PKG1T Pro Kapital Grupp

Prolongation of term in office of Chairman of the Management Board of AS Pro Kapital Grupp

Prolongation of term in office of Chairman of the Management Board of AS Pro Kapital Grupp

Prolongation of term in office of Chairman of the Management Board of AS Pro Kapital Grupp

AS Pro Kapital Grupp (hereinafter Pro Kapital) informs, that on 15th of November, 2024 the Supervisory Council of Pro Kapital has decided to prolong the term of office of the Chairman of the Management Board of Pro Kapital, Edoardo Axel Preatoni, from 1st of January, 2025 until 31st of December, 2029.

A longer term than 3 years is allowed by the law and by the Articles of Association of Pro Kapital. Edoardo Axel Preatoni has been the Management Board member of Pro Kapital since 2016.

AS Pro Kapital Grupp management board will continue with two members (Edoardo Axel Preatoni and Neringa Rasimavičienė).

Edoardo Axel Preatoni

Member of the Management Board

Phone:

e-mail:



EN
15/11/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Pro Kapital Grupp

 PRESS RELEASE

Pro Kapital Council approved Consolidated Interim Report for IV Quarte...

Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2025 (Unaudited) MANAGEMENT REPORT Real Estate Development Tallinn During the fourth quarter of 2025 we completed the construction of the white building in our Uus- Kindrali project, located in Kristiine City, Tallinn. Client inspections and the signing of real rights agreements commenced in November, and by year-end, we had successfully closed 39 residential units in the white building. The remaining pre-sold units are scheduled to be closed during the first quarter of 2026.  By the end of the re...

 PRESS RELEASE

Pro Kapitali nõukogu kinnitas 2025. a IV kvartali ja 12 kuu konsolidee...

Pro Kapitali nõukogu kinnitas 2025. a IV kvartali ja 12 kuu konsolideeritud vahearuande (auditeerimata) TEGEVUSARUANNE Kinnisvaraarendus Tallinn 2025. aasta neljandas kvartalis viidi lõpule Uus-Kindrali arendusprojekti valge maja ehitustööd Tallinnas, Kristiine Citys. Korterite ülevaatused ning notariaalsete asjaõiguslepingute allkirjastamine klientidega algasid novembris ning aasta lõpuks oli valges majas edukalt üle antud 39 korterit. Ülejäänud ostu-müügi eellepingutega kaetud korterite üleandmine on kavandatud 2026. aasta esimesse kvartalisse. Neljanda kvartali lõpuks, mil ehitustöö...

 PRESS RELEASE

Pro Kapital Council approved Consolidated Interim Report for IV Quarte...

Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2025 (Unaudited) MANAGEMENT REPORT Real Estate Development Tallinn During the fourth quarter of 2025 we completed the construction of the white building in our Uus- Kindrali project, located in Kristiine City, Tallinn. Client inspections and the signing of real rights agreements commenced in November, and by year-end, we had successfully closed 39 residential units in the white building. The remaining pre-sold units are scheduled to be closed during the first quarter of 2026. By the end of the rep...

 PRESS RELEASE

Financial Calendar 2026

Financial Calendar 2026 In 2026 AS Pro Kapital Grupp will disclose its consolidated financial results on the following dates: EVENTDUE DATEDUE WEEK2025 Q4 and 2025 annual unaudited results27.02.20269 (2026)2025 annual audited results24.04.202617 (2026)2026 Q1 unaudited results22.05.202621 (2026)2026 Q2 unaudited results14.08.202633 (2026)2026 Q3 unaudited results20.11.202647 (2026)    Ann-Kristin KuusikCFO+372 614 4920

 PRESS RELEASE

2026. aasta finantskalender

2026. aasta finantskalender 2026. aastal avaldab AS Pro Kapital Grupp oma konsolideeritud majandustulemused järgnevatel kuupäevadel: SÜNDMUSAEGNÄDAL2025 IV kvartali ja 2025 majandusaasta auditeerimata tulemused27.02.20269 (2026)2025 majandusaasta auditeeritud tulemused24.04.202617 (2026)2026 I kvartali auditeerimata tulemused 22.05.202621 (2026)2026 II kvartali auditeerimata tulemused14.08.202633 (2026)2026 III kvartali auditeerimata tulemused20.11.202647 (2026)       Ann-Kristin KuusikFinantsjuht+372 614 4920

ResearchPool Subscriptions

Get the most out of your insights

Get in touch