Notice of Calling the Extraordinary General Meeting of AS Pro Kapital Grupp Shareholders

Markets GlobeNewswire By GlobeNewswire 27 Oct 2026 07:00 1 min read
Notice of Calling the Extraordinary General Meeting of AS Pro Kapital Grupp Shareholders

The Management Board of AS Pro Kapital Grupp (registration code 10278802, hereinafter the Company) convenes the extraordinary general meeting of the shareholders, which shall take place on Thursday, 26th of November 2026, starting at 13:00 (11:00 UTC), at the location of the Company, Sõjakooli 11, Tallinn. Registration of the participants of the meeting shall begin on the 26th of November 2026 at 12:45 and end at 13:00 at the location of the meeting.

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