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Yahoo
12 hours ago
- Business
- Yahoo
Resolutions of the Annual General Meeting of Shareholders from 20 June 2025
The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the 'Company') was held on 20 June 2025 in Tallinn, Pärnu mnt 18. The annual general meeting started at 10:00. 2,570,164 votes represented by the shares of the Company, i.e. 57,127% of all the votes represented by the shares of the Company, participated at the meeting. Therefore, the annual general meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of the annual general meeting: 1. Approval of the annual report of the Company for the financial year 2024 To approve the annual report of the Company for the financial year 2024, in accordance with which the balance sheet value of the Company as at 31 December 2024 was 1,873,680 euros and the net profit for the financial year was 167,409 euros. In favour 2,569,152 votes i.e. 99.96% of all votes in the meeting and against 1,012 votes i.e. 0,04% of all votes in the meeting. Thus the resolution was adopted. 2. Allocation of the net profit for the financial year 2024 To approve the net profit allocation proposal made by the Management Board and to carry the net profit for 2024 in the amount of 167,409 euros to accumulated profit. In favour 2,569,152 votes i.e. 99.96% of all votes in the meeting and against 1,012 votes i.e. 0,04% of all votes in the meeting. Thus the resolution was adopted. 3. Appointment of the auditor for the financial year 2025 and determining the remuneration policy for the auditor To appoint AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial year 2025. The auditing services will be paid for in accordance with the contract to be drawn up with the auditor. In favour 2,569,152 votes i.e. 99.96% of all votes in the meeting and against 1,012 votes i.e. 0,04% of all votes in the meeting. Thus the resolution was adopted. 4. Remuneration of the Supervisory Board member To pay the Supervisory Board member Aivar Kempi an one-off payment in the amount of EUR 2,400 and starting from 21.06.2025 a monthly fee of EUR 200. In favour 2,569,152 votes i.e. 99.96% of all votes in the meeting and against 1,012 votes i.e. 0,04% of all votes in the meeting. Thus the resolution was adopted. The minutes of the general meeting of shareholders are available on Company's web-page, at TomingasMember of the Management Board+372 66 79 200info@
Yahoo
4 days ago
- Business
- Yahoo
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS
NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Monday, 16th of June 2025 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:15 According to the Articles of Association, the company has a total of 4,499,061 votes, 3 098 974 votes are present representing 68.88% of the share capital and therefore the General Meeting was quorate to adopt resolutions on the items on the agenda. There were 4 (four) Shareholders present, represented by proxy. The circle of shareholders entitled to participate in the Shareholders' meeting was determined as of 09.06.2025 at the end of the working day of the Nasdaq CSD Estonian settlement system. It was noted that the meeting had been convened in accordance with the requirements of the law and the Articles of of the Annual General Meeting: 1. Approval of the annual report of the Company for the financial year 2024 Proposal of the Supervisory Board: To approve the annual report of the Company for the financial year 2024, in accordance with which the consolidated balance sheet value of the Company as at 31 December 2024 was 8 252 280,45 euro and the net loss for the financial year was 785 654,31 euros. The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered votes. 2. Allocation of loss for the financial year 2024 Proposal of the Supervisory Board: Cover the net loss for the 2024 financial year in the amount of 785 654,31 euro from the retained earnings; The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered votes. 3. Appointment and remuneration principles of auditor for the financial year 2025 Proposal of the Supervisory Board: To appoint AS PricewaterhouseCoopers (register code: 10142876; aaddress: Pärnu mnt. 15, 10141 Tallinn) as the auditor of the Company for the financial year 2025. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered ÄkkeNordic Fibreboard ASMember of Management BoardPhone: + 372 55 52 5550E-mail: group@
Yahoo
29-05-2025
- Business
- Yahoo
Unaudited financial report for the first quarter of 2025
The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2025, AS Trigon Property Development owned one development project with an area of 13.2 hectares in the City of Pärnu, Estonia. A commercial, industrial and logistics park is planned on this area. The Company's objective is to find companies willing to bring their business activities (industry, logistics) to the development project area of AS Trigon Property Development in Pärnu, which would add value to the land plots owned by the Company. As the main purpose of the company is to sell existing land plots, investment property was recognized as inventories. In the third quarter of 2024, a 0.09-hectare transportation purpose land was sold for 31,920 euros (excluding VAT). In the fourth quarter of 2024, a 0.70-hectare property was sold for 300,000 euros (excluding VAT). Condensed statement of financial position as of 31 March 2025 delivered by the present announcement completely reflects the assets, liabilities and equity capital of AS Trigon Property Development. According to the condensed statement of comprehensive income the net loss for first quarter of 2025 of AS Trigon Property Development is 21,409 euros and the earnings per share is 0.00476 EUR. As of 31 March 2025 the assets of AS Trigon Property Development were 1,875,897 euros. The equity of the company was 1,833,366 euros, corresponding to 95.178 % of the total balance sheet. Condensed statement of financial position EUR 31.03.2025 31.12.2024 Cash and cash equivalents 338,369 370,856 Trade and other receivables 61,218 31,586 Inventories 1,526,664 1,471,238 Total current assets 1,926,252 1,873,680 TOTAL ASSETS 1,926,252 1,873,680 Trade and other payables 92,886 18,906 Total current liabilities 92,886 18,906 Total liabilities 92,886 18,906 Share capital at book value 449,906 449,906 Share premium 226,056 226,056 Statutory reserve capital 287,542 287,542 Retained earnings 869,861 891,270 Total equity 1,833,366 1,854,774 TOTAL LIABILITIES AND EQUITY 1,926,252 1,873,680Condensed statement of comprehensive income EUR I Q 2025 I Q 2024 Administrative and general expenses -24,855 -9,303 Operating loss -24,855 -9,303 Financial income 3,446 1,484 NET LOSS FOR THE PERIOD -21,409 -7,820 TOTAL COMPREHENSIVE LOSS FOR THE PERIOD -21,409 -7,820 Rando Tomingas Member of the Management Board Telephone: +372 667 9200 E-mail: info@ Attachment 2025 I Q interim ENGError in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
26-05-2025
- Business
- Yahoo
Notice to convening Annual General Meeting of shareholders of Nordic Fibreboard AS
The Annual General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held on the 16th of June 2025 at 10.00 am at the office of Nordic Fibreboard AS, Rääma 31 Pärnu. Registration of participants will start at the venue of the meeting at 09:45. Registration will end at 10:00. The list of shareholders entitled to participate at the Annual General Meeting will be fixed 7 (seven) days before the Annual General Meeting, i.e. on 9 June 2025, as at the end of workday of Nasdaq CSD Estonian settlement system. Agenda of the Annual General Meeting with the proposals of the Supervisory Board: 1. Approval of the annual report of the Company for the financial year 2024 Proposal of the Supervisory Board: To approve the annual report of the Company for the financial year 2023, in accordance with which the consolidated balance sheet value of the Company as at 31 December 2024 was 8 252 280,45 euro and the net loss for the financial year was 785 654,31 euros. 2. Allocation of loss for the financial year 2024 Proposal of the Supervisory Board: Cover the net loss for the 2023 financial year in the amount of 785 654,31 euro from the retained earnings; 3. Appointment and remuneration principles of auditor for the financial year 2025 Proposal of the Supervisory Board: To appoint AS PricewaterhouseCoopers (register code: 10142876; aaddress: Pärnu mnt. 15, 10141 Tallinn) as the auditor of the Company for the financial year 2024. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. __________________________________ As of the date of publishing of the announcement, the share capital of Nordic Fibreboard AS is 449,906,10 euros. The company has 4,499,061 no par value shares and each share gives one vote. For registration, we kindly ask the participants to submit the following documents: shareholders who are natural persons are required to submit their identity document; representatives must submit a power of attorney issued in a format reproducible in writing; the representative of a shareholder who is a legal person must submit a valid extract of the register where the person is registered and which provides the right of representation of the shareholder (legal representation) as well as the identity document. Representatives who are not legal representatives must also submit a valid power of attorney issued in a format reproducible in writing. A shareholder may inform the Company of the appointment of a representative or withdrawal of the power of attorney prior to the Annual General Meeting, by sending the corresponding notice to the e-mail address of the Company group@ or by delivering the notice in a format which can be reproduced in writing to the Company's office Rääma 31, Pärnu, Pärnu country, between 09:00 and 16:00 by using the respective forms published on the webpage of the Company located at . Should a shareholder wish to inform the Company about the appointment of a representative or withdrawal of the power of attorney granted to a representative prior to the Annual General Meeting, the corresponding notice must be delivered and received by the Company at the latest by 23:59 on 12th on June 2025. All documents related to the Annual General Meeting of the Company will be available to the shareholders on the Company´s webpage and at the Company's office at location at Rääma 31, Pärnu, Pärnu country, during working days from 09:00 to 16:00 from the notification of convening the Annual General Meeting until the day of the Annual General Meeting. Please contact us in advance at group@ to request access to the documents. All shareholders shall have the right to receive from the Management Board information on the Company's operations at the Annual General Meeting. The Management Board may refuse to give information, if there is a reason to presume that this may cause significant damage to the interests of the Company. Where the Management Board refuses to give information, a shareholder may demand that the legality of the shareholder's demand be decided by the Annual General Meeting or submit, within 2 weeks after the refusal, an application to a court in proceedings on petition in order to obligate the Management Board to give information. Any questions regarding the agenda items of the Annual General Meeting may be addressed to the Company's e‑mail address group@ at the latest by 23:59 on 12th on June 2025. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may demand the inclusion of additional items on the agenda of the annual general meeting, if the corresponding request is filed in writing at least 15 days prior to the general meeting, i.e. at the latest by 23:59 on 1 June 2025, at the e-mail address group@ or to the Company's office at Rääma 31, Pärnu, Pärnu country. A draft decision or rationale must be submitted at the same time as the proposal to supplement the agenda. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may submit to the Company in writing a draft resolution on each agenda item, by posting the draft to the e-mail address group@ or to the Company's office at Rääma 31, Pärnu, Pärnu country. The draft must be submitted in electronic form or by e-mail so that it would be delivered to and received by the Company no later than 3 days before the Annual General Meeting i.e. at 12 June 2024. Enel ÄkkeMember of Management BoardPhone: + 372 55 525550E-mail: group@
