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.
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