Trigon Property Development
Minutes of annual general meeting
Resolutions of Annual General Meeting June 29, 2012
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on June 29, 2012 in Tallinn, Viru Square 2.
The Annual General Meeting was opened at 10 am and closed at 10.45 am. The shares of the shareholders who attended the Annual General Meeting represented 2,682,192 votes, constituting 59,62 % of the total votes granted with shares. Therefore, the Annual General Meeting was competent to pass resolutions regarding the items on the agenda.
Resolutions of the General Meeting:
1. Approval of the Annual Report 2011
The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 100% of votes in favour the Annual Report of the company for 2011, which exposes the consolidated balance sheet value of 2 440 thousand euros as at 31.12.2011 and the net loss of the financial year of 1 743 thousand euros.
2. 2011 profit distribution
The shareholders of AS Trigon Property Development resolved with 2,682,192 votes i.e. 100% of votes in favour to take the net loss for 2011 in the amount of 1,742,532 euros from the future earnings.
3. Appointment and remuneration principles of auditor for the financial year 2012
The shareholders of AS Trigon Property Development resolved to elect with 2,682,192 votes i.e. 100% of votes in favour AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial year 2012. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor.
Chairman of the Supervisory Council
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