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
Announcement of General Meeting
Unique data record identifier
3730
Submission date and time
07.06.2012 10:12:48
Content of announcement in Estonian
Title
AS Trigon Property Development korralise üldkoosoleku kokkukutsumise teade
Message
<span style="font-size:10pt;font-family:Times New Roman, Times, serif;">07.06.2012 Tallinnas</span> <span style="font-size:10pt;font-family:Times New Roman, Times, serif;">AS Trigon Property Development (registrikood 10106774, asukoht Viru väljak 2, Tallinn 10111, edaspidi </span><strong style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; ">Selts<span style="font-size:10pt;font-family:Times New Roman, Times, serif;">) aktsionäride korraline üldkoosolek toimub </span><strong style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; ">29. juunil 2012.a. kell 10:00 aadressil<span style="font-size:10pt;font-family:Times New Roman, Times, serif;"> </span><strong style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; ">Metro Plaza 5. korrus,<span style="font-size:10pt;font-family:Times New Roman, Times, serif;"> </span><strong style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; ">Viru väljak 2, Tallinn 10111. <span style="font-size:10pt;font-family:Times New Roman, Times, serif;">Üldkoosoleku päevakord ja nõukogu ettepanekud:</span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">1. </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">2011. a. majandusaasta aruande kinnitamine</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Nõukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2011. a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2011. a. oli 2 440 tuhat eurot ning aruandeaasta puhaskahjum oli 1 743 tuhat eurot. </span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">2. </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">2011.a. majandusaasta kasumi jaotamine</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Nõukogu ettepanek: Katta 2011.a. majandusaasta puhaskahjum summas 1 742 532 eurot tulevaste perioodide kasumi arvelt.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">3. </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">2012. a. majandusaasta audiitori valimine ja tasustamise korra määramine</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Nõukogu ettepanek: Valida Seltsi 2012.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">AS Trigon Property Development majandusaasta aruande, kasumi jaotamise ettepaneku ja audiitori järeldusotsusega 2011.a. majandusaasta aruandele on võimalik tutvuda Seltsi asukohas aadressil Viru väljak 2 Tallinnas ning Seltsi koduleheküljel </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">www.trigonproperty.com</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Teave Äriseadustiku § 287, § 293 lg 2 ja lg 21 ning § 2931 lg 4 nimetatud õiguste kohta on avalikustatud Seltsi koduleheküljel </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">www.trigonproperty.com</span></span> <span style="font-size:10pt;font-family:Times New Roman, Times, serif;">Käesoleva teate avaldamise kuupäeva seisuga on AS-i Trigon Property Development aktsiakapital 2 699 436.60 eurot. Aktsiaseltsil on 4 499 061 lihtaktsiat, iga aktsia annab üldkoosolekul 1 hääle.</span> <span style="font-size:10pt;font-family:Times New Roman, Times, serif;">Üldkoosolekul hääleõiguslike aktsionäride nimekiri määratakse kindlaks seisuga 22.juuni 2012. a. kell 23:59.</span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Koosolekust osavõtjate registreerimine algab 29. juunil 2012.a. kell 09:45.</span></span> <span style="font-size:10pt;font-family:Times New Roman, Times, serif;">Üldkoosolekul osalejate registreerimiseks palume kaasa võtta:</span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Füüsilisest isikust aktsionäril</span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;"> - isikut tõendav dokument</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Füüsilisest isikust aktsionäri esindajal</span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;"> - kirjalik volikiri ja isikut tõendav dokument</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Juriidilisest isikust aktsionäri esindajal</span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;"> - kehtiv registrikaardi tõestatud ärakiri (Eesti juriidilistel isikutel mitte vanem kui 7 päeva), millest tuleneb isiku õigus aktsionäri esindada ja esindaja isikut tõendav dokument või nõuetekohaselt vormistatud volikiri ja esindaja isikut tõendav dokument. Välisriigis registreeritud juriidilise isiku dokumendid palume eelnevalt legaliseerida või kinnitada apostilliga, kui välislepingust ei tulene teisiti. AS Trigon Property Development võib registreerida välisriigi juriidilisest isikust aktsionäri üldkoosolekul osalejana ka juhul, kui kõik nõutavad andmed juriidilise isiku ja esindaja kohta sisalduvad esindajale väljastatud notariaalses volikirjas ja volikiri on Eestis aktsepteeritav.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Juhul, kui aktsionär hoiab endale kuuluvaid aktsiad esindajakontol, on vajalik selle kohta esitada kontohalduri tõend, mis kinnitab aktsiate omandiõigust seisuga 22.juuni 2012.a.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Isikut tõendava dokumendina palume esitada pass või ID kaart.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Aktsionäril on võimalik Seltsi teavitada esindaja määramisest või esindatava poolt volituse tagasivõtmisest edastades sellekohase info juhatusele kirjalikku taasesitamist võimaldavas vormis (digiallkirjaga e-posti aadressile </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">[email protected]</span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;"> või kirjalikult postiga AS Trigon Property Development, Viru väljak 2, Tallinn 10111) hiljemalt 28.06.2012 k.a. </span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Aktsionär võib esindaja määramiseks või esindatava poolt volituse tagasivõtmiseks kasutada blankette, mis on kättesaadavad AS-i Trigon Property Development interneti koduleheküljel </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">www.trigonproperty.com</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">AS Trigon Property Development juhatus</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Telefon 6679200, e-mail </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">[email protected]</span></span>
Content of announcement in English
Title
Notice to Convene the Annual General Meeting of AS Trigon Property Development
Message
<span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">7</span>th<span style="font-size:10pt;"> of June 2012, Tallinn</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">The Annual General Meeting of AS Trigon Property Development (registry code: 10106774, address: Viru Square 2, Tallinn 10111, hereinafter the Company) will be held on the </span><strong style="font-size: 10pt; ">29th of June 2012 at 10am at Metro Plaza 5th floor, Viru Square 2, Tallinn 10111.</span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">The agenda of the </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">General Meeting with the proposals of the Supervisory Board:</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">1. Approval of the Annual Report 2011 </span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Proposal of the Supervisory </span><span style="font-size:10pt;">Board: To </span></span><span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">approve the Annual Report of the Company for 2011, which exposes the consolidated balance sheet value of 2 440 thousand euros as at 31.12.2011 and the net loss of the financial year of 1 743 thousand euros. </span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">2. 2011 profit distribution </span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Proposal of the Supervisory Board: To take the net loss for 2011 in the amount of 1,742,532 euros from the future earnings.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">3. Appointment and remuneration principles of auditor for the financial year 2012</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Proposal of the Supervisory Board: To appoint AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial year 2012. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">The Annual Report of AS Trigon Property Development, proposal for profit distribution and auditor’s report to the Annual Report of 2011 will be available at the head office of the Company at Viru Square 2, Tallinn and on Company’s web site </span><span style="font-size:10pt;">www.trigonproperty.com</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Information on the procedure for exercising the rights specified in the Commercial Code § 287, § 293 (2) and (21) and § 293'1 (4) is published on the website of the Company </span><span style="font-size:10pt;">www.trigonproperty.com</span><span style="font-size:10pt;">.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">As of the date of publishing of the announcement, the share capital of AS Trigon Property Development is 2 699 436.60 euros. The company has 4,499,061 shares and each share gives one vote.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">The date of closing the list of shareholders entitled to vote at the Annual General Meeting will be June 22, 2012 at 23:59.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Registration of the participants in the meeting will begin at 09:45 on the 29th of June 2012.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">To register yourself as a participant in the general meeting, please present:</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">a shareholder who is a sole proprietor</span><span style="font-size:10pt;"> – an identity document</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">a representative of a shareholder who is a sole proprietor</span><span style="font-size:10pt;"> – an identity document and a written authorisation document</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">a representative of a shareholder who is a legal person</span><span style="font-size:10pt;"> – valid certified copy of the registry card (for legal persons in Estonia, certified no earlier than 7 days ago), which entitles the person to represent the shareholder, and an identity document of the representative, or an authorisation document prepared as required and an identity document of the representative. We request prior legalisation or apostille certification of documents of a legal person registered in a foreign country, unless stated otherwise in the international agreement. AS Trigon Property Development may register a shareholder who is a legal person of a foreign country as a participant in the general meeting also in case all required data on the legal person and the representative are included in the notarised authorisation document issued to the representative in a foreign country and the authorisation document is acceptable in Estonia. </span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">If a shareholder has deposited his/her shares on a nominee account, a respective certificate issued by the account administrator shall be submitted, certifying the right of ownership of the shares as of 22nd of June 2012. </span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;"> Please present your passport or identity card as an identification document.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">A shareholder may notify the Company of the appointment of a representative or withdrawal of authorisation by a representative by submitting respective information to the Management Board of AS Trigon Property Development (in a digitally signed format which can be reproduced in writing on the following e-mail address: [email protected], or in writing by mail at the following address: AS Trigon Property Development, Viru Square 2, Tallinn 10111, Estonia) no later than on 28.06.2012.</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;"> For the appointment of a representative or withdrawal of authorisation by a representative, a shareholder may use the forms available on the website of AS Trigon Property Development </span><span style="font-size:10pt;">www.trigonproperty.com</span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Management Board of AS Trigon Property Development </span></span> <span style="font-family:Times New Roman, Times, serif;"><span style="font-size:10pt;">Telephone 6679 200, e-mail [email protected]</span></span>