reports
Start of construction works on the Blue Marine and establishment of su...
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 AS Pro Kapital Grupp announces the start of construction works of the Blue Marine residential building – the next phase in the development of the prestigious Klīversala Quarter in Riga. Located on a nearly five-hectare land plot within the UNESCO heritage protection area, Klīversala Quarter stands out for its exceptional location on the banks of the Daugava River and by Āgenskalns Bay.Blue Marine, named after ...
Blue Marine ehitustöödega alustamine ja tütarettevõtete loomine Lätis
Blue Marine ehitustöödega alustamine ja tütarettevõtete loomine Lätis Blue Marine ehitustöödega alustamine ja tütarettevõtete loomine Lätis AS Pro Kapital Grupp annab teada, et on alustanud Blue Marine hoone ehitustöid, mis on järgmine arendusetapp prestiižses Klīversala kvartalis Riias. UNESCO maailmapärandi kaitsealale jääv ligi viie hektari suurune Klīversala kvartal paikneb ainulaadses asukohas, Daugava jõe kaldal ja Āgenskalnsi lahe ääres.Blue Marine, mis on oma nime saanud lähedal asuva jõe ja naabruses asuva jahisadama järgi, peegeldab vaikset ja luksuslikku elustiili. Tegemist on ...
Start of construction works on the Blue Marine and establishment of su...
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 AS Pro Kapital Grupp announces the start of construction works of the Blue Marine residential building – the next phase in the development of the prestigious Klīversala Quarter in Riga. Located on a nearly five-hectare land plot within the UNESCO heritage protection area, Klīversala Quarter stands out for its exceptional location on the banks of the Daugava River and by Āgenskalns Bay.Blue Marine, named after ...
AS Pro Kapital Grupp announces a partial repayment under its senior se...
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 (hereinafter referred to as the Company) announces that the Company will repay an aggregate nominal amount of EUR 9,405,000 (EUR 330 per bond) together with accrued and unpaid interest under its maximum EUR 28,500,000 senior secured callable fixed rate bonds 2020/2028 with ISIN SE0013801172 with an aggregate outstanding amount of EUR 19,950,000 (hereinafter referred to as the Bonds and the Partial Repaymen...
AS Pro Kapital Grupp teatab tagatud võlakirjade osalisest lunastamises...
AS Pro Kapital Grupp teatab tagatud võlakirjade osalisest lunastamisest AS Pro Kapital Grupp teatab tagatud võlakirjade osalisest lunastamisest AS Pro Kapital Grupp (edaspidi Ettevõte) on emiteerinud tagatud, fikseeritud intressimääraga võlakirjad 2020/2028, ISIN SE0013801172, kogumahus 28 500 000 eurot, mille jääkväärtuseks on kokku 19 950 000 eurot (edaspidi Võlakirjad). Ettevõtte teatab käesolevaga, et teostab Võlakirjade lunastamise kogusummas 9 405 000 eurot nimiväärtuse alusel (330 eurot ühe võlakirja kohta), millele lisanduvad kogunenud ja tasumata intressid (edaspidi Osalin...
AS Pro Kapital Grupp announces a partial repayment under its senior se...
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 (hereinafter referred to as the Company) announces that the Company will repay an aggregate nominal amount of EUR 9,405,000 (EUR 330 per bond) together with accrued and unpaid interest under its maximum EUR 28,500,000 senior secured callable fixed rate bonds 2020/2028 with ISIN SE0013801172 with an aggregate outstanding amount of EUR 19,950,000 (hereinafter referred to as the Bonds and the Partial Repaymen...
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareh...
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 per the registration list of the meeting 4 shareholders were represented at the meeting, who represented in total 36 441 493 votes, which form 64,28% of all votes attached to the shares. The agenda and decisions adopted at the Meeting were as follow...
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 val...
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareh...
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 per the registration list of the meeting 4 shareholders were represented at the meeting, who represented in total 36 441 493 votes, which form 64,28% of all votes attached to the shares. The agenda and decisions adopted at the Meeting were as fo...
Pro Kapital Council approved Consolidated Interim Report for I Quarter...
Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2025 (Unaudited) MANAGEMENT REPORT Real Estate Development Tallinn During the first quarter of 2025, construction of the final phase of the Kalaranna development (4 buildings, 146 units) reached substantial completion, although some minor finishing works continued into the second quarter. As of the publication of this report, 68 sold apartments have been handed over to buyers, and the overall sales rate has reached nearly 60%. In Kristiine City, we are actively engaged in the design and building permi...
Pro Kapitali nõukogu kinnitas 2025. a I kvartali ja 3 kuu konsolideeri...
Pro Kapitali nõukogu kinnitas 2025. a I kvartali ja 3 kuu konsolideeritud vahearuande (auditeerimata) TEGEVUSARUANNE Kinnisvaraarendus Tallinn 2025. aasta esimese kvartali lõpuks olid Kalaranna arenduse viimase etapi 4 hoonet (146 korterit ja äripinda) suuremas osas valminud, kuigi viimased viimistlustööd jätkuvad veel teises kvartalis. Käesoleva aruande avaldamise hetkeks oleme klientidele üle andnud 68 korterit ning kokku on müügilepingutega kaetud ligikaudu 60% kogu korterite mahust. Kristiine Citys tegeleme aktiivselt nelja erineva projekti projekteerimise ning ehituslubade taot...
Pro Kapital Council approved Consolidated Interim Report for I Quarter...
Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2025 (Unaudited) MANAGEMENT REPORT Real Estate Development Tallinn During the first quarter of 2025, construction of the final phase of the Kalaranna development (4 buildings, 146 units) reached substantial completion, although some minor finishing works continued into the second quarter. As of the publication of this report, 68 sold apartments have been handed over to buyers, and the overall sales rate has reached nearly 60%. In Kristiine City, we are actively engaged in the design and buildi...
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp ...
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders NOTICE OF CALLING THE ANNUAL GENERAL MEETING OFAS PRO KAPITAL GRUPPSHAREHOLDERS Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board is calling for the annual general meeting of the shareholder of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11, Tallinn, Republic of Estonia; hereinafter the Company), which shall take place on Tuesday, 17th of June, 2025 at 10.30AM at the premises of the Company at Sõjakooli 11 in Tallinn. Registration of shareholders shal...
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku kokkukutsumis...
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku kokkukutsumise teade AS PRO KAPITAL GRUPPAKTSIONÄRIDEKORRALISE ÜLDKOOSOLEKUKOKKUKUTSUMISE TEADE Lugupeetud AS Pro Kapital Grupp aktsionär, Teatame, et AS Pro Kapital Grupp (registrikood 10278802, asukoht Sõjakooli 11 Tallinn; edaspidi Ühing) juhatus kutsub kokku aktsionäride korralise üldkoosoleku, mis toimub teisipäeval, 17. juunil, 2025.a. algusega kelll 10.30, Ühingu asukohas, Sõjakooli 11, Tallinn. Koosolekust osavõtjate registreerimine algab 17. juunil, 2025.a. kell 10.15 ja lõpeb kell 10.30 koosoleku toimumise kohas. Korral...
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp ...
Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders NOTICE OF CALLING THE ANNUAL GENERAL MEETING OFAS PRO KAPITAL GRUPPSHAREHOLDERS Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board is calling for the annual general meeting of the shareholder of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11, Tallinn, Republic of Estonia; hereinafter the Company), which shall take place on Tuesday, 17th of June, 2025 at 10.30AM at the premises of the Company at Sõjakooli 11 in Tallinn. Registration of shareholders shal...
Audited annual report 2024 of AS Pro Kapital Grupp
Audited annual report 2024 of AS Pro Kapital Grupp Audited annual report 2024 of AS Pro Kapital Grupp The Supervisory Board of AS Pro Kapital Grupp has approved the Group’s audited annual report for 2024. In 2024, AS Pro Kapital Grupp (hereafter referred to as the Group) revenue amounted to 18.2 million euros, representing a decrease of 4.9 million euros compared to the previous financial year. The decrease in revenue resulted from lower sales volumes, as most of the available units had already been sold, and the Group’s main focus in 2024 remained on the construction of new development p...
AS Pro Kapital Grupp auditeeritud majandusaasta aruanne 2024
AS Pro Kapital Grupp auditeeritud majandusaasta aruanne 2024 AS Pro Kapital Grupp auditeeritud majandusaasta aruanne 2024 AS-i Pro Kapital Grupp nõukogu on kinnitanud ettevõtte 2024. aasta auditeeritud aastaaruande. 2024. aastal oli AS Pro Kapital Grupp (edaspidi "Grupp") käive 18,2 miljonit eurot, mis vähenes 4,8 miljoni eurot võrreldes eelneva perioodiga. Tulu kinnisvara müügist vähenes, kuna enamik meie valminud kinnisvaraprojektide korteritest oli 2023. aasta lõpuks müüdud ning 2024. aastal keskenduti peamiselt uute arendusprojektide ehitustegevusele. Tallinnas jätkati Kalaranna Kvar...
Audited annual report 2024 of AS Pro Kapital Grupp
Audited annual report 2024 of AS Pro Kapital Grupp Audited annual report 2024 of AS Pro Kapital Grupp The Supervisory Board of AS Pro Kapital Grupp has approved the Group’s audited annual report for 2024. In 2024, AS Pro Kapital Grupp (hereafter referred to as the Group) revenue amounted to 18.2 million euros, representing a decrease of 4.9 million euros compared to the previous financial year. The decrease in revenue resulted from lower sales volumes, as most of the available units had already been sold, and the Group’s main focus in 2024 remained on the construction of new developme...
Consolidated and audited report of AS Pro Kapital Grupp for the financ...
Consolidated and audited report of AS Pro Kapital Grupp for the financial year 2024 will not be completed on time Consolidated and audited report of AS Pro Kapital Grupp for the financial year 2024 will not be completed on time In the financial calendar for 2025, published on 15 November 2024, AS Pro Kapital Grupp announced that consolidated audited financial statements for the financial year 2024 will be published on 25 April 2025 at the latest. Due to the delay in auditing financial statement of one of the subsidiaries for the financial year 2024, the audit of AS Pro Kapital Grup...
AS Pro Kapital Grupp 2024. majandusaasta konsolideeritud ja auditeerit...
AS Pro Kapital Grupp 2024. majandusaasta konsolideeritud ja auditeeritud aruanne ei valmi tähtaegselt AS Pro Kapital Grupp 2024. majandusaasta konsolideeritud ja auditeeritud aruanne ei valmi tähtaegselt AS Pro Kapital Grupp teavitas 15. novembril 2024 avaldatud 2025. aasta finantskalendris, et 2024. majandusaasta konsolideeritud auditeeritud aruanne avaldatakse hiljemalt 25. aprillil 2025. Seoses ühe tütarettevõtte 2024. majandusaasta aruande auditeerimise hilinemisega viibib AS Pro Kapital Grupp 2024. majandusaasta konsolideeritud aruande auditeerimine. AS Pro Kapital Grupp avald...
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