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
5678
Submission date and time
07.09.2016 18:33:03
Content of announcement in Estonian
Title
TPD: Aktsionäride erakorralise üldkoosoleku otsused 7.09.2016
Message
AS Trigon Property Development (registrikood 10106774) aktsionäride erakorraline üldkoosolek toimus 7. septembril 2016.a. Tallinnas, Viru Väljak 2. Üldkoosolek algas kell 11:00 ja lõppes kell 11.30. Üldkoosolekul oli aktsiatega esindatud 3 118 657 häält, mis moodustab 69,31% kõigist aktsiatega määratud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Koosoleku päevakord oli alljärgnev: 1. AS Trigon Property Development ja OÜ VN Niidu Kinnisvara ühinemine Koosolek võttis vastu alljärgneva otsuse: 1. AS Trigon Property Development ja OÜ VN Niidu Kinnisvara ühinemine AS Trigon Property Development aktsionäride üldkoosolek otsustas 3 118 657 hääle ehk 100% poolthäältega kiita heaks AS Trigon Property Development ja OÜ VN Niidu Kinnisvara vahel 21.07.2016 sõlmitud ühinemisleping. Üldkoosolekul otsustati AS Trigon Property Development ja OÜ VN Niidu Kinnisvara ühinemine selliselt, et OÜ VN Niidu Kinnisvara on ühendatav ühing ning AS Trigon Property Development on ühendav ühing ning OÜ VN Niidu Kinnisvara loetakse lõppenuks ilma likvideerimismenetluseta. Pärast ühinemist jääb ühendava ühingu ärinimeks AS Trigon Property Development. Koosolekul võeti otsused vastu järgides seaduses ja AS-i Trigon Property Development põhikirjas sätestatud otsuste vastuvõtmise korda. Aivar Kempi Juhatuse liige +372 66 79 200 [email protected]
Content of announcement in English
Title
TPD: Resolutions of Extraordinary General Meeting September 7, 2016
Message
The Extraordinary General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on September 7, 2016 in Tallinn, Viru Square 2. The Extraordinary General Meeting was opened at 11 AM and closed at 11.30 AM. The shares of the shareholders who attended the Extraordinary General Meeting represented 3,118, 657 votes, constituting 69.31 % of the total votes granted with shares. Therefore, the Extraordinary General Meeting was competent to pass resolutions regarding the items on the agenda. The agenda of the General Meeting was the following: 1. Merger of AS Trigon Property Development and OÜ VN Niidu Kinnisvara Resolution of the General Meeting: 1. Merger of AS Trigon Property Development and OÜ VN Niidu Kinnisvara The General Meeting decided with 3,118,657 votes and 100% votes in favour to approve the merger agreement executed on 21.07.216 between AS Trigon Property Development and OÜ VN Niidu Kinnisvara. The General Meeting decided to resolve the merger of AS Trigon Property Development and OÜ VN Niidu Kinnisvara in a way that OÜ VN Niidu Kinnisvara shall be the company being acquired and AS Trigon Property Development shall be the acquiring company and OÜ VN Niidu Kinnisvara shall be dissolved without liquidation proceedings. After the merger the acquiring company shall continue its activities under its business name – AS Trigon Property Development The resolution was adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of AS Trigon Property Development. Aivar Kempi Member of the Management Board +372 66 79 200 [email protected]