The extraordinary general meeting of shareholders of
The extraordinary general meeting started at 14:00. 2,569,152 votes represented by the shares of the Company, i.e. 57,104% of all the votes represented by the shares of the Company, participated at the meeting. Therefore, the extraordinary general meeting was competent to pass resolutions regarding the items on the agenda.
Resolutions of the extraordinary general meeting:
- Proposal of dividend payment
To pay dividends to the shareholders in the amount of 134 972 Euros i.e.
The minutes of the extraordinary general meeting of shareholders are available on Company’s web-page, at http://www.trigonproperty.com/.
Member of the Management Board
+372 66 79 200
info@trigonproperty.com
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