Trigon Property Development
Minutes of extraordinary general meeting
Resolutions of Extraordinary General Meeting October 16, 2017
The Extraordinary General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on October 16, 2017 in Tallinn, Pärnu mnt 18.
The Extraordinary General Meeting was opened at 10 am and closed at 10.30 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 Extraordinary General Meeting was competent to pass resolutions regarding the items on the agenda.
Resolutions of the General Meeting:
1. 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
(1) to recall Martin Mets from the position of Supervisory Board member;
(2) to elect Torfinn Losvik to the position of Supervisory Board member with the term of five (5) years as of the adoption of this resolution.
Torfinn Losvik is a Norwegian citizen, active in the Estonian business scene since 1998. Torfinn has extensive management experience from manufacturing related companies, such as CEO positions at Marat AS and Finnwear OY and Chairman of the Board at Patricia Group OY. Torfinn is currently acting as the management board member of AS Skano Group. Torfinn Losvik does not own any shares of AS Trigon Property Development but Stetind OÜ, a company 100% owned by Torfinn Losvik, owns 46,99% of shares in OÜ Trigon Wood that owns 59.62% of AS Trigon Property Development shares.
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