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
18735
Submission date and time
19.06.2026 11:16:52
Content of announcement in Estonian
Title
Aktsionäride 19. juuni 2026. a korralise üldkoosoleku otsused
Message
AS Trigon Property Development (registrikood 10106774; edaspidi ?Aktsiaselts") aktsionäride korraline üldkoosolek toimus 19. juunil 2026.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 10:00 ja lõppes 10:52. Üldkoosolekul oli aktsiatega esindatud 2 569 152 häält, mis moodustab 57,104% kõigist Aktsiaseltsi aktsiatega esindatud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Aktsiaseltsi 2025. a majandusaasta aruande kinnitamine Kinnitada Aktsiaseltsi juhatuse poolt koostatud Aktsiaseltsi 2025 a. majandusaasta aruanne, mille kohaselt Aktsiaseltsi bilansimaht 31.12.2025 a. seisuga oli 1 804 656 eurot ning aruandeaasta puhaskahjum oli 99 507 eurot. Poolt 2 569 152 häält ehk 100% koosolekul esindatud häältest. Seega on otsus vastu võetud. 2. Aktsiaseltsi 2025. a majandusaasta kahjumi katmine Kiita heaks juhatuse poolt esitatud kahjumi jaotamise ettepanek ja katta 2025. aasta puhaskahjum summas 99 507 eurot eelmiste perioodide jaotamata kasumi arvelt. Poolt 2 569 152 häält ehk 100% koosolekul esindatud häältest. Seega on otsus vastu võetud. 3. Aktsiaseltsi 2026. a majandusaastaks audiitori valimine ja audiitori tasustamise korra määramine Valida Aktsiaseltsi 2026.a. majandusaasta audiitoriks Ernst & Young Baltic AS (registrikood 10877299; aadress Rävala pst 4, 10143 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Poolt 2 569 152 häält ehk 100% koosolekul esindatud häältest. Seega on otsus vastu võetud. Aktsionäride üldkoosoleku protokoll on kättesaadav Aktsiaseltsi kodulehel http://www.trigonproperty.com/ (https://www.globenewswire.com/Tracker?data=niRlLdyxTemFrAJZdmGRCRGbG- JcbjKZid7LLPsrUQRnEIiSJSgbNShrVeXjdK1UCQ3hygn0cTSmjrbdU2rayvWIeiYjO2BI0AKgoT1w6l Pkt87hj3bvUA7ORond2u9M). Rando Tomingas Juhatuse liige +372 66 79 200 [email protected] (https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g BPc_2Z67cK1nyddJWqVNY7RzbnaXFFw0wWQ0Su7ji1YvxI9VcZgx1fkFQ5V7JuuRekQKeRY=)
Content of announcement in English
Title
Resolutions of the Annual General Meeting of Shareholders from 19 June 2026
Message
The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the "Company") was held on 19 June 2026 in Tallinn, Pärnu mnt 18. The annual general meeting started at 10:00 and ended 10:52. In total 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 annual general meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of the annual general meeting: 1. Approval of the annual report of the Company for the financial year 2025 To approve the annual report of the Company for the financial year 2025, in accordance with which the balance sheet value of the Company as at 31 December 2025 was 1,804,656 euros and the net loss for the financial year was 99,507 euros. In favour 2,569,152 votes i.e. 100% of all votes in the meeting. Thus the resolution was adopted. 2. Covering the net loss for the financial year 2025 To approve the proposal made by the Management Board and to cover the net loss for 2025 in the amount of 99,507 euros from the retained earnings. In favour 2,569,152 votes i.e. 100% of all votes in the meeting. Thus the resolution was adopted. 3. Appointment of the auditor for the financial year 2026 and determining the remuneration policy for the auditor To appoint Ernst & Young Baltic AS (registry code 10877299, address Rävala pst 4, 10143 Tallinn) as the auditor of the Company for the financial year 2026. The auditing services will be paid for in accordance with the contract to be drawn up with the auditor. In favour 2,569,152 votes i.e. 100% of all votes in the meeting. Thus the resolution was adopted. The minutes of the general meeting of shareholders are available on Company's web-page, at http://www.trigonproperty.com/ (https://www.globenewswire.com/Tracker?data=niRlLdyxTemFrAJZdmGRCRGbG- JcbjKZid7LLPsrUQRnEIiSJSgbNShrVeXjdK1UCQ3hygn0cTSmjrbdU2rayvWIeiYjO2BI0AKgoT1w6l Pkt87hj3bvUA7ORond2u9M). Rando Tomingas Member of the Management Board +372 66 79 200 [email protected] (https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g BPc_2Z6EXC3regnh9ylJdCkgrWK3lnfU4h9BDwBCU4GyFvOG__X5NZZ1eiL5rpfb2i- _vAmWv72UfgTEJYqspQZZxrcLumqHGUmbncVB8IVaDzYrQUK_K3EDvs6- jK1Ct7_TeSIZ9KS5IMP7bcN3olfGOsClKpsp_GkboTHXlOnWB5P_OdldWURRdZ3rZ8q3j0- ZhQo6J9K9bQkJfAdyv_DkcwEhq86ZscjB6H33Yh5Rler_Lw==)