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
9563
Submission date and time
11.05.2022 12:43:23
Content of announcement in Estonian
Title
PARANDUSTEADE: AS Trigon Property Development aktsionäride korralise üldkoosoleku kokkukutsumise teade
Message
AS Trigon Property Development (registrikood 10106774; edaspidi ?Aktsiaselts") täpsustab 11. mail 2022. a avaldatud börsiteates ?AS Trigon Property Development aktsionäride korralise üldkoosoleku kokkukutsumise teade" punkti 2. (Kiita heaks juhatuse poolt esitatud kasumi jaotamise ettepanek ja maksta dividende netosummas 584 878). Parandus on esitatud vahetult alljärgnevas lõigus markeeritult. Kiita heaks juhatuse poolt esitatud kasumi jaotamise ettepanek ja maksta dividende netosummas 584 878 eurot ehk 0,13 eurot aktsia kohta.
Content of announcement in English
Title
CORRECTION: Notice of calling the annual general meeting of shareholders of AS Trigon Property Development
Message
AS Trigon Property Development (registry code: 10106774; hereinafter the "Company") specifies hereby stock exchange release "Notice of calling the annual general meeting of shareholders of AS Trigon Property Development" published on 11th of May 2022 item 2. (To approve the profit allocation proposal made by the Management Board and pay dividends in the net amount of 584 878 Euros). The correction is reflected in bold in the immediately following paragraph. To approve the profit allocation proposal made by the Management Board and pay dividends in the net amount of 584 878 Euros i.e. 0.13 Euros per share.