Market announcement
AS Trigon Property Development
Category
Results of General Meeting
Date
06.06.2008 11:57:42
Title
Aktsionäride korralise üldkoosoleku otsused 6. juuni 2008
Message
AS Trigon Property Development (registrikood 10106774) aktsionäride korraline üldkoosolek toimus 6. juunil 2008.a. kell 11:00 AS Trigon Property Development asukohas aadressil Suur-Jõe 48, Pärnu. Üldkoosoleku otsused: 1. 2007. a. majandusaasta aruande kinnitamine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada 2007. a. majandusaasta aruande, mille kohaselt AS Trigon Property Development konsolideeritud bilansimaht seisuga 31.12.2007. a. on 137 707 tuhat krooni (8 801 tuhat eurot) ning aruandeaasta puhaskasum 37 225 tuhat krooni (2 379 tuhat eurot). 2. 2007. a. kasumi jaotamine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada AS Trigon Property Development kasumi jaotamise alljärgnevalt: kasumit mitte jaotada ja kanda kasum summas 37 225 tuhat krooni (2 379 tuhat eurot) eelmiste perioodide jaotamata kasumi arvele. 3. 2007. majandusaasta audiitori valimine ja tasustamise korra määramine AS Trigon Property Development aktsionäride üldkoosolek otsustas valida 2008. a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitori tasustamine toimub audiitorühinguga sõlmitava lepingu ja esitatavate arvete alusel. 4. Põhikirja muutmine AS Trigon Property Development aktsionäride üldkoosolek otsustas muuta põhikirja punkti 1.2 ja sõnastada see järgmiselt: Seltsi asukoht on Tallinn, Eesti Vabariik. Aivar Kempi Juhatuse liige +372 66 79 200 info@trigonproperty.com
Title
Resolutions of Annual General Meeting June 6, 2008
Message
The Annual General Meeting of shareholders of Trigon Property Development AS was held in AS Trigon Property Development location at 48, Suur-Jõe, Pärnu, Estonia, on June 6, 2008 at 11:00. Resolutions of the General Meeting: 1. Approval of the Annual Report for 2007 It was decided to approve the Annual Report of AS Trigon Property Development for 2007, which exposes balance sheet value of 137,707 thousand (8,801 thousand euros) as of 31.12.2007 and the profit of 37,225 thousand kroons (2,379 thousand euros). 2. Distribution of profit for 2007 It was decided to approve profit distribution proposal of AS Trigon Property Development for 2007 as follows: not to distribute profit and transfer the profit in the amount of 37,225 thousand kroons (2,379 thousand euros) to the account of undistributed profit of the previous periods. 3. Election and remuneration principles of auditor for financial year 2008 It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu rd. 15, 10141 Tallinn) as an auditor. Auditor will be remunerated according to the contract concluded with and invoices issued by the auditor. Aivar Kempi Member of the Management Board +372 66 79 200 info@trigonproperty.com