Uudiste arhiiv

 

Trigon Property Development: Prolongation of term of office of the member of the management board of AS Trigon Property Development

06.06.2024
Trigon Property Development

Due to the expiry of the term of office of the member of the management board of AS Trigon Property Development, Rando Tomingas, the supervisory board of AS Trigon Property Development decided to prolong the term of office of Rando…

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Trigon Property Development: AS Trigon Property Development aktsionäride korralise üldkoosoleku kokkukutsumise teade

05.06.2024
Trigon Property Development

AS Trigon Property Development (registrikood 10106774, aadress Pärnu mnt 18, Tallinn, 10141, edaspidi „Aktsiaselts“) kutsub Aktsiaseltsi aktsionäride korralisele üldkoosolekule, mis toimub 26. juunil 2024. a algusega kell 10.00 (siin ja edaspidi Eestis kehtiv kellaaeg, GMT+3). Koosolek toimub Aktsiaseltsi kontoris asukohaga…

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

05.06.2024
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 at 10:00 on 26 June 2024 (here and hereafter Estonian time, GMT+3)…

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Trigon Property Development: 2023. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused

28.02.2024
Trigon Property Development

Trigon Property Development AS tegeleb kinnisvaraarendusega. 31.12.2023 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 12,8 hektari suurune maa-ala Pärnu linnas, Eestis. Alale on planeeritud luua äri-, tööstus- ja logistikapark. Ettevõtte eesmärk on leida huvitatud ettevõtteid, kes sooviksid…

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Trigon Property Development: Unaudited financial report for the fourth quarter and 12 months of 2023

28.02.2024
Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 31.12.2023, AS Trigon Property Development owned one development project with an area of 12.8 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

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Trigon Property Development: 2023. aasta III kvartali ja 9 kuu auditeerimata majandustulemused

29.11.2023
Trigon Property Development

Trigon Property Development AS tegeleb kinnisvaraarendusega. 30.09.2023 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 12,8 hektari suurune maa-ala Pärnu linnas, Eestis. Alale on planeeritud luua äri-, tööstus- ja logistikapark. Ettevõtte eesmärk on leida huvitatud ettevõtteid, kes sooviksid…

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Trigon Property Development: Unaudited financial report for the third quarter and 9 months of 2023

29.11.2023
Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 30.09.2023, AS Trigon Property Development owned one development project with an area of 12.8 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

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Trigon Property Development: 2023. aasta II kvartali ja 6 kuu auditeerimata majandustulemused

30.08.2023
Trigon Property Development

Trigon Property Development AS tegeleb kinnisvaraarendusega. 30.06.2023 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 12,8 hektari suurune maa-ala Pärnu linnas, Eestis. Alale on planeeritud luua äri-, tööstus- ja logistikapark. Ettevõtte eesmärk on leida huvitatud ettevõtteid, kes sooviksid…

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Trigon Property Development: Unaudited financial report for the second quarter and 6 months of 2023

30.08.2023
Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 30.06.2023, AS Trigon Property Development owned one development project with an area of 12.8 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

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Trigon Property Development: Muudatused AS Trigon Property Development nõukogus

22.06.2023
Trigon Property Development

AS Trigon Property Development üldkoosolek otsustas valida uueks nõukogu liikmeks Aivar Kempi volitustega alates 21.06.2023 järgmiseks viieks (5) aastaks, kes asendab Alo Leppa (surnud). AS Trigon Property Development nõukogu jätkab kolmeliikmelisena: Joakim Johan Helenius (esimees), Torfinn Losvik ja Aivar Kempi.…

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Trigon Property Development: Aktsionäride 21. juuni 2023. a korralise üldkoosoleku otsused

22.06.2023
Trigon Property Development

AS Trigon Property Development (registrikood 10106774; edaspidi „Aktsiaselts“) aktsionäride korraline üldkoosolek toimus 21. juunil 2023.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 10:00. Üldkoosolekul oli aktsiatega esindatud 2 569 152 häält, mis moodustab 57,10% kõigist Aktsiaseltsi aktsiatega esindatud häältest. Üldkoosolek…

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Trigon Property Development: Changes in the Supervisory Board of AS Trigon Property Development

22.06.2023
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 (deceased). AS Trigon Property Development’s Supervisory Board…

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Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 21 June 2023

22.06.2023
Trigon Property Development

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 general meeting started at 10:00. 2,569,152 votes represented by the…

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Trigon Property Development: 2022. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused

28.02.2023
Trigon Property Development

Trigon Property Development AS tegeleb kinnisvaraarendusega. 31.12.2022 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 12,8 hektari suurune maa-ala Pärnu linnas, Eestis. Alale on planeeritud luua äri-, tööstus- ja logistikapark. Ettevõtte eesmärk on leida huvitatud ettevõtteid, kes sooviksid…

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Trigon Property Development: Unaudited financial report for the fourth quarter and 12 months of 2022

28.02.2023
Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 31.12.2022, AS Trigon Property Development owned one development project with an area of 12.8 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

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