Issuer name
Issuer reg number
10278802
Action type
Meeting
Status
Finished
Start date of processing
-
End date of processing
May 26, 2014
Action ID
23729

Components

1.
Issuer name
AS Pro Kapital Grupp
Date of general meeting
Jun 20, 2014
Record date
Jun 13, 2014
Place of general meeting
at the premises of the Company, Põhja pst 21, Tallinn
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=611074&messageId=757130