Trigon Property Development
Minutes of annual general meeting
TPD: Resolutions of Annual General Meeting June 18, 2015
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on June 18, 2015 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 2014
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 2014, which exposes the consolidated balance sheet value of 2 587 790 euros as at 31.12.2014 and the net profit of the financial year of 252 476 euros.
2. 2014 profit distribution
The shareholders of AS Trigon Property Development resolved with 2,682,192 votes i.e. 100% of votes in favour to use the consolidated net profit in the amount of 252 476 euros to cover the loss of previous periods.
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 2015. 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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