The extraordinary general meeting of shareholders of AS Trigon Property
Development (registry code: 10106774; hereinafter the "Company") was held on 29
September 2022 in Tallinn, Pärnu mnt 18.
The extraordinary general meeting started at 14:00. 2,569,152 votes represented
by the shares of the Company, i.e. 57,104% of all the votes represented by the
shares of the Company, participated at the meeting. Therefore, the extraordinary
general meeting was competent to pass resolutions regarding the items on the
agenda.
Resolutions of the extraordinary general meeting:
1. Proposal of dividend payment
To pay dividends to the shareholders in the amount of 134 972 Euros i.e. 0.03
Euros per share. The list of shareholders entitled to receive dividends will be
established as at 14 October 2022 as at the end of the business day of Nasdaq
CSD's Estonian settlement system. Consequently, the day of change of the rights
related to the shares (ex-dividend date) is set to 13 October 2022. From this
day onwards, persons acquiring the shares will not have the right to receive
dividends. Dividends shall be disbursed to the shareholders on 20 October 2022.
The minutes of the extraordinary general meeting of shareholders are available
on Company's web-page, at http://www.trigonproperty.com/
(https://www.globenewswire.com/Tracker?data=niRlLdyxTemFrAJZdmGRCRGbG-
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Rando Tomingas
Member of the Management Board
+372 66 79 200
info@trigonproperty.com
(https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g
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