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
3477
Submission date and time
28.09.2011 17:04:02
Content of announcement in Estonian
Title
TPD: AS Trigon Property Development aktsiakapitali ja põhikirja muudatuste kanne Äriregistis
Message
28.09.2011 kanti äriregistrisse AS Trigon Property Development aktsiakapitali ümberarvestamine eurodesse ja sellest tulenev aktsiakapitali vähendamine vastavalt 29.06.2011 toimunud korralise aktsionäride üldkoosoleku otsustele. AS Trigon Property Development registreeritud aktsiakapitali uus suurus on 2 699 436.60 eurot, mis on jagatud 4 499 061 lihtaktsiaks nimiväärtusega 0.60 eurot. Samuti registreeriti äriregistris AS Trigon Property Development põhikirja uus versioon, mis on kättesaadav äriregistris ja AS Trigon Property Development kodulehel (www.trigonproperty.com). Ülo Adamson Nõukogu esimees Investorsuhted +372 66 79 200 [email protected]
Content of announcement in English
Title
TPD: Registration of changes in the share capital and Articles of Association in the Commercial Register
Message
On the 28th of September in 2011 the conversion of share capital into euro and the consequential decrease of the share capital of AS Trigon Property Development were registered in the Commercial Register. Relevant resolutions were adopted by the Annual General Meeting of shareholders held on the 29th of June 2011. The new amount of registered share capital of AS Trigon Property Development is 2,699,436.60 euro which is divided into 4 499 061 ordinary shares with the nominal value of 0.60 euro. Also the new version of the Articles of Association was registered in the Commercial Register. The Articles of Association of AS Trigon Property Development in the new wording is available in the Commercial Register and at the web page of AS Trigon Property Development (www.trigonproperty.com ). Ülo Adamson Chairman of the Supervisory Council Investor Relations +372 66 79 200 [email protected]