NOTICE OF CALLING THE ANNUAL GENERAL MEETING OFAS PRO KAPITAL GRUPPSHAREHOLDERS Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board is calling for the annual general meeting of the shareholder of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11, Tallinn, Republic of Estonia; hereinafter the Company), which shall take place on Tuesday, 17th of June, 2025 at 10.30AM at the premises of the Company at Sõjakooli 11 in Tallinn. Registration of shareholders shal ...

The Annual General Meeting of Akcinė prekybos bendrovė “APRANGA” (hereinafter the “Company”) shareholders held on 30 April 2025 has resolved the following: 1. Consolidated management report on the activities of the Company in 2024. Resolution: Taken for the information consolidated management report of the Company for the year 2024, prepared by the Company, assessed by the auditors and approved by the Board. 2. Auditor's report on the Company's financial statements, management report and sustainability re ...