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Trigon Property Development — AGM Information 2023
Jun 21, 2023
2230_iss_2023-06-21_e3275719-c2db-49ae-9363-88ee26e81420.pdf
AGM Information
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| Company | AS Trigon Property Development |
|---|---|
| Type | Company Release |
| Category | Other corporate action |
| Disclosure time | 21 Jun 2023 17:06:54 +0300 |
Currency
Resolutions of the Annual General Meeting of Shareholders from 21 June 2023 Title
The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the "Company") was held on 21 June 2023 in Tallinn, Pärnu mnt 18.
The annual general meeting started at 10:00. 2,569,152 votes represented by the shares of the Company, i.e. 57,10% of all the votes represented by the shares of the Company, participated at the meeting. Therefore, the annual general meeting was competent to pass resolutions regarding the items on the agenda.
Resolutions of the annual general meeting:
- Approval of the annual report of the Company for the financial year 2022
To approve the annual report of the Company for the financial year 2022, in accordance with which the balance sheet value of the Company as at 31 December 2022 was 1,738,576 Euros and the net profit for the financial year was 74,251 Euros.
In favour 2,569,152 votes i.e. 100% of all votes in the meeting thus the resolution was adopted.
- Allocation of profits for the financial year 2022
To approve the profit allocation proposal made by the Management Board to add the net profit in the amount of 74,251 euros to accumulated profit.
In favour 2,569,152 votes i.e. 100% of all votes in the meeting thus the resolution was adopted.
- Appointment of the auditor for the financial year 2023 and
Finantsinspektsioon http://www.fi.ee
To appoint AS PricewaterhouseCoopers (registry code 10142876, address Tatar 1, 10116 Tallinn) as the auditor of the Company for the financial year 2023. The auditing services will be paid for in accordance with the contract to be drawn up with the auditor.
In favour 2,569,152 votes i.e. 100% of all votes in the meeting thus the resolution was adopted.
- Changes in the Supervisory Board
To elect Aivar Kempi as a member of the Supervisory Board of the Company instead of Alo Lepp (deceased) for the next five (5) years from the adoption of the decision by the general meeting.
In favour 2,569,152 votes i.e. 100% of all votes in the meeting thus the resolution was adopted.
The minutes of the general meeting of shareholders are available on Company's web-page, at http://www.trigonproperty.com/ (https://www.globenewswire.com/Tracker?data=niRlLdyxTemFrAJZdmGRCRGbG-JcbjKZid7LLPsrUQRnEIiSJSgbNShrVeXjdK1UCQ3hygn0cTSmjrbdU2rayvWIeiYjO2BI0AKgoT1w6l Pkt87hj3bvUA7ORond2u9M).
Rando Tomingas Member of the Management Board +372 66 79 200 [email protected] (https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g BPc_2Z6EXC3regnh9ylJdCkgrWK3lnfU4h9BDwBCU4GyFvOG__X5NZZ1eiL5rpfb2i- _vAmWv72UfgTEJYqspQZZxrcLumqHGUmbncVB8IVaDzYrQUK_K3EDvs6 jK1Ct7_TeSIZ9KS5IMP7bcN3olfGOsClKpsp_GkboTHXlOnWB5P_OdldWURRdZ3rZ8q3j0- ZhQo6J9K9bQkJfAdyv_DkcwEhq86ZscjB6H33Yh5Rler_Lw==)
Finantsinspektsioon http://www.fi.ee