The extraordinary normal assembly 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 normal assembly began 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 assembly. Therefore, the extraordinary normal assembly was competent to cross resolutions relating to the objects on the agenda.
Resolutions of the extraordinary normal assembly:
- Proposal of dividend cost
To pay dividends to the shareholders in the quantity of 134 972 Euros i.e. 0.03 Euros per share. The checklist of shareholders entitled to obtain dividends shall be established as at 14 October 2022 as at the finish of the business day of Nasdaq CSD’s Estonian settlement system. Consequently, the day of change of the rights associated to the shares (ex-dividend date) is about to 13 October 2022. From today onwards, individuals buying the shares won’t have the proper to obtain dividends. Dividends shall be disbursed to the shareholders on 20 October 2022.
The minutes of the extraordinary normal assembly of shareholders can be found on Company’s web-page, at http://www.trigonproperty.com/.
Rando Tomingas
Member of the Management Board
+372 66 79 200
[email protected]
