Tallinna Kaubamaja Group
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  • For Investors
    • Stock Exchange Information
    • Annual General Meeting of Shareholders 2022
    • Shares
    • Shareholders
    • Financial Calendar
    • Reports and Statements
    • Good Corporate Governance Practice
    • Principles for the remuneration of members of the Management Board
    • Auditor
    • Minutes of general meetings of shareholders
  • News
  • Contact
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  • Est
  • Eng
  • About
    • Companies
    • Structure
    • Supervisory Board and Management Board
    • Management
    • Audit Committee
    • Statute
    • History
    • Sustainability
    • Good business practice
    • Privacy Policy
  • For Investors
    • Stock Exchange Information
    • Annual General Meeting of Shareholders 2022
    • Shares
    • Shareholders
    • Financial Calendar
    • Reports and Statements
    • Good Corporate Governance Practice
    • Principles for the remuneration of members of the Management Board
    • Auditor
    • Minutes of general meetings of shareholders
  • News
  • Contact
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  • TKM Grupp
  • For Investors
  • Minutes of general meetings of shareholders
  • Stock Exchange Information
  • Annual General Meeting of Shareholders 2022
  • Shares
  • Shareholders
  • Financial Calendar
  • Reports and Statements
  • Good Corporate Governance Practice
  • Principles for the remuneration of members of the Management Board
  • Auditor
  • Minutes of general meetings of shareholders

Minutes of general meetings of shareholders

Decisions, adopted by regular general meeting of shareholders of public limited company Tallinna Kaubamaja are available here.

Notices regarding the convening of regular general meeting of shareholders will be published here, once sent.

2022 Official Record of the Annual General Meeting

2021 Official Record of the Annual General Meeting

2020 Official Record of the Annual General Meeting

2019 Official Record of the Annual General Meeting

2017 Official Record of the Annual General Meeting
2016 Official Record of the Annual General Meeting
2013 Regular General Meeting
2012 Regular General Meeting 
2012 Extraordinary General Meeting
2011 Regular General Meeting

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Tallinna Kaubamaja Grupp AS

Kaubamaja 1, 10143, Tallinn

+372 667 3300

tkmgroup@kaubamaja.ee

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