Resolutions of the Annual General Meeting of Shareholders from 21 June 2023
21 Junho 2023 - 11:06AM
Resolutions of the Annual General Meeting of Shareholders from 21
June 2023
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:
1. 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.
2. 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.
3. Appointment
of the auditor for the financial year 2023 and determining the
remuneration policy for the auditor
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.
4. 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/.
Rando TomingasMember of the Management Board+372 66 79
200info@trigonproperty.com
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