Notice of calling the annual general meeting of
From GlobeNewswire: 2025-05-30 03:22:00
AS Trigon Property Development is holding its annual general meeting on June 20, 2025, in Tallinn. The agenda includes approving the 2024 annual report, allocating a net profit of 167,409 euros, appointing an auditor for 2025, and setting remuneration for a Supervisory Board member. Shareholders must register by June 13, with participation requirements outlined for individual and corporate shareholders. Additional agenda items can be requested by shareholders with at least 1/20 of the share capital. Documents related to the meeting are available for review, and as of May 30, there are 4,499,061 shares in the company.
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