News
The Supervisory Boards of the subsidiaries of Kaubamaja AS, TKM Auto OÜ, Aktsiaselts VIKING MOTORS and Kulinaaria OÜ have resolved to prolong the authorities of members of the Management Board. As per resolution of the Supervisory Board of Kaubamaja AS, Erkki Laugus shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term until 15 June 2024. As per resolutions of the Supervisory Boards of TKM Auto OÜ and Aktsiaselts VIKING MOTORS, Jüri Kuusk shall continue as member of the Management Board of both these subsidiaries and his term of authorities was prolonged at both these subsidiaries for another 3-year term until 18 June 2024. As per resolution of the Supervisory Board of Kulinaaria OÜ, Andres Heinver shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term until 21 June 2024.
Unaudited consolidated interim accounts for the first quarter of 2021
In the first quarter of 2021, the consolidated unaudited sales revenue of Tallinna Kaubamaja Grupp was 190.8 million euros. Compared to the first quarter of 2020, when comparable sales revenue was 175.5 million euros, the increase was 8.7%. The net loss for the reporting period was 2.2 million euros, which increased by 0.4 million euros compared to the first quarter of 2020. The pre-tax profit was 2.2 million euros, which was 1.9 million euros less than a year earlier. Read more
Dividend payment ex-date of Tallinna Kaubamaja Grupp AS
Tallinna Kaubamaja Grupp AS (trading code TKM1T, ISIN code EE0000001105) will close the list of shareholders for dividend payment on 6 April 2021 at the end of the working day of the Nasdaq CSD Estonian Settlement System. Proceeding from the above, the ex-date is 1 April 2021. From that date the new owner of the shares is not entitled to dividends for the year 2020. Tallinna Kaubamaja Grupp AS will pay dividend 0.60 euros per share on 9 April 2021. Read more