Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Trigon Property Development Proxy Solicitation & Information Statement 2026

May 29, 2026

Preview isn't available for this file type.

Download source file

POWER OF ATTORNEY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER

AT THE GENERAL MEETING OF AS TRIGON PROPERTY DEVELOPMENT

Date ___ .___ 2026

Shareholder of AS Trigon Property Development _________________________ [Name of the shareholder], registry code/personal ID code/date of birth ___________________, address ______________________________, represented by _________________________, personal ID/date of birth ___________________ (hereinafter referred to as the “Shareholder”), hereby authorises _________________________ [Name of the representative; in case the shareholder wishes to authorise the manager of AS Trigon Property Development: Rando Tomingas], personal ID code/date of birth  ___________________ [In case the shareholder wishes to authorise the manager of AS Trigon Property Development: 38911120336] (hereinafter the “Representative”),

to vote on behalf of the Shareholder at the general meeting of shareholders of AS Trigon Property Development on 19 June 2026.

[If the Shareholder gives the Representative specific guidelines for exercising the shareholder rights at the general meeting of shareholders of AS Trigon Property Development, the respective should be indicated herein.]

This Power of Attorney will be valid until 20 June 2026. The Representative is not entitled to delegate the authorisation.

_____________________________

Name and signature