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
5051
Submission date and time
18.06.2015 12:41:37
Content of announcement in Estonian
Title
TPD: Aktsionäride korralise üldkoosoleku otsused 18.06.2015
Message
AS Trigon Property Development (registrikood 10106774) aktsionäride korraline üldkoosolek toimus 18. juunil 2015.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. 2014. a. majandusaasta aruande kinnitamine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada 2 682 192 hääle ehk 100% poolthäälega 2014. a. majandusaasta aruande, mille kohaselt AS Trigon Property Development konsolideeritud bilansimaht seisuga 31.12.2014. a. oli 2 587 790 eurot ning aruandeaasta puhaskasum oli 252 476 eurot. 2. 2014.a. majandusaasta kasumi jaotamine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 682 192 hääle ehk 100% poolthäälega kanda 2014.a. majandusaasta puhaskasum summas 252 476 eurot eelmiste perioodide kahjumi katmiseks. 3. 2015. a. majandusaasta audiitori valimine ja tasustamise korra määramine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 682 192 hääle ehk 100% poolthäälega valida 2015.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine 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 18, 2015
Message
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on June 18, 2015 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 2014 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 2014, which exposes the consolidated balance sheet value of 2 587 790 euros as at 31.12.2014 and the net profit of the financial year of 252 476 euros. 2. 2014 profit distribution The shareholders of AS Trigon Property Development resolved with 2,682,192 votes i.e. 100% of votes in favour to use the consolidated net profit in the amount of 252 476 euros to cover the loss of previous periods. 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 2015. 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]