Trigon Property Development
Minutes of annual general meeting
TPD: Resolutions of Annual General Meeting May 28, 2018
The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on May 28, 2018 in Tallinn, Pärnu mnt 18.
The Annual General Meeting was opened at 10 am and closed at 10.15 am. The shares of the shareholders who attended the Annual General Meeting represented 2,335,525 votes, constituting 51.91 % 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 2017
The shareholders of AS Trigon Property Development resolved to approve with 2,335,525 votes i.e. 100% of votes in favour the Annual Report of the company for 2017.
2. 2017 loss allocation
The shareholders of AS Trigon Property Development resolved with 2,335,525 votes i.e. 100% of votes in favour to transfer the consolidated net loss in the amount of 132 535 euros to the loss of previous periods.
3. Appointment and remuneration principles of auditor for the financial year 2018
The shareholders of AS Trigon Property Development resolved to elect with 2,335,525 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 2018. 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 of AS Trigon Property Development
The shareholders of AS Trigon Property Development resolved to approve with 2,335,525 votes i.e. 100% of votes in favour
(1) to recall Toomas Uibo from the position of Supervisory Board member;
(2) to elect Alo Lepp to the position of Supervisory Board member with the term of five (5) years as of the adoption of this resolution.
Alo Lepp was born on 04.12.1957 and obtained a master’s degree in economics engineering from the Technical University of Kaunas. Alo Lepp is the management board member of Patricia OÜ (previously Marat AS) and he is responsible for general management as well as sales development. Additionally, Alo Lepp is the management board member of Graphitene OÜ and Dilemma OÜ and management board member and shareholder of Varakorralduse OÜ and Mahe Madu OÜ. Alo Lepp has extensive knowledge about real estate development, manufacturing as well as project management. Alo Lepp does not own any shares of AS Trigon Property Development.
Member of the Management Board
+372 66 79 200