Trigon Property Development
Minutes of annual general meeting
TPD: Resolutions of Annual General Meeting April 8, 2016
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on April 8, 2016 in Tallinn, Viru Square 2.
The Annual General Meeting was opened at 12 noon and closed at 12.30 pm. 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 2015
The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 100% of votes in favour to approve the Annual Report of the Company for 2015, which exposes the consolidated balance sheet value of 2 427 544 euros as at 31.12.2015 and the net loss of the financial year of 9 322 euros.
2. 2015 Profit/loss allocation proposal
The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 100% of votes in favour to transfer the consolidated net loss in the amount of 9 322 euros to the loss of previous periods.
3. Appointment and remuneration principles of auditor for the financial year 2016
The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 100% of votes in favour to appoint AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial year 2016. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor.
4. Changes in the Supervisory Board
The shareholders of AS Trigon Property Development resolved to approve with 2,682,192 votes i.e. 100% of votes in favour 4.1) to recall Ülo Adamson and Heiti Riisberg from the position of Supervisory Board members as from 8.04.2016. 4.2) to elect Martin Mets to the position of Supervisory Board member as from 8.04.2016 for the period of 5 years. 4.3) to elect Toomas Uibo to the position of Supervisory Board member as from 8.04.2016 for the period of 5 years. 4.4) to extend the term of office of Joakim Johan Helenius for 5 years as from 8.04.2016.
Martin Mets was born in 18.12.1988 and graduated from Hugo Treffner Gymnasium and obtained Bachelor’s Degree in Business Management and Economics from Stockholm School of Economics in Riga. Martin Mets holds Management Board member’s position in AS Trigon Capital, AS Trigon Asset Management, AS Trigon Funds, OÜ Trigon Ventures, OÜ Trigon Fashion Outlets, OÜ Gate Tallinn East, Trigon KMI Holding OÜ and Supervisory Board member’s position in AS Trigon Property Advisors. Martin Mets has worked for Trigon Capital group as analyst in Merchant Banking division (in September 2011) and as project manager (in May 2015). Since January 2016 Martin Mets is the CEO of Trigon Capital Group. Earlier intern and working experience includes UAB Civitta and Eesti Energia. Martin Mets has experience and knowledge of the following industries: residential and commercial property development, retailing, agriculture, accommodation, logistics, renewable energy. Ownership in entities: 1% in OÜ Sääse Korterid. Martin Mets does not own any AS Trigon Property Development shares.
Toomas Uibo was born in 14.08.1970 and obtained education in the fields of radio communication, electricity and automation from Tallinn Polytechnic School and Tallinn University of Technology. Toomas Uibo holds Management Board member’s position in OÜ Rectas and OÜ Tiandri and is also a shareholder in the said companies (100% of OÜ Rectas and 45.45% of OÜ Tiandri). Toomas Uibo has extensive knowledge in detail planning, construction and property development deriving from 1995 when he started in the real estate sector as private entrepreneur. Toomas Uibo does not own any AS Trigon Property Development shares.
Joakim Johan Helenius is the member of Supervisory Board of AS Trigon Property Development since 2007. In addition, Joakim Johan Helenius is Supervisory Board member in listed company Skano Group AS. Joakim Johan Helenius is the founder and Chairman of Supervisory Board of AS Trigon Capital and holds supervisory or management board positions in several daughter companies or affiliates of Trigon Capital group. Joakim Johan Heleniuse does not own AS Trigon Property Development shares but owns 1.25% of shares in OÜ Trigon Wood that owns 59.62% of AS Trigon Property Development shares.
Chairman of the Supervisory Council
+372 66 79 200