Börsiteade

AS Trigon Property Development

LEI kood

549300EVKRFJ9KNYZ593

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Kinnisvaraalane tegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

6689

Esitamise kuupäev ja aeg

28.05.2018 13:34:37

Teate sisu eesti keeles

Pealkiri

TPD: Aktsionäride korralise üldkoosoleku otsused 28.05.2018

Teade

AS Trigon Property Development (registrikood 10106774) aktsionäride korraline
üldkoosolek toimus 28. mail 2018.a. Tallinnas, Pärnu mnt 18.

Üldkoosolek algas kell 10:00 ja lõppes kell 10.15. Üldkoosolekul oli aktsiatega
esindatud 2 335 525 häält, mis moodustab 51,91 % kõigist aktsiatega määratud
häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud
küsimustes.

Üldkoosoleku otsused:

1. 2017. a. majandusaasta aruande kinnitamine
AS Trigon Property Development aktsionäride üldkoosolek otsustas kinnitada
2 335 525 hääle ehk 100% poolthäälega 2017. a. majandusaasta  aruande.

2. 2017.a. majandusaasta kahjumi katmine
AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 335 525 hääle
ehk 100% poolthäälega kanda 2017.a. majandusaasta puhaskahjum summas 132 535
eurot eelmiste perioodide kahjumisse.

3. 2018. a. majandusaasta audiitori valimine ja tasustamise korra määramine
AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 335 525 hääle
ehk 100% poolthäälega valida 2018.a. majandusaasta audiitoriks AS
PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141
Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava
lepingu alusel.

4. Muudatused AS Trigon Property Development nõukogu koosseisus

AS Trigon Property Development aktsionäride üldkoosolek otsustas 2 335 525 hääle
ehk 100% poolthäälega:

(1)    kutsuda AS Trigon Property Development nõukogust tagasi Toomas Uibo.

(2)    Kinnitada  uueks  nõukogu  liikmeks  Alo  Lepp  viieks (5) aastaks alates
üldkoosoleku otsuse vastuvõtmisest.

Alo  Lepp  sündis  04.12.1957 ning  omandas  majandusalase  kõrghariduse Kaunase
Tehnikaülikoolis.  Alo Lepp on Patricia OÜ (endine Marat AS) juhatuse liige ning
tema vastutada on lisaks üldisele juhtimisele ka müügi edendamine. Lisaks on Alo
Lepp,  Graphitene OÜ, Dilemma OÜ juhatuse  liige ning Varakorralduse Osaühing ja
Mahe  Madu  OÜ  juhatuse  liige  ja  osanik.  Alo Lepp'l on laialdased teadmised
kinnisvaraarendusest,  tootmisest ning  projektide juhtimisest.  Alo Lepp ei oma
AS-i Trigon Property Development aktsiaid.

Aivar Kempi
Juhatuse liige
+372 66 79 200
[email protected]

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Pealkiri

TPD: Resolutions of Annual General Meeting May 28, 2018

Teade

The Annual General Meeting of shareholders of AS Trigon Property Development
(registry code: 10106774) was held on May 28, 2018 in Tallinn, Pärnu mnt 18.

The  Annual General  Meeting was  opened at  10 am and  closed at  10.15 am. The
shares  of the shareholders who attended  the Annual General Meeting represented
2,335,525 votes,  constituting 51.91 % of  the total votes  granted with shares.
Therefore,  the  Annual  General  Meeting  was  competent  to  pass  resolutions
regarding the items on the agenda.

Resolutions of the General Meeting:

1. Approval of the Annual Report 2017
The shareholders of AS Trigon Property Development resolved to approve with
2,335,525 votes i.e. 100% of votes in favour the Annual Report of the company
for 2017.

2. 2017 loss allocation
The shareholders of AS Trigon Property Development resolved with 2,335,525 votes
i.e. 100% of votes in favour to transfer the consolidated net loss in the amount
of 132 535 euros to the loss of previous periods.

3. Appointment and remuneration principles of auditor for the financial year
2018
The shareholders of AS Trigon Property Development resolved to elect with
2,335,525 votes i.e. 100% of votes in favour AS PricewaterhouseCoopers (registry
code: 10142876, address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the
Company for the financial year 2018. Public accounting services will be paid for
in accordance with the contract to be drawn up with the auditor.

4. Changes in the Supervisory Board of AS Trigon Property Development

The  shareholders of  AS Trigon  Property Development  resolved to  approve with
2,335,525 votes i.e. 100% of votes in favour

(1)    to recall Toomas Uibo from the position of Supervisory Board member;

(2)    to elect Alo Lepp to the position of Supervisory Board member with the
term of five (5) years as of the adoption of this resolution.

Alo  Lepp was  born on  04.12.1957 and obtained  a master's  degree in economics
engineering  from the Technical University of Kaunas. Alo Lepp is the management
board  member of  Patricia OÜ  (previously Marat  AS) and  he is responsible for
general  management as well as sales  development. Additionally, Alo Lepp is the
management  board member  of Graphitene  OÜ and  Dilemma OÜ and management board
member  and shareholder  of Varakorralduse  OÜ and  Mahe Madu  OÜ. Alo  Lepp has
extensive  knowledge  about  real  estate  development, manufacturing as well as
project  management. Alo  Lepp does  not own  any shares  of AS  Trigon Property
Development.

Aivar Kempi
Member of the Management Board
+372 66 79 200
[email protected] (mailto:[email protected])