Börsiteade
AS Trigon Property Development
Kategooria
Aktsionäride üldkoosoleku kokkukutsumine
Kuupäev
20.05.2009 16:10:00
Pealkiri
AKTSIONÄRIDE KORRALINE ÜLDKOOSOLEK
Teade
20.05.2009 19.05.2009.a. toimus AS Trigon Property Development nõukogu koosolek, kus nõukogu otsustas kutsuda kokku aktsionäride korralise üldkoosoleku, kinnitada üldkoosoleku päevakorra ja anda oma seisukohad päevakorrapunktidele. 21.05.2009.a. avaldatakse järgmise sisuga korralise üldkoosoleku kokkukutsumise teade: AS Trigon Property Development korralise üldkoosoleku kokkukutsumise teade AS Trigon Property Development (äriregistrikood: 10106774, edaspidi Selts) juhatus kutsub nõukogu ettepanekul kokku Seltsi aktsionäride korralise üldkoosoleku, mis toimub 16.06.2009.a. kell 11.00 Seltsi asukohas, aadressil Viru Väljak 2, Tallinn, Eesti Vabariik. Alljärgnevalt on esitatud korralise üldkoosoleku päevakord koos Seltsi nõukogu ettepanekutega: 1. 2008.a. majandusaasta aruande kinnitamine Seltsi nõukogu ettepanek: kinnitada juhatuse poolt koostatud 2008.a. majandusaasta aruanne esitatud kujul. 2. 2008. a. kahjumi katmine Seltsi nõukogu ettepanek: katta 2008. aasta kahjum summas 13 180 tuhat Eesti krooni eelmiste perioodide jaotamata kasumi arvelt. 3. 2008. majandusaasta audiitori valimine ja tasustamise korra määramine Seltsi nõukogu ettepanek: valida 2008. majandusaasta audiitoriks AS PricewaterhouseCoopers ning maksta audiitorile tasu vastavalt audiitoriga sõlmitud lepingule ja esitatud arvetele. 4. Nõukogu koosseisu muutmine Seltsi nõukogu ettepanek: kutsuda tagasi nõukogu liige Gleb Ognyannikov ja valida Seltsi uueks nõukogu liikmeks Ülo Kallas. Ülo Kallas töötab AS-s Trigon Capital alates 2008 aastast ning on alates 01.01.2009 AS Trigon Capitali finantsdirektor. Aastatel 2005-2008 töötas Ülo Kallas AS-s Swedbank, kus juhtis muuhulgas ka projektifinantseerimise osakonda. Ülo Kallas ei oma AS Trigon Property Development aktsiaid. AS Trigon Property Development 2008.a. auditeeritud majandusaasta aruandega on võimalik tutvuda Seltsi asukohas, Viru Väljak 2, Tallinn ja Seltsi interneti koduleheküljel www.trigonproperty.com. Üldkoosolekul hääleõiguslike aktsionäride nimekiri määratakse kindlaks seisuga 05.06.2009.a. kell 23:59. Koosolekust osavõtjate registreerimine algab kell 10:30. Üldkoosolekul osalejate registreerimiseks palume kaasa võtta: Füüsilisest isikust aktsionäril - isikut tõendav dokument; Füüsilisest isikust aktsionäri esindajal - kirjalik volikiri ja isikut tõendav dokument; Juriidilisest isikust aktsionäri esindajal - kehtiv registrikaardi tõestatud ärakiri, millest nähtub isiku seadusjärgne õigus aktsionäri esindada ja esindaja isikut tõendav dokument või nõuetekohaselt vormistatud volikiri ja esindaja isikut tõendav dokument. Välisriigis registreeritud juriidilise isiku dokumendid peavad olema legaliseeritud või kinnitatud Apostilliga. Isikut tõendava dokumendina palume esitada pass või ID kaart. Aivar Kempi Juhatuse liige +372 6679 200 info@trigonproperty.com
Pealkiri
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Teade
May 20, 2009 The meeting of the supervisory board of AS Trigon Property Development was held on May 19, 2009 where the supervisory board decided to call the annual general meeting of shareholders, to approve the agenda of the general meeting and to give the proposals with respect of the items at the agenda of the general meeting. The notice to call the annual general meeting will be published on May 21, 2009 as follows: Invitation to the Annual General Meeting of AS Trigon Property Development On the proposal of the supervisory board, the management board of AS Trigon Property Development (registry code: 10106774, hereinafter the Company) calls the annual general meeting of the shareholders to be held in the office of the Company at Viru Väljak 2, Tallinn 10111, Estonia at 11 am on June 16, 2009. The agenda of the general meeting with the proposals of the supervisory board is the following: 1. Approval of the annual report 2008 The proposal of the supervisory board: to approve the annual report 2008 concluded by the management board in the presented form. 2. Cover of loss for the year 2008 The proposal of the supervisory board: to cover the loss for the year 2008 in the amount of 13,180 thousand Estonian kroons from the account of undistributed profit of the previous periods. 3. Appointment of auditor for the financial year 2009 and determination of the remuneration procedure The proposal of the supervisory board: to appoint AS PricewaterhouseCoopers as and auditor on the financial year 2009 and to pay remuneration upon the concluded agreement presented invoices. 4. Change of composition of the supervisory board The proposal of the supervisory board: to remove the current supervisory board member Gleb Ognyannikov from the position of the supervisory board member and to appoint Ülo Kallas as the new supervisory board member of the Company. Ülo Kallas is employed with AS Trigon Capital since 2008 and is the Chief Financial Officer of AS Trigon Capital since January 1, 2009. Prior to that in the years 2005-2008 Mr. Kallas worked for AS Swedbank including as the head of project financing department. Ülo Kallas owns no shares in AS Trigon Property Development. The audited annual report 2008 of AS Trigon Property Development is available for examination at the location of the Company at Viru Väljak 2, Tallinn and on the website of the Company www.trigonproperty.com. The list of shareholders entitled to participate at the general meeting will be closed at 23:59 on June 5, 2009. The registration of the participants of the meeting will start at 10:30. For registration of the participants of the general meeting are requested: Shareholders as natural persons are requested to submit a passport or identity card; their representatives are requested to submit additionally written power of attorney. Shareholders as legal entities are requested to submit a certified extract from a relevant (commercial) register, with whom the legal entity has been registered, which sets out a person's right to represent the shareholder (at law) or power of attorney along with the person's idenification document. The documents of legal entities registered abroad shall be legalised or affixed with Apostille. Aivar Kempi Member of the management board +372 6679 200 info@trigonproperty.com