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Changes in the Supervisory Board of AS Trigon Property

Resolutions of the Annual General Meeting of Shareholders from 21 June 2023

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. 2,56.

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

AS Trigon Property Development calls the annual general meeting of Company’s shareholders, which shall be held at 10:00 on 21 June 2023 at the Company’s office, at Pärnu mnt 18,. | May 31, 2023

Unaudited financial report for the first quarter of 2023

The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2023, AS Trigon Property Development owned one development project with an area of 12.8 hectares in. | May 31, 2023

Nordic Fibreboard AS unaudited results for first quarter of 2023

MANAGEMENT REPORT Consolidated net sales for Q1 2023 were € 2.60 million, which remained at the same level compared to the same period last year . The main business area is the production. | May 26, 2023

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