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
9064
Submission date and time
10.09.2021 12:08:57
Content of announcement in Estonian
Title
AS Trigon Property Development aktsiakapitali vähendamise registreerimine ja väljamaksed ning teavitus muudatustest auditikomitee koosseisus
Message
Aktsiakapitali vähendamise registreerimine ja väljamaksed 10. septembril 2021. a kanti äriregistrisse AS Trigon Property Development (registrikood 10106774; edaspidi ?Aktsiaselts") aktsiakapitali vähendamine vastavalt 4. juunil 2021. a toimunud aktsionäride korralise üldkoosoleku otsustele. Aktsiakapitali vähendati aktsiate arvestusliku väärtuse vähendamise teel 0,411 Euro võrra aktsia kohta, mille tulemusena vähenes ühe aktsia arvestuslik väärtus 0,511 Eurolt 0,10 Euroni aktsia kohta. Aktsiaseltsi aktsiate arv jäi samaks (4 499 061) ning aktsiate arvestuslik väärtus vähenes võrdeliselt aktsiakapitali vähendamisega. Tulenevalt eelnevast vähenes Aktsiaseltsi aktsiakapital 1 849 114,07 Euro võrra, summalt 2 299 020,17 Eurot, summani 449 906,10 Eurot. Aktsiakapitali vähendamise raames aktsionäridele välja makstav 0,089 Eurot aktsia kohta (ehk kokku 400 416,43 Eurot) makstakse aktsionäridele välja perioodil vahemikus 13. detsembrist 2021. a kuni 17. detsembrini 2021. a. Aktsiate arvestusliku väärtuste vähendamisest tulenevate väljamaksete saamiseks õigustatud aktsionäride nimekiri fikseeriti 18. juunil 2021. a, Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga. Muudatused auditikomitee koosseisus Aktsiaseltsi nõukogu otsustas teha muudatuse auditikomitee koosseisus, kutsudes auditikomiteest tagasi Mattias Tammeaidi ning valides auditikomitee uueks liikmeks Kairi Ratase. Auditikomitee jätkab kaheliikmelisena, koosseisus Kristi Aarmaa ja Kairi Ratas. Rando Tomingas Juhatuse liige +372 66 79 200 [email protected] (mailto:[email protected])
Content of announcement in English
Title
AS Trigon Property Development share capital reduction registration and disbursements and notice of changes to the composition of the audit committee
Message
Registration of share capital reduction and disbursements On 10 September 2021, the share capital reduction of AS Trigon Property Development (registry code: 10106774; hereinafter the "Company") was registered in the Estonian Commercial Register according to the resolutions adopted by the annual general meeting of shareholders on 4 June 2021. The share capital was reduced by the reduction of the book value of the shares by 0.411 Euros per share, as a result of which the book value of one share was reduced from 0.511 Euros to 0.10 Euros per share. The number of shares of the company remained the same (4 499 061) and the book value of shares was reduced proportionately to the reduction of the share capital. Based on the foregoing, the share capital of the Company decreased by 1,849,114.07 Euros, from 2,299,020.17 Euros to 449,906.10 Euros. The amount of EUR 0.089 per share (i.e. 400,416.43 Euros ) that will be paid to the shareholders in relation to the share capital reduction will be paid out during the period from 13 December 2021 until 17 December 2021. The list of shareholders entitled to receive the payments arising from the reduction of the book value of the shares was fixed as at the end of the working day of the Nasdaq CSD Estonian settlement system on 18 June 2021. Changes to the composition of the audit committee The Company's Supervisory Board has decided to make change to the composition of the audit committee of the Company, by recalling Mattias Tammeaid and appointing Kairi Ratas as the new member of the audit committee. The audit committee shall continue with two members, consisting of Kristi Aarmaa and Kairi Ratas. Rando Tomingas Member of the Management Board +372 66 79 200 [email protected] (https://www.globenewswire.com/Tracker?data=oD6yyyPDchy_gAW4V4nJyFQF51GU- NhFzy8eyRK6dpht55wwurNmenqboYPgPtB4Gu2bW4eeT8he1xIogdMJowRMwIyoBFtQYh98PX7gi1Y=)