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June 22, 2023 03:47 ET | Source: Trigon Property Development

Muudatused AS Trigon Property Development nõukogus

AS Trigon Property Development üldkoosoleks otsustas valida uueks nõukogu liikmeks Aivar Kempi volitustega alates 21.06.2023 järgmiseks viieks (5) aastaks, kes asendab Alo Leppa (surnud). AS Trigon...
June 22, 2023 03:47 ET | Source: Trigon Property Development

Changes in the Supervisory Board of AS Trigon Property Development

The general meeting of AS Trigon Property Development decided to elect Aivar Kempi as a new member of the Supervisory Board starting from 21.06.2023 for the next five (5) years, replacing Alo Lepp...
June 21, 2023 10:06 ET | Source: Trigon Property Development

Aktsionäride 21. juuni 2023. a korralise üldkoosoleku otsused

AS Trigon Property Development (registrikood 10106774; edaspidi „Aktsiaselts“) aktsionäride korraline üldkoosolek toimus 21. juunil 2023.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell...
June 21, 2023 10:06 ET | Source: Trigon Property Development

Resolutions of the Annual General Meeting of Shareholders from 21 June 2023

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 21 June 2023 in Tallinn, Pärnu mnt 18. The annual...
May 31, 2023 08:22 ET | Source: Trigon Property Development

2023. aasta I kvartali auditeerimata majandustulemused

Trigon Property Development AS tegeleb kinnisvaraarendusega. 31.03.2023 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 12,8 hektari suurune maa-ala Pärnu linnas, Eestis....
May 31, 2023 08:22 ET | Source: Trigon Property Development

Unaudited financial report for the first quarter of 2023

The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2023, AS Trigon Property Development owned one development project with an area of 12.8 hectares in...
May 31, 2023 04:21 ET | Source: Trigon Property Development

AS Trigon Property Development aktsionäride korralise üldkoosoleku kokkukutsumise teade

AS Trigon Property Development (registrikood 10106774, aadress Pärnu mnt 18, Tallinn, 10141, edaspidi „Aktsiaselts“) kutsub Aktsiaseltsi aktsionäride korralisele üldkoosolekule, mis toimub 21. juunil...
May 31, 2023 04:21 ET | Source: Trigon Property Development

Notice of calling the annual general meeting of shareholders of AS Trigon Property Development

AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held...
April 24, 2023 07:43 ET | Source: Trigon Property Development

AS Trigon Property Development 2022. aasta auditeeritud majandusaasta aruanne

AS Trigon Property Development nõukogu kiitis 21.04.2023 heaks 2022. aasta auditeeritud majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ette valmistatud...
April 24, 2023 07:43 ET | Source: Trigon Property Development

Audited annual report of Trigon Property Development AS for 2022

The supervisory board of Trigon Property Development AS approved on 21st of April 2023 the audited annual report and profit allocation proposal for the year 2022. The supervisory board decided to...