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
8098
Submission date and time
18.06.2020 12:33:45
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused 18.06.2020
Message
AS Trigon Property Development (registrikood 10106774) aktsionäride korraline üldkoosolek toimus 18. juunil 2020.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 12:00. Üldkoosolekul oli aktsiatega esindatud 2 675 752 häält, mis moodustab 59,47% kõigist aktsiatega määratud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2019. a. majandusaasta aruande kinnitamine AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada 2 675 752 hääle ehk 100% poolthäälega 2019. a. majandusaasta aruande. 2. 2019.a. majandusaasta kasumi katmine AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 675 752 hääle ehk 100% poolthäälega kanda 2019.a. majandusaasta puhaskasum summas 354 412 eurot eelmiste perioodide kahjumisse.. 3. 2020. a. majandusaasta audiitori valimine ja tasustamise korra määramine AS Trigon Property Development aktsionäride üldkoosolek 2 675 752 hääle ehk 100% poolthäälega valida 2020.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Rando Tomingas Juhatuse liige +372 66 79 200 [email protected]
Content of announcement in English
Title
Resolutions of Annual General Meeting June 18, 2020
Message
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on June 18, 2020 in Tallinn, Pärnu mnt 18. The Annual General Meeting was opened at 12 pm. The shares of the shareholders who attended the Annual General Meeting represented 2 675 752 votes, constituting 59.47 % 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 2019 The shareholders of AS Trigon Property Development resolved to approve with 2 675 752 votes i.e. 100% of votes in favour the Annual Report of the company for 2019. 2. 2019 profit allocation The shareholders of AS Trigon Property Development resolved with 2 675 752 votes i.e. 100% of votes in favour to transfer the consolidated net profit in the amount of 354 412 euros to the loss of previous periods. 3. Appointment and remuneration principles of auditor for the financial year 2020 The shareholders of AS Trigon Property Development resolved to elect with 2 675 752 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 2020. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. Rando Tomingas Member of the Management Board +372 66 79 200 [email protected] (mailto:[email protected])