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
9613
Submission date and time
01.06.2022 17:18:01
Content of announcement in Estonian
Title
Aktsionäride 1. juuni 2022. a korralise üldkoosoleku otsused
Message
AS Trigon Property Development (registrikood 10106774; edaspidi ?Aktsiaselts") aktsionäride korraline üldkoosolek toimus 1. juunil 2022.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 14:00. Üldkoosolekul oli aktsiatega esindatud 2 569 153 häält, mis moodustab 57,10% kõigist Aktsiaseltsi aktsiatega esindatud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Aktsiaseltsi 2021. a majandusaasta aruande kinnitamine Kinnitada Aktsiaseltsi juhatuse poolt koostatud Aktsiaseltsi 2021 a. majandusaasta aruanne, mille kohaselt Aktsiaseltsi bilansimaht 31.12.2021 a. seisuga oli 2 558 672 Eurot ning aruandeaasta puhaskasum oli 272 142 Eurot. 2. Aktsiaseltsi 2021. a majandusaasta kasumi jaotamine Kiita heaks juhatuse poolt esitatud kasumi jaotamise ettepanek ja maksta dividende netosummas 584 878 eurot ehk 0,13 eurot aktsia kohta. Dividendiõiguslike aktsionäride nimekiri fikseeritakse 16. juuni 2022. aasta Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Sellest tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-päev) 15. juuni 2022. aastal. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2021. aasta majandusaasta eest. Dividendid makstakse aktsionäridele 22. juunil 2022. aastal. 3. Aktsiaseltsi 2022. a majandusaastaks audiitori valimine ja audiitori tasustamise korra määramine Valida Aktsiaseltsi 2022.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood 10142876; aadress Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. 4. Aktsiaseltsi nõukogu liikme volituste pikendamine Seoses Aktsiaseltsi nõukogu liikme Torfinn Losvik volituste tähtaja lõppemisega, pikendada Aktsiaseltsi nõukogu liikme Torfinn Losviku volitusi järgmiseks viie (5) aastaseks ametiajaks. 5. Juhatuse liikmete tasustamise põhimõtete heakskiitmine Kiita heaks nõukogu poolt kinnitatud juhatuse liikmete tasustamise põhimõtted. Juhatus selgitab, et vastavalt väärtpaberituru seadusele (VPTS § 135² lg 11) hääletab üldkoosolek tasustamise põhimõtete üle vähemalt üks kord iga nelja aasta jooksul ja vastav üldkoosoleku otsus tasustamise põhimõtete heakskiitmise kohta on nõukogule soovituslik. Aktsionäride üldkoosoleku protokoll on kättesaadav Aktsiaseltsi kodulehel http://www.trigonproperty.com/ (https://www.globenewswire.com/Tracker?data=niRlLdyxTemFrAJZdmGRCRGbG- JcbjKZid7LLPsrUQRnEIiSJSgbNShrVeXjdK1UCQ3hygn0cTSmjrbdU2rayvWIeiYjO2BI0AKgoT1w6l Pkt87hj3bvUA7ORond2u9M). Rando Tomingas Juhatuse liige +372 66 79 200 [email protected] (https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g BPc_2Z67cK1nyddJWqVNY7RzbnaXFFw0wWQ0Su7ji1YvxI9VcZgx1fkFQ5V7JuuRekQKeRY=)
Content of announcement in English
Title
Resolutions of the Annual General Meeting of Shareholders from 1 June 2022
Message
The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the "Company") was held on 1 June 2022 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,569,153 votes represented by the shares of the Company, i.e. 57,10% of all the votes represented by the shares of the Company, participated at the meeting. Therefore, the annual general meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of the annual general meeting: 1. Approval of the annual report of the Company for the financial year 2021 To approve the annual report of the Company for the financial year 2021, in accordance with which the balance sheet value of the Company as at 31 December 2021 was 2,558,672 Euros and the net profit for the financial year was 272,142 Euros 2. Allocation of profits for the financial year 2021 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. The list of shareholders entitled to receive dividends will be established as at 16 June 2022 as at the end of the business day of Nasdaq CSD's Estonian settlement system. Consequently, the day of change of the rights related to the shares (ex- dividend date) is set to 15 June 2022. From this day onwards, persons acquiring the shares will not have the right to receive dividends for the financial year 2021. Dividends shall be disbursed to the shareholders on 22 June 2022. 3. Appointment of the auditor for the financial year 2022 and determining the remuneration policy for the auditor To appoint AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial year 2022. The auditing services will be paid for in accordance with the contract to be drawn up with the auditor. 4. Extension of the term of office of a member of the Supervisory Board In relation to the expiry of the term of office of the member of the Supervisory Board of the Company Torfinn Losvik, to extend the term of office of the member of the Supervisory Board of the Company Torfinn Losvik for an additional five (5) year period. 5. Approval of the principles of remuneration of the members of the Management Board To approve the principles of remuneration of the members of the Management Board approved by the Supervisory Board. The Management Board explains that according to section 135² (11) of the Securities Market Act the general meeting shall vote on the principles of remuneration at least once every four years and the respective resolution of the general meeting on the approval of the principles of remuneration is advisory for the supervisory board. The minutes of the general meeting of shareholders are available on Company's web-page, at http://www.trigonproperty.com/ (https://www.globenewswire.com/Tracker?data=niRlLdyxTemFrAJZdmGRCRGbG- JcbjKZid7LLPsrUQRnEIiSJSgbNShrVeXjdK1UCQ3hygn0cTSmjrbdU2rayvWIeiYjO2BI0AKgoT1w6l Pkt87hj3bvUA7ORond2u9M). Rando Tomingas Member of the Management Board +372 66 79 200 [email protected] (https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g BPc_2Z6EXC3regnh9ylJdCkgrWK3lnfU4h9BDwBCU4GyFvOG__X5NZZ1eiL5rpfb2i- _vAmWv72UfgTEJYqspQZZxrcLumqHGUmbncVB8IVaDzYrQUK_K3EDvs6- jK1Ct7_TeSIZ9KS5IMP7bcN3olfGOsClKpsp_GkboTHXlOnWB5P_OdldWURRdZ3rZ8q3j0- ZhQo6J9K9bQkJfAdyv_DkcwEhq86ZscjB6H33Yh5Rler_Lw==)