TPD1T AS Trigon Property Development

Muudatused AS Trigon Property Development nõukogus

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 Property Development nõukogu jätkab kolmeliikmelisena: Joakim Johan Helenius (esimees), Torfinn Losvik ja Aivar Kempi.

Aivar Kempi (sünniaeg 24.09.1958) on omandanud Tallinna Tehnikaülikoolis tööstustsiviilehituse inseneri kraadi ning on kinnisvaravaldkonnas tegelenud üle 30 aasta. Muuhulgas on ta olnud AS-is Merko Ehitus arendusdivisjoni direktor (1997-2005) ning kinnisvaraosakonna juht AS-is Trigon Capital (2005-2018). Alates 2018. aastast pakub Aivar Kempi sõltumatut kinnisvaraarendamise alast nõu läbi ettevõtte AKPC OÜ, mille juhatuse liige ta ka on. Lisaks hoiab Aivar Kempi juhatuse liikme positsiooni järgmistes ettevõtetes: Aikuvar OÜ, Chester Universal OÜ, Padula Property OÜ, Krillimäe Invest OÜ, Trigon Hartwall Ukrainian Properties AS ja Gate Tallinn East OÜ. Aivar Kempi ei oma ühtegi AS Trigon Property Development aktsiat.





EN
22/06/2023

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TPD1TAS Trigon Property Development

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Reports on AS Trigon Property Development

 PRESS RELEASE
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Audited annual report of AS Trigon Property Development for 2024

Audited annual report of AS Trigon Property Development for 2024 The supervisory board of AS Trigon Property Development approved on 29th of April 2025 the audited annual report and profit allocation proposal for the year 2024. The supervisory board decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. The revenues and profits remained unchanged compared to the preliminary disclosure on 20 February 2025. The original audited Annual Report 2024 document is submitted in machine-readable .xhtml...

April 29, 2025 1 EN
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AS Trigon Property Development 2024. aasta auditeeritud majandusaasta ...

AS Trigon Property Development 2024. aasta auditeeritud majandusaasta aruanne AS Trigon Property Development nõukogu kiitis 29.04.2025 heaks 2024. aasta auditeeritud majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Ettevõtte müügitulu ning kasuminäitajad võrreldes 20. veebruaril 2025 avaldatud esialgsete tulemustega ei muutunud. AS Trigon Property Development 2024. majandusaasta auditeeritud aruande ...

April 29, 2025 1 EN
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Change in substantial shareholding

Change in substantial shareholding AS Trigon Property Development announces a change in the structure of shareholders with a substantial shareholding. On 21.02.2025, Nordic Fibreboard Ltd OÜ sold 804,552 shares in AS Trigon Property Development to Trigon Carbon Negative Agriculture OÜ. Before the change in the substantial shareholding, Nordic Fibreboard Ltd OÜ owned 804,552 shares (17.88%) and Trigon Carbon Negative Agriculture OÜ owned 0 shares (0.00%) in AS Trigon Property Development. After the change of substantial shareholding, Nordic Fibreboard Ltd OÜ owns 0 shares (or 0.00%) and Tri...

February 25, 2025 1 EN
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Unaudited financial report for the fourth quarter and 12 months of 202...

Unaudited financial report for the fourth quarter and 12 months of 2024 The main business activity of Trigon Property Development AS is real estate development. As at 31.12.2024, AS Trigon Property Development owned one development project with an area of 13.4 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 o...

February 20, 2025 1 EN
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2024. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused

2024. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused Trigon Property Development AS tegeleb kinnisvaraarendusega. 31.12.2024 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 13,4 hektari suurune maa-ala Pärnu linnas, Eestis. Alale on planeeritud luua äri-, tööstus- ja logistikapark. Ettevõtte eesmärk on leida huvitatud ettevõtteid, kes sooviksid tuua oma äritegevuse (tootmine, logistika) Trigon Property Development AS arendusprojekti alale Pärnus, mis võimaldaks Ettevõttel lisada väärtust enda omandis olevatele kruntidele. Kuna ettevõtte peamine eesm...

February 20, 2025 1 EN

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