detsembril 2024 lõppenud majandusaasta kahjum summas 3 875 000 eurot eelmiste perioodide jaotamata kasumi arvelt.

Otsuste poolt anti 100% koosolekul esindatud häältest.

4.        Audiitori valimine

Vastuvõetud otsus:

Valida Ernst & Young Baltic AS (registrikood 10877299) Ühingu audiitoriks 2025-2027 majandusaasta audiitorkontrolli läbiviimiseks ning jätta audiitori tasu suuruse otsustamine Ühingu juhatusele.

Otsuse poolt anti 100% koosolekul esindatud häältest.

Koosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel hiljemalt 18.06.2025.

Edoardo Axel Preatoni

Juhatuse liige

Tel 6144 920

Email:



EN
17/06/2025

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