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
Results of General Meeting
Unique data record identifier
4506
Submission date and time
19.06.2014 11:03:57
Content of announcement in Estonian
Title
TPD: Aktsionäride korralise üldkoosoleku otsused 19.06.2014
Message
Tallinn, Eesti, 2014-06-19 10:03 CEST (GLOBE NEWSWIRE) -- AS Trigon Property Development (registrikood 10106774) aktsionäride korraline üldkoosolek toimus 19. juunil 2014.a. Tallinnas, Viru Väljak 2. Üldkoosolek algas kell 10:00 ja lõppes kell 10.30. Üldkoosolekul oli aktsiatega esindatud 2 682 192 häält, mis moodustab 59,62 % kõigist aktsiatega määratud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2013. a. majandusaasta aruande kinnitamine ja kasumi jaotamine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada 2 682 192 hääle ehk 100% poolthäälega 2013. a. majandusaasta aruande, mille kohaselt oli AS Trigon Property Development konsolideeritud bilansimaht seisuga 31.12.2013.a. 2 332 379 eurot ning aruandeaasta puhaskahjum oli 8 872 eurot. 2. 2013.a. majandusaasta kahjumi katmine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 682 192 hääle ehk 100% poolthäälega katta 2013.a. majandusaasta puhaskahjum summas 8 872 eurot tulevaste perioodide arvelt. 3. 2014. a. majandusaasta audiitori valimine ja tasustamise korra määramine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 682 192 hääle ehk 100% poolthäälega valida 2014. a. majandusaasta audiitoriks AS-i PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitori tasustamine toimub audiitorühinguga sõlmitava lepingu alusel. Ülo Adamson Nõukogu esimees +372 66 79 200 [email protected]
Content of announcement in English
Title
TPD: Resolutions of Annual General Meeting June 19, 2014
Message
Tallinn, Estonia, 2014-06-19 10:03 CEST (GLOBE NEWSWIRE) -- The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on June 19, 2014 in Tallinn, Viru Square 2. The Annual General Meeting was opened at 10 am and closed at 10.30 am. The shares of the shareholders who attended the Annual General Meeting represented 2,682,192 votes, constituting 59.62 % 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 2013 The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 100% of votes in favour the Annual Report of the company for 2013, which exposes the consolidated balance sheet value of 2,332,379 euros as at 31.12.2013 and the net loss of the financial year of 8,872 euros. 2. 2013 loss allocation The shareholders of AS Trigon Property Development resolved with 2,682,192 votes i.e. 100% of votes in favour to cover the consolidated net loss for 2013 in the amount of 8,872 euros from retained earnings. 3. Appointment and remuneration principles of auditor for the financial year 2014 The shareholders of AS Trigon Property Development resolved to elect with 2,682,192 votes i.e. 100% of votes in favour AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial year 2013. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. Ülo Adamson Chairman of the Supervisory Council +372 66 79 200 [email protected]