Trigon Property Development
Minutes of annual general meeting
TPD: Resolutions of Annual General Meeting June 26, 2013
Tallinn, Estonia, 2013-06-26 09:56 CEST --
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on June 26, 2013 in Tallinn, Viru Square 2.
The Annual General Meeting was opened at 10 am and closed at 10.30 am. The shares of the shareholders who attended the Annual General Meeting represented 2,742,242 votes, constituting 60.95 % 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 2012
The shareholders of AS Trigon Property Development resolved to approve with 2,742,192 votes i.e. 99.998% of votes in favour the Annual Report of the company for 2012, which exposes the consolidated balance sheet value of 2,319,786 euros as at 31.12.2012 and the net profit of the financial year of 16,802 euros.
2. 2012 profit distribution
The shareholders of AS Trigon Property Development resolved with 2,742,192 votes i.e. 99.998% of votes in favour to add the consolidated net profit for 2012 in the amount of 16,802 euros to retained earnings.
3. Appointment and remuneration principles of auditor for the financial year 2013
The shareholders of AS Trigon Property Development resolved to elect with 2,742,192 votes i.e. 99.998% 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 2013. 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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