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Trigon Property Development — Proxy Solicitation & Information Statement 2026
May 29, 2026
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Download source fileauthor: "Rando Tomingas"
date: 2022-05-06 11:05:00+00:00
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DRAFT RESOLUTIONS OF SHAREHOLDERS FOR THE GENERAL MEETING OF SHAREHOLDERS OF AS TRIGON PROPERTY DEVELOPMENT, TO BE HELD ON 19 JUNE 2026
- Approval of the annual report of the Company for the financial year 2025
To approve the annual report of the Company for the financial year 2025, in accordance with which the balance sheet value of the Company as at 31 December 2025 was 1,804,656 euros and the net loss for the financial year was 99,507 euros.
- Covering the net loss for the financial year 2025
To approve the proposal made by the Management Board and to cover the net loss for 2025 in the amount of 99,507 euros from the retained earnings.
- Appointment of the auditor for the financial year 2026 and determining the remuneration policy for the auditor
To appoint Ernst & Young Baltic AS (registry code 10877299, address Rävala pst 4, 10143 Tallinn) as the auditor of the Company for the financial year 2026. The auditing services will be paid for in accordance with the contract to be drawn up with the auditor.