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AS Trigon Property Development
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10.01.2008 09:45:08
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TPD: Muudatused ajakavas
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10.01.2008 AS Trigon Property Development (TPD) 12. detsembril 2007 avaldatud börsiteate kohaselt kavandati TPD aktsionäride erakorralise üldkoosoleku toimumine 2008 aasta veebruari alguseks tingimusel, et Gate Tallinna arendust puudutav detailplaneering on Saue valla volikogu poolt vastu võetud. Nimetatud volikogu istung pidi toimuma 2008. aasta jaanuari lõpus. Saue vallavalitsus otsustas siiski, et Gate Tallinna detailplaneeringu osaks olev leping teedevõrgu väljaehitamiseks Saue valla, Saku valla, Chester Univarsal'i ja Maanteeameti vahel, esitatakse volikogu istungile nõusoleku saamiseks eraldi, enne detailplaneeringu vastuvõtmist. Seega peab enne mainitud lepingu allkirjastamist vallavanema poolt lepingu allkirjastamiseks nõusoleku andma volikogu, mille istung on planeeritud 24. jaanuarile. Eeldusel, et eelpoolmainitud lepingu allkirjastamiseks on nõusolek saadud, esitatakse detailplaneering vastuvõtmiseks volikogu järgmisele istungile, mis toimub veebruaris. Kõigi varasemates börsiteadetes avalikustatud TPD kavandatavate korporatiivsete sündmuste (k.a. aktsionäride erakorraline koosolek ja väikeaktsionäridele tehtav ülevõtmispakkumine AS Trigon Capital poolt) toimumise eelduseks, nagu ka varasemalt mainitud, on Gate Tallinna detailplaneeringu vastuvõtmine ja need lükkuvad seetõttu vastava aja võrra edasi. Aivar Kempi, juhatuse liige Kai Kaljaste, jurist +372 6679 200
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TPD: Changes in time schedule
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10.01.2008 As mentioned in AS Trigon Property Development (TPD) stock exchange release dated 12 December 2007 the Extraordinary Shareholders Meeting of TPD planned for early February 2008 was subject to the detail plan concerning Gate Tallinn being approved by the Saue municipality local council (volikogu) meeting which was scheduled for the end of January 2008. Saue local municipality (vallavalitsus) has now however decided that they want to present the agreement on construction of the road network by and between Saue and Saku municipality, Chester Universal and Road Administration related to the Gate Tallinn detail plan to the municipality's local council separately before adoption of the detail plan as a whole. This will be done on January, 24 when the local council will be asked to approve the agreement being signed by the head of the municipality (vallavanem). Subject to the signing of the above referred agreement being approved, the detail plan will be presented to the local council for approval at its next meeting in February. All TPD's corporate events (including an Extraordinary shareholders' meeting and a buy-out offer to the minority shareholders by AS Trigon Capital), which have been announced in previous stock exchange releases, are subject to approval of the Gate Tallinn detail plan (as has been mentioned in the respective releases) and will be therefore delayed accordingly. Aivar Kempi, Member of the Management Board Kai Kaljaste, In-house lawyer +372 6679 200