Market announcement
AS Trigon Property Development
Category
Results of General Meeting
Date
16.06.2009 11:50:49
Title
Aktsionäride korralise üldkoosoleku otsused
Message
AS Trigon Property Development (registrikood 10106774) aktsionäride korraline üldkoosolek toimus 16. juunil 2009.a. kell 11:00 AS Trigon Property Development asukohas aadressil Viru Väljak 2, Tallinn. Üldkoosoleku otsused: 1. 2008. a. majandusaasta aruande kinnitamine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada 2008. a. majandusaasta aruande, mille kohaselt on AS Trigon Property Development konsolideeritud bilansimaht seisuga 31.12.2008. a. 124 474 tuhat krooni (7 955 tuhat eurot) ning aruandeaasta puhaskahjum -13 180 tuhat krooni (-842 tuhat eurot). 2. 2008. a. kahjumi katmine AS Trigon Property Development aktsionäride üldkoosolek otsustas katta 2008.a puhaskahjumi summas -13 180 tuhat krooni (-842 tuhat eurot) eelmiste perioodide jaotamata kasumi arvelt. 3. 2009. majandusaasta audiitori valimine ja tasustamise korra määramine AS Trigon Property Development aktsionäride üldkoosolek otsustas valida 2009. a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitori tasustamine toimub audiitorühinguga sõlmitava lepingu ja esitatavate arvete alusel. Ülo Adamson Nõukogu esimees Investorsuhted +372 66 79 200 info@trigonproperty.com
Title
Resolutions of Annual General Meeting
Message
The Annual General Meeting of shareholders of AS Trigon Property Development was held on June 16, 2009 at 11:00 in the location of AS Trigon Property Development at Viru Väljak 2, Tallinn. Resolutions of the General Meeting: 1. Approval of the Annual Report for 2008 The shareholders of AS Trigon Property Development decided to approve the Annual Report of AS Trigon Property Development for 2008, which exposes as of 31.12.2008the consolidated balance sheet value of 124 474 thousand (7 955 thousand euros) and the financial loss for 2008 of -13 180 thousand kroons (-842 thousand euros). 2. Cover of loss for 2008 The shareholders of AS Trigon Property Development decided to cover the loss in the amount of -13 180thousand kroons (-842 thousand euros) from the account of undistributed profit of the previous periods. 3. Election and remuneration principles of auditor for financial year 2009 It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu rd. 15, 10141 Tallinn) as an auditor for financial year 2009. Auditor will be remunerated according to the contract concluded with and invoices issued by the auditor. Ülo Adamson Chairman of the Supervisory Council Investor Relations +372 66 79 200 info@trigonproperty.com