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AS Trigon Property Development
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Muud korporatiivtoimingud
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26.06.2024 12:57:20
Pealkiri
Aktsionäride 26. juuni 2024. a korralise üldkoosoleku otsused
Teade
AS Trigon Property Development (registrikood 10106774; edaspidi ?Aktsiaselts") aktsionäride korraline üldkoosolek toimus 26. juunil 2024.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 10:00. Üldkoosolekul oli aktsiatega esindatud 2 570 164 häält, mis moodustab 57,127% kõigist Aktsiaseltsi aktsiatega esindatud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Aktsiaseltsi 2023. a majandusaasta aruande kinnitamine Kinnitada Aktsiaseltsi juhatuse poolt koostatud Aktsiaseltsi 2023 a. majandusaasta aruanne, mille kohaselt Aktsiaseltsi bilansimaht 31.12.2023 a. seisuga oli 1 708 465 eurot ning aruandeaasta puhaskahjum oli 32 412 eurot. Poolt 2 569 152 häält ehk 99.96% koosolekul esindatud häältest. Vastu oli 1 012 häält ehk 0.04%. Seega on otsus vastu võetud. 2. Aktsiaseltsi 2023. a majandusaasta kahjumi katmine Kiita heaks juhatuse poolt esitatud kahjumi katmise ettepanek ja katta 2023. aasta puhaskahjum summas 34 412 eurot eelmiste perioodide jaotamata kasumi arvelt. Poolt 2 569 152 häält ehk 99.96% koosolekul esindatud häältest. Vastu oli 1 012 häält ehk 0.04%. Seega on otsus vastu võetud. 3. Aktsiaseltsi 2024. a majandusaastaks audiitori valimine ja audiitori tasustamise korra määramine Valida Aktsiaseltsi 2024.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood 10142876; aadress Tatari 1, 10116 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Poolt 2 569 152 häält ehk 99.96% koosolekul esindatud häältest. Vastu oli 1 012 häält ehk 0.04%. Seega on otsus vastu võetud. 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 info@trigonproperty.com (https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g BPc_2Z67cK1nyddJWqVNY7RzbnaXFFw0wWQ0Su7ji1YvxI9VcZgx1fkFQ5V7JuuRekQKeRY=)
Pealkiri
Resolutions of the Annual General Meeting of Shareholders from 26 June 2024
Teade
The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the "Company") was held on 26 June 2024 in Tallinn, Pärnu mnt 18. The annual general meeting started at 10:00. 2,570,164 votes represented by the shares of the Company, i.e. 57,127% 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 2023 To approve the annual report of the Company for the financial year 2023, in accordance with which the balance sheet value of the Company as at 31 December 2023 was 1,708,465 euros and the net loss for the financial year was 32,412 euros. In favour 2,569,152 votes i.e. 99.96% of all votes in the meeting and against 1,012 votes i.e. 0.04% of all votes in the meeting. Thus the resolution was adopted. 2. Covering the net loss for the financial year 2023 To approve the net loss allocation proposal made by the Management Board and to cover the net loss for 2023 in the amount of 32,412 euros from accumulated profit. In favour 2,569,152 votes i.e. 99.96% of all votes in the meeting and against 1,012 votes i.e. 0.04% of all votes in the meeting. Thus the resolution was adopted. 3. Appointment of the auditor for the financial year 2024 and determining the remuneration policy for the auditor To appoint AS PricewaterhouseCoopers (registry code 10142876, address Tatari 1, 10116 Tallinn) as the auditor of the Company for the financial year 2024. The auditing services will be paid for in accordance with the contract to be drawn up with the auditor. In favour 2,569,152 votes i.e. 99.96% of all votes in the meeting and against 1,012 votes i.e. 0.04% of all votes in the meeting. Thus the resolution was adopted. 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 info@trigonproperty.com (https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g BPc_2Z6EXC3regnh9ylJdCkgrWK3lnfU4h9BDwBCU4GyFvOG__X5NZZ1eiL5rpfb2i- _vAmWv72UfgTEJYqspQZZxrcLumqHGUmbncVB8IVaDzYrQUK_K3EDvs6- jK1Ct7_TeSIZ9KS5IMP7bcN3olfGOsClKpsp_GkboTHXlOnWB5P_OdldWURRdZ3rZ8q3j0- ZhQo6J9K9bQkJfAdyv_DkcwEhq86ZscjB6H33Yh5Rler_Lw==)