Resolutions of the Extraordinary General Meeting of Shareholders from 29 September 2022
September 29 2022 - 9:30AM
Resolutions of the Extraordinary General Meeting of Shareholders
from 29 September 2022
The extraordinary general meeting of shareholders
of AS Trigon Property Development (registry code: 10106774;
hereinafter the “Company”) was held on 29
September 2022 in Tallinn, Pärnu mnt 18.
The extraordinary general meeting started at 14:00. 2,569,152
votes represented by the shares of the Company, i.e. 57,104% of all
the votes represented by the shares of the Company, participated at
the meeting. Therefore, the extraordinary general meeting was
competent to pass resolutions regarding the items on the
agenda.
Resolutions of the
extraordinary general
meeting:
- Proposal
of dividend payment
To pay dividends to the shareholders in the amount of
134 972 Euros i.e. 0.03 Euros per share.
The list of shareholders entitled to receive dividends will be
established as at 14 October 2022 as at the end of the business day
of Nasdaq CSD’s Estonian settlement system. Consequently, the day
of change of the rights related to the shares (ex-dividend date) is
set to 13 October 2022. From this day onwards, persons acquiring
the shares will not have the right to receive dividends. Dividends
shall be disbursed to the shareholders on 20 October 2022.
The minutes of the extraordinary general meeting of shareholders
are available on Company’s web-page,
at http://www.trigonproperty.com/.
Rando TomingasMember of the Management Board+372 66 79
200info@trigonproperty.com
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