Atnaujinta: 2024.11.27 16:21 (GMT+2)

Pro Kapital Grupp: About shareholders' extraordinary general meeting

2001.06.20, Pro Kapital Grupp, TLN
PRO KAPITAL GRUPP
ANNOUNCEMENT

ABOUT SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING

AS Pro Kapital Grupp (reg. code 10278802, address Narva Rd. 13, Tallinn)
hereby convenes shareholders' extraordinary general meeting.

The extraordinary general meeting of AS Pro Kapital shareholders
will be held on 29.06.2001, beginning at 10:00 a.m., in Tallinn,
Liivalaia St. 33, in Alfa conference room of hotel “Olümpia”.

Agenda:
1) appointment of chairman and secretary to the meeting;
2) increase of AS Pro Kapital Grupp share capital;

Management Board proposal to EGM of share capital increase is aimed at
raising additional capital for economic operations of AS Pro Kapital Grupp.
Share capital will be increased by EEK 121,861,220 from EEK 348,083,660 to
EEK 469,944,880.

The share capital will be increased through issue of 12,186,122 nominal
shares at EEK 10 par value, at price of EEK 20 above par per share.
Thus, the issue price will be EEK 30 per share.

Management Board proposes cancellation of pre-emptive right for
subscription of new shares.

The share issue will be directed as follows:

11,602,789 shares will be subscribed by F.V.T. Financial VIP Tourism Ltd,
located in Vaduz, Liechtenstein, and 583,333 shares will be directed to
the holders of convertible bonds acquired on the basis of AGM resolutions
of 13.01.1999 and 14.04.1999. The list of convertible bond holders
will be determined according to the data from the securities register
of the Estonian Central Depository for Securities as of 31.08.2001,
at 8:00 a.m. Convertible bond holders are entitled to subscribe the
directed issue proportionally to total nominal value of convertible
bonds in their possession.

Subscription of shares to be issued takes place from 01.09.2001 to 15.10.2001
at AS Pro Kapital Grupp head offices at 13 Narva St, Tallinn.

Shares to be issued will entitle their holders to dividends for 2001.

Monetary payments for the subscribed shares will be made to the
account of AS Pro Kapital Grupp by 15.10.2001.

Management Board will have a right to extend the subscription period
or cancel shares not subscribed during the subscription period.
Management Board may realize the above mentioned rights within 15 days
after the end of the subscription period.

Persons registered as Pro Kapital Grupp shareholders in the
Estonian Central Depository for Securities as of 29.06.2001,
at 8:00 AM, have the right to attend the EGM.

All meeting attendants must present an identification document
(representatives also need to present a proxy); the corporate
shareholders must present an excerpt from Commercial Registry card
(representatives also need to present a proxy).


Aivar Pihlak
Board member, PK Group
+372 614 4920

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