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 corporate action

Unique data record identifier

6707

Submission date and time

05.06.2018 16:55:30

Content of announcement in Estonian

Title

Muudatused juhatuses

Message

AS-i  Trigon Property  Development nõukogu  kutsus aktsiaseltsi  juhatuse liikme
kohalt tagasi Aivar Kempi ning uueks juhatuse liikmeks valiti Rando Tomingas.

Rando Tomingas volitused algavad alates 05.06.2018.a. ning kehtivad 3 aastat.

Rando   Tomingas   on   lõpetanud  Audentese  spordigümnaasiumi  ning  omandanud
bakalaureuse-    ja    magistrikraadi    (cum    laude)    rahanduses   Tallinna
Tehnikaülikoolis.  Rando Tomingas on  AS Trigon Property Advisors ja Väätsa Agro
AS  nõukogu liige. Rando Tomingas on töötanud Trigon Capital grupis analüütikuna
(alates  november 2014), projektijuhina (alates jaanuar 2017) ja alates veebruar
2018 on   ta  Trigon  Capital  grupi  äriarenduse  juht.  Varasem  praktika-  ja
töökogemus pärineb Swedbank Investeerimisfondid AS-st ja Riigikontrollist. Rando
Tomingas  omab  teadmisi  järgmistes  sektorites:  elamu-  ja kommertskinnisvara
arendustegevus,  jaekaubandus, põllumajandus.  AS-i Trigon  Property Development
aktsiaid Rando Tomingas ei oma.

AS Trigon Property Development
Telefon 6679200, e-mail [email protected] (mailto:[email protected])

Content of announcement in English

Title

Changes in the Management Board

Message

The  Supervisory Board  of AS  Trigon Property  Development recalled Aivar Kempi
from  the position of member of the  Management Board and elected Rando Tomingas
as the new member.

The mandate of Rando Tomingas begins at 05.06.2018 as lasts for the period of 3
years.

Rando  Tomingas has  graduated from  Audentes secondary  school and has obtained
bachelor's  and  master's  degree  in  finance  (cum  laude)  from  the  Tallinn
University  of Technology. Rando Tomingas is  the supervisory board member of AS
Trigon Property Advisors and AS Väätsa Agro. Rando Tomingas has worked in Trigon
Capital as an analyst (since November 2014), as a project manager (since January
2017) and  as of  February 2018 he  is the  head of  business development  in AS
Trigon   Capital.   Previous   experience  he  has  obtained  from  AS  Swedbank
Investeerimisfondid and the National Audit Office. Rando Tomingas has experience
and  knowledge of the following  industries: residential and commercial property
development,  retailing, agriculture. Rando Tomingas does  not own any AS Trigon
Property Development shares.

AS Trigon Property Development
Phone 6679200, e-mail [email protected] (mailto:[email protected])