NOTICE OF CALLING THE EXTRAORDINARY GENERAL MEETING OF AS PRO KAPITAL GRUPP SHAREHOLDERS
(WorldNews Africa)

Pro Kapital Grupp Notice to convene extr.general meeting NOTICE OF CALLING THE EXTRAORDINARY GENERAL MEETING OF AS PRO KAPITAL GRUPP SHAREHOLDERS Dear shareholder of AS Pro Kapital Grupp We announce that the Management Board is calling for the extraordinary general meeting of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11 Tallinn Republic of Estonia) (hereinafter the Company) shareholders which shall take place on the 20 of December 2017 at 15.00 at the premises of the Company, Sõjakooli 11 Tallinn Republic of Estonia. Registration of the shareholders for the meeting shall start on the 20 of December 2017 at 14.45 and shall end at 15.00 at the location of the...