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AS Trigon Property Development

LEI kood

549300EVKRFJ9KNYZ593

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Kinnisvaraalane tegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

3730

Esitamise kuupäev ja aeg

07.06.2012 10:12:48

Teate sisu eesti keeles

Pealkiri

AS Trigon Property Development korralise üldkoosoleku kokkukutsumise teade

Teade

<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">07.06.2012 Tallinnas</span> 

<span style="font-size:10pt;font-family:Times New Roman, Times, serif;">AS
Trigon Property Development (registrikood 10106774, asukoht Viru väljak 2,
Tallinn 10111, edaspidi </span><strong style="font-size: 10pt; font-family:
'Times New Roman', Times, serif; ">Selts<span
style="font-size:10pt;font-family:Times New Roman, Times, serif;">)
aktsionäride korraline üldkoosolek toimub </span><strong style="font-size:
10pt; font-family: 'Times New Roman', Times, serif; ">29. juunil 2012.a. kell
10:00 aadressil<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;"> </span><strong style="font-size: 10pt; font-family: 'Times New Roman',
Times, serif; ">Metro Plaza 5. korrus,<span
style="font-size:10pt;font-family:Times New Roman, Times, serif;">
</span><strong style="font-size: 10pt; font-family: 'Times New Roman', Times,
serif; ">Viru väljak 2, Tallinn 10111. 

<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Üldkoosoleku päevakord ja nõukogu ettepanekud:</span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">1.       </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">2011. a. majandusaasta
aruande kinnitamine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek: Kinnitada juhatuse poolt koostatud
Seltsi 2011. a. majandusaasta  aruanne,  mille kohaselt  Seltsi konsolideeritud
bilansimaht seisuga 31.12.2011. a. oli 2 440 tuhat eurot ning aruandeaasta
puhaskahjum oli 1 743 tuhat eurot. </span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.       </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">2011.a. majandusaasta
kasumi jaotamine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek: Katta 2011.a. majandusaasta
puhaskahjum summas 1 742 532 eurot tulevaste perioodide kasumi
arvelt.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">3.       </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">2012. a. majandusaasta
audiitori valimine ja tasustamise korra määramine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek: Valida Seltsi 2012.a. majandusaasta
audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu
mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga
sõlmitava lepingu alusel.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">AS Trigon Property Development majandusaasta aruande,
kasumi jaotamise ettepaneku ja audiitori järeldusotsusega 2011.a. majandusaasta
aruandele on võimalik tutvuda Seltsi asukohas aadressil Viru väljak 2 Tallinnas
ning Seltsi koduleheküljel </span></span><span style="font-family:Times New
Roman, Times, serif;"><span
style="font-size:10pt;">www.trigonproperty.com</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Teave Äriseadustiku § 287, § 293 lg 2 ja lg 21 ning §
2931 lg 4 nimetatud õiguste kohta on avalikustatud Seltsi koduleheküljel
</span></span><span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">www.trigonproperty.com</span></span> 

<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Käesoleva teate avaldamise kuupäeva seisuga on AS-i Trigon Property
Development aktsiakapital 2 699 436.60 eurot. Aktsiaseltsil on 4 499 061
lihtaktsiat, iga aktsia annab üldkoosolekul 1 hääle.</span> 

<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Üldkoosolekul hääleõiguslike aktsionäride nimekiri määratakse kindlaks
seisuga 22.juuni 2012. a. kell 23:59.</span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Koosolekust osavõtjate registreerimine algab 29. juunil
2012.a. kell 09:45.</span></span> 

<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Üldkoosolekul osalejate registreerimiseks palume kaasa võtta:</span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Füüsilisest isikust aktsionäril</span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;"> - isikut tõendav dokument</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Füüsilisest isikust aktsionäri
esindajal</span></span><span style="font-family:Times New Roman, Times,
serif;"><span style="font-size:10pt;"> - kirjalik volikiri ja isikut tõendav
dokument</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Juriidilisest isikust aktsionäri
esindajal</span></span><span style="font-family:Times New Roman, Times,
serif;"><span style="font-size:10pt;"> - kehtiv registrikaardi tõestatud
ärakiri (Eesti juriidilistel isikutel mitte vanem kui 7 päeva), millest tuleneb
isiku õigus aktsionäri esindada ja esindaja isikut tõendav dokument või
nõuetekohaselt vormistatud volikiri ja esindaja isikut tõendav dokument.
Välisriigis registreeritud juriidilise isiku dokumendid palume eelnevalt
legaliseerida või kinnitada apostilliga, kui välislepingust ei tulene teisiti.
AS Trigon Property Development võib registreerida välisriigi juriidilisest
isikust aktsionäri üldkoosolekul osalejana ka juhul, kui kõik nõutavad andmed
juriidilise isiku ja esindaja kohta sisalduvad esindajale väljastatud
notariaalses volikirjas ja volikiri on Eestis aktsepteeritav.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Juhul, kui aktsionär hoiab endale kuuluvaid aktsiad
esindajakontol, on vajalik selle kohta esitada kontohalduri tõend, mis kinnitab
aktsiate omandiõigust seisuga 22.juuni 2012.a.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Isikut tõendava dokumendina palume esitada pass või ID
kaart.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Aktsionäril on võimalik Seltsi teavitada esindaja
määramisest või esindatava poolt volituse tagasivõtmisest edastades sellekohase
info juhatusele kirjalikku taasesitamist võimaldavas vormis (digiallkirjaga
e-posti aadressile </span></span><span style="font-family:Times New Roman,
Times, serif;"><span
style="font-size:10pt;">[email protected]</span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;"> või kirjalikult postiga AS Trigon Property
Development, Viru väljak 2, Tallinn 10111) hiljemalt 28.06.2012 k.a. 
</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Aktsionär võib  esindaja määramiseks või esindatava
poolt volituse tagasivõtmiseks kasutada blankette, mis on kättesaadavad AS-i
Trigon Property Development interneti koduleheküljel </span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">www.trigonproperty.com</span></span> 



<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">AS Trigon Property Development juhatus</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Telefon 6679200, e-mail </span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">[email protected]</span></span>

Teate sisu inglise keeles

Pealkiri

Notice to Convene the Annual General Meeting of AS Trigon Property Development

Teade

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">7</span>th<span style="font-size:10pt;"> of  June 2012,
Tallinn</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">The Annual General Meeting of AS Trigon Property
Development (registry code: 10106774, address: Viru Square 2, Tallinn 10111,
hereinafter the Company) will be held on the </span><strong style="font-size:
10pt; ">29th of June 2012 at 10am at Metro Plaza 5th floor, Viru Square 2,
Tallinn 10111.</span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">The agenda of the </span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">General Meeting with the proposals of the Supervisory
Board:</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">1.     Approval of the Annual Report 2011
</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Proposal of the Supervisory </span><span
style="font-size:10pt;">Board: To </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">approve the Annual
Report of the Company for 2011, which exposes the consolidated balance sheet
value of 2 440 thousand euros as at 31.12.2011 and the net loss of the
financial year of 1 743 thousand euros. </span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.     2011 profit distribution </span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Proposal of the Supervisory Board: To take the net loss
for 2011 in the amount of 1,742,532 euros from the future
earnings.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">3.     Appointment and remuneration principles of
auditor for the financial year 2012</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Proposal of the Supervisory Board: To appoint AS
PricewaterhouseCoopers (registry code: 10142876, address: Pärnu mnt 15, 10141
Tallinn) as the auditor of the Company for the financial year 2012. Public
accounting services will be paid for in accordance with the contract to be
drawn up with the auditor.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">The Annual Report of AS Trigon Property Development,
proposal for profit distribution and auditor’s report to the Annual Report of
2011 will be available at the head office of the Company at Viru Square 2,
Tallinn and on Company’s web site </span><span
style="font-size:10pt;">www.trigonproperty.com</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Information on the procedure for exercising the rights
specified in the Commercial Code § 287, § 293 (2) and (21) and § 293'1 (4) is
published on the website of the Company </span><span
style="font-size:10pt;">www.trigonproperty.com</span><span
style="font-size:10pt;">.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">As of the date of publishing of the announcement, the
share capital of AS Trigon Property Development is 2 699 436.60 euros. The
company has 4,499,061 shares and each share gives one vote.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">The date of closing the list of shareholders entitled
to vote at the Annual General Meeting will be June 22, 2012 at
23:59.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Registration of the participants in the meeting will
begin at 09:45 on the 29th of June 2012.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">To register yourself as a participant in the general
meeting, please present:</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">a shareholder who is a sole proprietor</span><span
style="font-size:10pt;"> – an identity document</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">a representative of a shareholder who is a sole
proprietor</span><span style="font-size:10pt;"> – an identity document and a
written authorisation document</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">a representative of a shareholder who is a legal
person</span><span style="font-size:10pt;"> – valid certified copy of the
registry card (for legal persons in Estonia, certified no earlier than 7 days
ago), which entitles the person to represent the shareholder, and an identity
document of the representative, or an authorisation document prepared as
required and an identity document of the representative. We request prior
legalisation or apostille certification of documents of a legal person
registered in a foreign country, unless stated otherwise in the international
agreement. AS Trigon Property Development may register a shareholder who is a
legal person of a foreign country as a participant in the general meeting also
in case all required data on the legal person and the representative are
included in the notarised authorisation document issued to the representative
in a foreign country and the authorisation document is acceptable in Estonia.
</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">If a shareholder has deposited his/her shares on a
nominee account, a respective certificate issued by the account administrator
shall be submitted, certifying the right of ownership of the shares as of 22nd
of June 2012. </span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;"> Please present your passport or identity card as an
identification document.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">A shareholder may notify the Company of the appointment
of a representative or withdrawal of authorisation by a representative by
submitting respective information to the Management Board of AS Trigon Property
Development (in a digitally signed format which can be reproduced in writing on
the following e-mail address: [email protected], or in writing by mail at
the following address: AS Trigon Property Development, Viru Square 2, Tallinn
10111, Estonia) no later than on 28.06.2012.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;"> For the appointment of a representative or withdrawal
of authorisation by a representative, a shareholder may use the forms available
on the website of AS Trigon Property Development </span><span
style="font-size:10pt;">www.trigonproperty.com</span></span> 



<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Management Board of AS Trigon Property Development
</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Telephone 6679 200, e-mail
[email protected]</span></span>