Market announcement
AS Trigon Property Development
LEI code
549300EVKRFJ9KNYZ593
Size of the entity
Micro undertaking
Economic activities
Real Estate Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10445
Submission date and time
22.06.2023 10:47:29
Content of announcement in Estonian
Title
Muudatused AS Trigon Property Development nõukogus
Message
AS Trigon Property Development üldkoosoleks otsustas valida uueks nõukogu liikmeks Aivar Kempi volitustega alates 21.06.2023 järgmiseks viieks (5) aastaks, kes asendab Alo Leppa (surnud). AS Trigon Property Development nõukogu jätkab kolmeliikmelisena: Joakim Johan Helenius (esimees), Torfinn Losvik ja Aivar Kempi. Aivar Kempi (sünniaeg 24.09.1958) on omandanud Tallinna Tehnikaülikoolis tööstustsiviilehituse inseneri kraadi ning on kinnisvaravaldkonnas tegelenud üle 30 aasta. Muuhulgas on ta olnud AS-is Merko Ehitus arendusdivisjoni direktor (1997-2005) ning kinnisvaraosakonna juht AS-is Trigon Capital (2005-2018). Alates 2018. aastast pakub Aivar Kempi sõltumatut kinnisvaraarendamise alast nõu läbi ettevõtte AKPC OÜ, mille juhatuse liige ta ka on. Lisaks hoiab Aivar Kempi juhatuse liikme positsiooni järgmistes ettevõtetes: Aikuvar OÜ, Chester Universal OÜ, Padula Property OÜ, Krillimäe Invest OÜ, Trigon Hartwall Ukrainian Properties AS ja Gate Tallinn East OÜ. Aivar Kempi ei oma ühtegi AS Trigon Property Development aktsiat.
Content of announcement in English
Title
Changes in the Supervisory Board of AS Trigon Property Development
Message
The general meeting of AS Trigon Property Development decided to elect Aivar Kempi as a new member of the Supervisory Board starting from 21.06.2023 for the next five (5) years, replacing Alo Lepp (deceased). AS Trigon Property Development's Supervisory Board continues with three members: Joakim Johan Helenius (chairman), Torfinn Losvik and Aivar Kempi. Aivar Kempi (born 24.09.1958) has obtained an industial civil engineer degree from Tallinn University of Technology and has worked in real estate sector for over 30 years. Among other things, he has been the development division director at AS Merko Ehitus (1997-2005) and the head of the real estate department at AS Trigon Capital (2005-2018). Since 2018, Aivar Kempi has been offering independent real estate development advisory services through AKPC OÜ, of which he is also a member of the board. In addition, Aivar Kempi holds the position of board member in the following companies: Aikuvar OÜ, Chester Universal OÜ, Padula Property OÜ, Krillimäe Invest OÜ, Trigon Hartwall Ukrainian Properties AS and Gate Tallinn East OÜ. Aivar Kempi does not own any AS Trigon Property Development shares.