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 price sensitive information
Unique data record identifier
3402
Submission date and time
29.06.2011 15:32:30
Content of announcement in Estonian
Title
TPD: Aktsionäride korralise üldkoosoleku otsused 29.06.2011
Message
AS Trigon Property Development (registrikood 10106774) aktsionäride korraline üldkoosolektoimus 29. juunil 2011.a. Tallinnas, Viru Väljak 2. Üldkoosolek algas kell 10:00 ja lõppes kell 10.45. Üldkoosolekul oli aktsiatega esindatud2 684 192 häält, mis moodustab 59,66 % kõigist aktsiatega määratud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2010. a. majandusaasta aruande kinnitamine ja kasumi jaotamine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada 2 682 192 hääleehk 99,9% poolthäälega 2010. a. majandusaasta aruande, mille kohaselt oli AS Trigon PropertyDevelopment konsolideeritud bilansimaht seisuga 31.12.2010. a. 65 335 tuhat krooni(4 176 tuhat eurot) ning aruandeaasta puhaskahjum oli 393 tuhat krooni (25 tuhat eurot),ning katta 2010.a. majandusaasta puhaskahjum summas 393 tuhat krooni (25 tuhat eurot) eelmiste perioodide jaotamata kasumi arvelt. 2. 2011. a. majandusaasta audiitori valimine ja tasustamise korra määramine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 684 192 hääle ehk100% poolthäälega valida 2011. a. majandusaasta audiitoriks AS-i PricewaterhouseCoopers(registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitori tasustamine toimub audiitorühinguga sõlmitava lepingu alusel. 3. Nõukogu liikmete ametiaja pikendamine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 684 192 hääleehk 100% poolthäälega pikendada seltsi nõukogu liikmete Joakim Johan Heleniuse jaÜlo Adamsoni ametiaega viie aasta võrra alates käesoleva otsuse vastuvõtmisest kuni 28.06.2016. J.J. Helenius ja Ü. Adamson on seltsi nõukogu liikmed alatesseptembrist 2007. Lisaks on nad börsiettevõtete AS-i Viisnurk nõukogu ja Trigon Agri A/Sjuhatuse liikmed. 4. Põhikirja muutmine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada 2 682 192 hääleehk 99,9% poolthäälega AS Trigon Property Development põhikiri redaktsioonis, mis onkättesaadav aktsiaseltsi koduleheküljel www.trigonproperty.com ning aktsiaseltsi asukohasViru väljak 2, Tallinnas. Põhikirja muudetakse seoses aktsiakapitali ja aktsia nimiväärtuseümberarvestamisega kroonidest eurodesse. 5. Aktsiakapitali ja aktsia nimiväärtuse ümberarvestamine eurodesse AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 682 192 hääleehk 99,9% poolthäälega arvestada seltsi aktsiakapital ja aktsia nimiväärtus Eesti kroonidestümber Eurodesse ja sellega seoses vähendada aktsiate nimiväärtuse vähendamise teel seltsiaktsiakapitali alljärgnevalt: - Arvestada ümber AS Trigon Property Development aktsiakapital ja aktsiate nimiväärtuseurodesse, ümardades summat eurodes kaks kohta pärast koma. Vastavalt äriseadustiku § 525-2 (3) ei oma ümardamine õiguslikku tähendust, ei mõjuta aktsiatega seotud õigusi ega aktsiatenimiväärtuste suhet aktsiakapitali; - Eurodesse ümber arvestatav aktsiakapital on EEK 44 990 610 ehk EUR 2 875 424,05, misjaguneb 4 499 061 aktsiaks, kusjuures ümber arvestatav aktsia nimiväärtus on EEK 10ehk EUR 0,64; - Vähendada iga aktsia nimiväärtust EUR 0,04 võrra, summalt EUR 0,64 summani EUR 0,60; - Aktsiate nimiväärtuse vähendamise tulemusena väheneb seltsi aktsiakapital EUR 175 987,45võrra, summalt EUR 2 875 424,05 summani EUR 2 699 436,60. - Aktsiakapitali vähendamises osalevate aktsionäride ring määratakse kindlaks 22. juuli 2011kell 23:59 seisuga. Seltsi aktsiakapital väheneb väljamakseid tegemata. Ülo Adamson Nõukogu esimees Investorsuhted +372 66 79 200 [email protected]
Content of announcement in English
Title
TPD: Resolutions of Annual General Meeting June 29, 2011
Message
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on June 29, 2011 in Tallinn, Viru Square 2. The Annual General Meeting was opened at 10 am and closed at 10.45 am. The shares of the shareholders who attended the Annual General Meeting represented 2 684 192 votes, constituting 59.66 % of the total votes granted with shares. Therefore, the Annual General Meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of the General Meeting: 1. Approval of the Annual Report 2010 and profit distribution The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 99,9% of votes in favour the Annual Report of the company for 2010, which exposes the consolidated balance sheet value of 65 335 thousand kroons (4 176 thousand Euros) as at 31.12.2010 and the net loss of the financial year of 393 thousand kroons 25 thousand Euros) and to cover the loss of 2010 in the amount of 393 thousand kroons 25 thousand Euros) with retained earnings. 2. Appointment and remuneration principles of auditor for the financial year 2011 The shareholders of AS Trigon Property Development resolved to elect with 2,684,192 votesi.e. 100% of votes in favour AS PricewaterhouseCoopers (registry code: 10142876,address: Pärnu rd. 15, 10141 Tallinn) as an auditor for financial year 2011.Auditor will be remunerated according to the contract concluded with the auditor. 3. Extending the term of office for the members of the Supervisory Board The shareholders of AS Trigon Property Development resolved to extend with 2,684,192 votes i.e. 100% of votes in favour the term of office of the Supervisory Board membersJoakim Helenius and Ülo Adamson for five years until 28.06.2016.J.J Helenius and Ü.Adamson are members of the Supervisory Board of the company sinceSeptember 2007. In addition, they are Supervisory Board members in AS Viisnurk and membersof Board in Trigon Agri A/S, both public listed companies. 4. Changing the Articles of Association The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 99.9% of votes in favour the changes in the Articles of Association of AS Trigon Property Development. The new reduction of the Articles of Association is available on the company's web site www.trigonproperty.com. Changes are due to conversion of the share capital and nominal value of the share from Estonian Kroons into Euros. 5. Conversion of the share capital and the nominal value of the share into Euro The shareholders of AS Trigon Property Development resolved to convert with 2,682,192 votes i.e. 99.9% of votes in favour the company's share capital and the nominal value of the share from Estonian Kroons into Euro and consequently decrease the share capital of the company by decreasing the nominal value of the shares as follows: - To convert the share capital of the company and the nominal value of the shares into Euro,whereas the sum in Euros shall be rounded to two decimals after comma. According to theCommercial Code § 525-2 (3) the rounding does not have a legal effect, does not affect therights arising from the shares or the ratio of the nominal value of the shares to the sharecapital; - The share capital of the company to be converted is EEK 44,990,610 or EUR 2,875,424.05,which is divided to 4,499,061 shares, whereas the nominal value of one share of the companyto be converted is EEK 10 or EUR 0.64; - To decrease the nominal value of each share by EUR 0.04 from EUR 0.64 to EUR 0.60; - As the result of the decrease in share's nominal value, the share capital of the companyshall be decreased by EUR 175,987.45, from EUR 2,875,424.05 to EUR 2,699,436.60. - The date of determining the shareholders participating in the decrease of the share capitalshall be July 22, 2011 at 23:59. The share capital of the company will be decreased withoutpayments to the shareholders. Ülo Adamson Chairman of the Supervisory Council Investor Relations +372 66 79 200 [email protected]