OREANDA-NEWS. AS Pro Kapital Grupp announces that the management board is calling for the extraordinary shareholders meeting of AS Pro Kapital Grupp (registration code 10278802, located at Pohja pst. 21 Tallinn Republic of Estonia) (hereinafter referred to as the Company) which shall take place on the 5th of April 2013 at 11.00 at the premises of the Company, Pohja pst 21 Tallinn Republic of Estonia. Registration of the shareholders for the meeting shall start on the 5th of April 2013 at 10.45 and shall end at 11.00 at the location of the meeting.

The reason for calling the extraordinary shareholders meeting is to decide on the increase of share capital of the Company and take for information the resignation of one Council member. The proposal to call the extraordinary shareholders meeting was made by the Management Board of the Company.