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
5451
Submission date and time
08.04.2016 14:58:19
Content of announcement in Estonian
Title
TPD: Nõukogu koosoleku otsused 8.04.2016
Message
8. aprillil 2016 toimus AS-i Trigon Property Development nõukogu koosolek koosseisus Joakim Johan Helenius, Martin Mets ja Toomas Uibo ning nõukogu otsustas valida nõukogu esimeheks Joakim Johan Heleniuse ning pikendada juhatuse liikme Aivar Kempi volitusi kuni 7.10.2019. Joakim Helenius Nõukogu esimees +372 66 79 200 [email protected]
Content of announcement in English
Title
TPD: Resolutions of Supervisory Board Meeting April 8, 2016
Message
On 8 April 2016 the Supervisory Board members of AS Trigon Property Development Joakim Johan Helenius, Martin Mets and Toomas Uibo held a meeting and resolved to elect Joakim Johan Helenius as the Chairman of the Supervisory Board and extend the authorities of Management Board member Aivar Kempi until 7.10.2019. Joakim Helenius Chairman of the Supervisory Council +372 66 79 200 [email protected]