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
6307
Submission date and time
16.10.2017 10:55:43
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsused 16.10.2017
Message
AS Trigon Property Development (registrikood 10106774) aktsionäride erakorraline üldkoosolek toimus 16.oktoobril 2017.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 10:15 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. Muudatused AS Trigon Property Development nõukogu koosseisus AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 682 192 hääle ehk 100% poolthäälega: (1) kutsuda AS Trigon Property Development nõukogust tagasi Martin Mets. (2) Kinnitada uueks nõukogu liikmeks Torfinn Losvik viieks (5) aastaks alates üldkoosoleku otsuse vastuvõtmisest. Torfinn Losvik on norra kodanik, kes on Eesti ärimaastikul tegutsev juba alates 1998. aastast. Torfinnil on laialdane juhtimiskogemus tootmisega seotud ettevõtetes, olles tegevusjuht Marat AS-is ning Finnwear OY-is ja nõukogu esimehena Particia Group OY-is. Lisaks on tal ligikaudu kümneaastane investeerimispangaduse kogemus, töötades Smith Barneys (praegu osa Citigroupist), Bankers Trustis (praegu osa Deutsche Bankist) ning Lazardis. Torfinn Losvik ei oma AS Trigon Property Development aktsiaid, kuid tema ainuomanduses olev ettevõte Stetind OÜ 46,99% OÜ-st Trigon Wood, millele kuulub 59.62% AS Trigon Property Development aktsiatest. Aivar Kempi Juhatuse liige +372 66 79 200 [email protected]
Content of announcement in English
Title
Resolutions of Extraordinary General Meeting October 16, 2017
Message
The Extraordinary General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on October 16, 2017 in Tallinn, Pärnu mnt 18. The Extraordinary General Meeting was opened at 10 am and closed at 10.30 pm. 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 Extraordinary General Meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of the General Meeting: 1.Changes in the Supervisory Board The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 100% of votes in favour (1) to recall Martin Mets from the position of Supervisory Board member; (2) to elect Torfinn Losvik to the position of Supervisory Board member with the term of five (5) years as of the adoption of this resolution. Torfinn Losvik is a Norwegian citizen, active in the Estonian business scene since 1998. Torfinn has extensive management experience from manufacturing related companies, such as CEO positions at Marat AS and Finnwear OY and Chairman of the Board at Patricia Group OY. Torfinn is currently acting as the management board member of AS Skano Group. Torfinn Losvik does not own any shares of AS Trigon Property Development but Stetind OÜ, a company 100% owned by Torfinn Losvik, owns 46,99% of shares in OÜ Trigon Wood that owns 59.62% of AS Trigon Property Development shares. Aivar Kempi Board Member +372 66 79 200 [email protected]