Trigon Property Development
Minutes of annual general meeting

TPD: Resolutions of Annual General Meeting May 23, 2019

The Annual General Meeting of shareholders of AS Trigon Property Development (registry code: 10106774) was held on May 23, 2019 in Tallinn, Pärnu mnt 18.

The Annual General Meeting was opened at 10 am and closed at 10.35 am. The shares of the shareholders who attended the Annual General Meeting represented 2,684,702 votes, constituting 59.67 % 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 2018
The shareholders of AS Trigon Property Development resolved to approve with 2,684,702 votes i.e. 100% of votes in favour the Annual Report of the company for 2018.

2. 2018 loss allocation
The shareholders of AS Trigon Property Development resolved with 2,684,702 votes i.e. 100% of votes in favour to transfer the consolidated net loss in the amount of 28,649 euros to the loss of previous periods.
                                                                           
3. Appointment and remuneration principles of auditor for the financial year 2019
The shareholders of AS Trigon Property Development resolved to elect with 2,684,702 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 2019. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor.

Rando Tomingas
Member of the Management Board
+372 66 79 200
info@trigonproperty.com