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Trigon Property Development — Investor Relations & Filings

Ticker · TPD1T ISIN · EE3100003443 LEI · 549300EVKRFJ9KNYZ593 Nasdaq Baltic Real estate activities
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Filings indexed 214 across all filing types
Latest filing 2026-06-19 AGM Information
Country EE Estonia
Listing Nasdaq Baltic TPD1T

About Trigon Property Development

http://www.trigonproperty.com/

Trigon Property Development AS is a real estate development company specializing in commercial properties. The company's primary activity centers on the development of a 12.8-hectare property in the Niidu industrial area of Pärnu. This project focuses on creating functional business spaces, warehouses, and facilities for light industrial use. The objective is to support regional business infrastructure by developing and offering land plots for sale or lease to companies in the logistics, warehousing, and light manufacturing sectors seeking to establish or expand their operations.

Recent filings

Filing Released Lang Actions
Resolutions of the Annual General Meeting of Shareholders from 19 June 2026
AGM Information Classification · 99% confidence The document is titled "Resolutions of the Annual General Meeting of Shareholders" and provides detailed voting results and resolutions passed at the AGM held on 19 June 2026. It includes resolution to approve the annual report for financial year 2025, covering net loss for the year, and appointing the auditor for 2026. The text is only about the resolutions passed at the AGM and does not contain the full annual report or detailed financial statements, but rather the summary of decisions from the AGM. The length is 2718 characters, which is below typical Annual Report (10-K) document sizes and fits the AGM Information category to report the materials shared or resolutions passed during the Annual General Meeting. This aligns perfectly with the AGM Information category (AGM-R).
2026-06-19 English
Aktsionäride 19. juuni 2026. a korralise üldkoosoleku otsused
AGM Information Classification · 95% confidence The document text is the official decisions from an Annual General Meeting (AGM) held on June 19, 2026. It details the approval of the 2025 financial statements, coverage of the 2025 loss, and appointment of auditor for 2026. It specifically describes the voting results and shareholder meeting outcomes. There is no full annual report or financial statements presented here, only resolutions and voting outcomes from the AGM meeting. Hence, the filing category corresponds to AGM-related information rather than the full Annual Report or voting results alone.
2026-06-19 Estonian
as-trigon-property-development-aktsionaride-otsuste-eelnou.docx (15.02 KB)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a set of draft resolutions (agenda items) for the upcoming shareholders’ Annual General Meeting (AGM), providing formal proposals for approval (e.g., annual report approval, loss coverage, auditor selection). These materials are sent to shareholders to inform them and solicit their votes at the meeting, which aligns with the Proxy Solicitation & Information Statement category.
2026-05-29 Estonian
volikirja-blanket.doc (26 KB)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a power-of-attorney form (‘volikiri’) granting a proxy the right to vote at the company’s regular shareholders’ meeting. It is sent to shareholders to solicit and facilitate votes, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-29 Estonian
volikirja-tagasivotmise-blankett.docx (13.21 KB)
Regulatory Filings Classification · 92% confidence The document is a shareholder’s formal notice to revoke a previously granted proxy for an upcoming Annual General Meeting. It does not present voting results, financial data, or any report, nor is it a management change or dividend notice. It is a compliance/regulatory announcement of a proxy revocation, which falls under the general “Regulatory Filings” category (RNS).
2026-05-29 Estonian
tpd_aastaaruanne_2025_est.pdf (1.08 MB)
Annual Report Classification · 97% confidence The document is titled “Majandusaasta aruanne 2025” (annual report for the fiscal year beginning 1.1.2025 and ending 31.12.2025). It includes a full Table of Contents with management declaration, operations review, full financial statements (balance sheet, income statement, cash flow, equity changes), notes on accounting policies, independent auditor’s report, segment reporting, risk disclosures, and other elements typical of a comprehensive yearly report. This aligns exactly with the definition of an Annual Report (Code: 10-K). FY 2025
2026-05-29 Estonian

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