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
Announcement of General Meeting
Unique data record identifier
6689
Submission date and time
28.05.2018 13:34:37
Content of announcement in Estonian
Title
TPD: Aktsionäride korralise üldkoosoleku otsused 28.05.2018
Message
AS Trigon Property Development (registrikood 10106774) aktsionäride korraline üldkoosolek toimus 28. mail 2018.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 10:00 ja lõppes kell 10.15. Üldkoosolekul oli aktsiatega esindatud 2 335 525 häält, mis moodustab 51,91 % kõigist aktsiatega määratud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2017. a. majandusaasta aruande kinnitamine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada 2 335 525 hääle ehk 100% poolthäälega 2017. a. majandusaasta aruande. 2. 2017.a. majandusaasta kahjumi katmine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 335 525 hääle ehk 100% poolthäälega kanda 2017.a. majandusaasta puhaskahjum summas 132 535 eurot eelmiste perioodide kahjumisse. 3. 2018. a. majandusaasta audiitori valimine ja tasustamise korra määramine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 335 525 hääle ehk 100% poolthäälega valida 2018.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. 4. Muudatused AS Trigon Property Development nõukogu koosseisus AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 335 525 hääle ehk 100% poolthäälega: (1) kutsuda AS Trigon Property Development nõukogust tagasi Toomas Uibo. (2) Kinnitada uueks nõukogu liikmeks Alo Lepp viieks (5) aastaks alates üldkoosoleku otsuse vastuvõtmisest. Alo Lepp sündis 04.12.1957 ning omandas majandusalase kõrghariduse Kaunase Tehnikaülikoolis. Alo Lepp on Patricia OÜ (endine Marat AS) juhatuse liige ning tema vastutada on lisaks üldisele juhtimisele ka müügi edendamine. Lisaks on Alo Lepp, Graphitene OÜ, Dilemma OÜ juhatuse liige ning Varakorralduse Osaühing ja Mahe Madu OÜ juhatuse liige ja osanik. Alo Lepp'l on laialdased teadmised kinnisvaraarendusest, tootmisest ning projektide juhtimisest. Alo Lepp ei oma AS-i Trigon Property Development aktsiaid. Aivar Kempi Juhatuse liige +372 66 79 200 [email protected]
Content of announcement in English
Title
TPD: Resolutions of Annual General Meeting May 28, 2018
Message
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on May 28, 2018 in Tallinn, Pärnu mnt 18. The Annual General Meeting was opened at 10 am and closed at 10.15 am. The shares of the shareholders who attended the Annual General Meeting represented 2,335,525 votes, constituting 51.91 % 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 2017 The shareholders of AS Trigon Property Development resolved to approve with 2,335,525 votes i.e. 100% of votes in favour the Annual Report of the company for 2017. 2. 2017 loss allocation The shareholders of AS Trigon Property Development resolved with 2,335,525 votes i.e. 100% of votes in favour to transfer the consolidated net loss in the amount of 132 535 euros to the loss of previous periods. 3. Appointment and remuneration principles of auditor for the financial year 2018 The shareholders of AS Trigon Property Development resolved to elect with 2,335,525 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 2018. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. 4. Changes in the Supervisory Board of AS Trigon Property Development The shareholders of AS Trigon Property Development resolved to approve with 2,335,525 votes i.e. 100% of votes in favour (1) to recall Toomas Uibo from the position of Supervisory Board member; (2) to elect Alo Lepp to the position of Supervisory Board member with the term of five (5) years as of the adoption of this resolution. Alo Lepp was born on 04.12.1957 and obtained a master's degree in economics engineering from the Technical University of Kaunas. Alo Lepp is the management board member of Patricia OÜ (previously Marat AS) and he is responsible for general management as well as sales development. Additionally, Alo Lepp is the management board member of Graphitene OÜ and Dilemma OÜ and management board member and shareholder of Varakorralduse OÜ and Mahe Madu OÜ. Alo Lepp has extensive knowledge about real estate development, manufacturing as well as project management. Alo Lepp does not own any shares of AS Trigon Property Development. Aivar Kempi Member of the Management Board +372 66 79 200 [email protected] (mailto:[email protected])