Published: 2016-09-07 17:33:03 CEST
Trigon Property Development
Minutes of annual general meeting

TPD: Resolutions of Extraordinary General Meeting September 7, 2016

The Extraordinary General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on September 7, 2016 in Tallinn, Viru Square 2.
The Extraordinary General Meeting was opened at 11 AM and closed at 11.30 AM. The shares of the shareholders who attended the Extraordinary General Meeting represented 3,118, 657 votes, constituting 69.31 % of the total votes granted with shares. Therefore, the Extraordinary General Meeting was competent to pass resolutions regarding the items on the agenda.

The agenda of the General Meeting was the following:

1. Merger of AS Trigon Property Development and OÜ VN Niidu Kinnisvara

Resolution of the General Meeting:

1. Merger of AS Trigon Property Development and OÜ VN Niidu Kinnisvara

The General Meeting decided with 3,118,657 votes and 100% votes in favour to approve the merger agreement executed on 21.07.216 between AS Trigon Property Development and OÜ VN Niidu Kinnisvara.

The General Meeting decided to resolve the merger of AS Trigon Property Development and OÜ VN Niidu Kinnisvara in a way that OÜ VN Niidu Kinnisvara shall be the company being acquired and AS Trigon Property Development shall be the acquiring company and OÜ VN Niidu Kinnisvara shall be dissolved without liquidation proceedings.

After the merger the acquiring company shall continue its activities under its business
name – AS Trigon Property Development

The resolution was adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of AS Trigon Property Development.

Aivar Kempi
Member of the Management Board
+372 66 79 200
info@trigonproperty.com