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

8894

Submission date and time

16.06.2021 09:41:19

Content of announcement in Estonian

Title

AS Trigon Property Development aktsikapitali vähendamise ex-päev

Message

AS Trigon Property Development (registrikood 10106774, väärtpaberi lühinimi
TPD1T, ISIN kood EE3100003443; edaspidi ?Aktsiaselts") fikseerib aktsionäride
nimekirja aktsiakapitali vähendamiseks (vastavalt 4. juuni 2021. a üldkoosoleku
otsustele, mille osas on täpsem informatsioon leitav 4. juuni 2021. a
börsiteatest
(https://view.news.eu.nasdaq.com/view?id=b8537e0359dd98aec0d783e40040d5098&lang=
et), mida on parandatud 7. juuni 2021. a parandusteatega
(https://view.news.eu.nasdaq.com/view?id=b1f3c103050206e09365635658947bfe8&lang=
et)) 18. juunil 2021. a, Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga.

Ülaltoodust  lähtudes on  Aktsiaseltsi aktsiatega  seotud õiguste muutumise päev
(ex-päev) 17. juuni 2021. a. Alates sellest kuupäevast ei ole aktsiaid omandanud
isik õigustatud saama väljamakset aktsiakapitali vähendamise eest.

Aktsiakapitali vähendamisel tehakse aktsionäridele väljamakse 0,089 Eurot aktsia
kohta.   Väljamaksed   aktsionäridele   tehakse  vastavalt  seaduses  sätestatud
tähtaegadel, ehk mitte varem kui kolme kuu möödumisel aktsiakapitali vähendamise
äriregistrisse   kandmisest,  kuid  tingimusel,  et  võlausaldajate  tähtaegselt
esitatud nõuded on tagatud või rahuldatud.


Rando Tomingas
AS Trigon Property Development
Juhatuse liige
Telefon: +372 66 79 200
E-post: [email protected] (mailto:[email protected])

Content of announcement in English

Title

Ex-date for the reduction of the share capital of AS Trigon Property Development

Message

AS Trigon Property Development (registry code: 10106774, trading code TPD1T,
ISIN code EE3100003443; hereinafter the "Company") will fix the list of
shareholders for the reduction of the share capital (in accordance with the
resolutions of the general meeting of shareholders held on 4 June 2021,
regarding which information can be found in the company announcement
(https://view.news.eu.nasdaq.com/view?id=b8537e0359dd98aec0d783e40040d5098&lang=
en) from 4 June 2021, which has been corrected by the correction announcement
(https://view.news.eu.nasdaq.com/view?id=b1f3c103050206e09365635658947bfe8&lang=
en) from 7 June 2021) at the end of the working day of the Nasdaq CSD Estonian
settlement system on 18 June 2021.

In  relation to the above, the ex-date for the change of the rights related with
the shares of the Company is 17 June 2021. As of this date a person who acquires
shares is not entitled to the payment to be made in relation to the reduction of
the share capital.

Upon  the reduction  of the  share capital,  a payment  of 0.089 Euros per share
shall  be made to  the shareholders. The  payments to the  shareholders shall be
made  in accordance with the terms prescribed  by law, i.e. no sooner than three
months  after the registration  of the reduction  of the share  capital with the
commercial  register, but  provided that  the claims  of creditors who submitted
their claims during the term are secured or satisfied.


Rando Tomingas
AS Trigon Property Development
Member of the management board
Phone: +372 66 79 200
E-mail: [email protected] (mailto:[email protected])