reports
Resolutions of the Annual General Meeting of Shareholders from 20 June...
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 g...
Aktsionäride 20. juuni 2025. a korralise üldkoosoleku otsused
Aktsionäride 20. juuni 2025. a korralise üldkoosoleku otsused AS Trigon Property Development (registrikood 10106774; edaspidi „Aktsiaselts“) aktsionäride korraline üldkoosolek toimus 20. juunil 2025.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 10:00. Üldkoosolekul oli aktsiatega esindatud 2 570 164 häält, mis moodustab 57,127% kõigist Aktsiaseltsi aktsiatega esindatud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Aktsiaseltsi 2024. a majandusaasta aruande kinnitamine Kinnitada Aktsiaseltsi juhatuse...
Notice of calling the annual general meeting of shareholders of AS Tri...
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 at 10:00 on 20 June 2025 (here and hereafter Estonian time, GMT+3) at the Company’s office, at Pärnu mnt 18, Tallinn, 10141, IV floor. Registration for the meeting starts at 09:00 on the date of the meeting.Agenda of the meeting and the Management Board proposals for the draft resolutions to be adopte...
AS Trigon Property Development aktsionäride korralise üldkoosoleku kok...
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 20. juunil 2025. a algusega kell 10.00 (siin ja edaspidi Eestis kehtiv kellaaeg, GMT+3). Koosolek toimub Aktsiaseltsi kontoris asukohaga Pärnu mnt 18, Tallinn, 10141, IV korrus. Koosolekule registreerimine algab koosoleku päeval kell 09:00.Üldkoosoleku päevakord ja Aktsiaseltsi nõukogu poolt kinnitatud juhatuse ettepan...
Unaudited financial report for the first quarter of 2025
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 Com...
2025. aasta I kvartali auditeerimata majandustulemused
2025. aasta I kvartali auditeerimata majandustulemused Trigon Property Development AS tegeleb kinnisvaraarendusega. 31.03.2025 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 13,2 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 eesmärk on olem...
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...
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 ...
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...
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...
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...
Changes in the management board of AS Trigon Property Development
Changes in the management board of AS Trigon Property Development The Supervisory Board of AS Trigon Property Development decided to elect Alo Nõmmik as a new member of the management board, whose mandate begins on February 4, 2025 and is valid for 3 years. Alo Nõmmik joined the Trigon Capital group in May 2024 as the Head of Real Estate Development. Previously, Alo Nõmmik worked as the CEO of Kaamos Ehitus OÜ and as the construction and real estate director of AS Restor. Alo has graduated from Tallinn University of Technology (TalTech) with a degree in construction engineering and has bee...
Unaudited financial report for the third quarter and 9 months of 2024
Unaudited financial report for the third quarter and 9 months of 2024 The main business activity of Trigon Property Development AS is real estate development. As at 30.09.2024, AS Trigon Property Development owned one development project with an area of 14.2 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 own...
2024. aasta III kvartali ja 9 kuu auditeerimata majandustulemused
2024. aasta III kvartali ja 9 kuu auditeerimata majandustulemused Trigon Property Development AS tegeleb kinnisvaraarendusega. 30.09.2024 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 14,2 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...
Sale of real estate property
Sale of real estate property On 25.10.2024 AS Trigon Property Development and Aktsiaselts Pakendikeskus concluded a real right agreement on sale of real estate property belonging to AS Trigon Property Development. The land sold was a 5895 m² land plot located at Kase tn 23, Pärnu city, cadastre number 62401:001:2084 and part (1121/5594 or 1121 m2) of Kase street T7 in Pärnu city, cadastre number 62517:050:0030. The sales price of the land was EUR 42.8 per m² and the total sales price was EUR 300,000 plus VAT. Rando TomingasMember of the Management Board
Kinnistu müük
Kinnistu müük 25.10.2024.a. sõlmisid AS Trigon Property Development ja Aktsiaselts Pakendikeskus kinnistu omandiõiguse üleandmise asjaõiguslepingu, millega AS Trigon Property Development müüs endale kuuluva kinnistu asukohaga Kase tn 23, Pärnu linn, Pärnu linn, Pärnu maakond, katastritunnusega 62401:001:2084, pindalaga 5895 m² ja 1121/5594 suuruse mõttelise osa kinnistust (ehk 1121 m²) asukohaga Kase tänav T7, Pärnu linn, Pärnu linn, Pärnu maakond, katastritunnusega 62517:050:0030. Kinnistute müügihinnaks oli 42.8 eurot m2 ehk kokku oli müügihind EUR 300,000, millele lisandub käibemaks. ...
Unaudited financial report for the second quarter and 6 months of 2024
Unaudited financial report for the second quarter and 6 months of 2024 The main business activity of Trigon Property Development AS is real estate development. As at 30.06.2024, AS Trigon Property Development owned one development project with an area of 14.2 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 ow...
Resolutions of the Annual General Meeting of Shareholders from 26 June...
Resolutions of the Annual General Meeting of Shareholders from 26 June 2024 The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 26 June 2024 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 annu...
Aktsionäride 26. juuni 2024. a korralise üldkoosoleku otsused
Aktsionäride 26. juuni 2024. a korralise üldkoosoleku otsused AS Trigon Property Development (registrikood 10106774; edaspidi „Aktsiaselts“) aktsionäride korraline üldkoosolek toimus 26. juunil 2024.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 10:00. Üldkoosolekul oli aktsiatega esindatud 2 570 164 häält, mis moodustab 57,127% kõigist Aktsiaseltsi aktsiatega esindatud häältest. Üldkoosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Aktsiaseltsi 2023. a majandusaasta aruande kinnitamine Kinnitada Aktsiaseltsi juhatuse poolt k...
Prolongation of term of office of the member of the management board o...
Prolongation of term of office of the member of the management board of AS 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 Tomingas for an additional three-year term until 4 June 2027. The management board of AS Trigon Property Development will continue to consist of one member. Rando TomingasAS Trigon Property DevelopmentMember of the management boardPhone: +372 667 9200E-m...
Unfortunately, this report is not available for the investor type or country you selected.
Report is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.