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Trigon Property Development AGM Information 2022

May 11, 2022

2230_egm_2022-05-11_acc3ef51-d619-447c-8074-42e4528ae6f5.pdf

AGM Information

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Company AS Trigon Property Development
Type Company Release
Category Announcement of General Meeting
Disclosure time 11 May 2022 12:43:23 +0300

Currency

CORRECTION: Notice of calling the annual general meeting of shareholders of AS Trigon Title

AS Trigon Property Development (registry code: 10106774; hereinafter the "Company") specifies hereby stock exchange release "Notice of calling the annual general meeting of shareholders of AS Trigon Property Development" published on 11th of May 2022 item 2. (To approve the profit allocation proposal made by the Management Board and pay dividends in the net amount of 584 878 Euros). The correction is reflected in bold in the immediately following paragraph.

To approve the profit allocation proposal made by the Management Board and pay dividends in the net amount of 584 878 Euros i.e. 0.13 Euros per share.

Finantsinspektsioon http://www.fi.ee