Trigon Property Development
Minutes of annual general meeting
TPD: Resolutions of Annual General Meeting June 19, 2014
Tallinn, Estonia, 2014-06-19 10:03 CEST --
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on June 19, 2014 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 2,682,192 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 2013
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 2013, which exposes the consolidated balance sheet value of 2,332,379 euros as at 31.12.2013 and the net loss of the financial year of 8,872 euros.
2. 2013 loss allocation
The shareholders of AS Trigon Property Development resolved with 2,682,192 votes i.e. 100% of votes in favour to cover the consolidated net loss for 2013 in the amount of 8,872 euros from retained earnings.
3. Appointment and remuneration principles of auditor for the financial year 2014
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 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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