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Tallinna Kaubamaja GROUP

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Annual General Meeting of Shareholders 2021

 

Notice of convening

Draft resolutions

Report of the supervisory board 

Information on the annual general meeting

Authorisation Document 

Notice of Withdrawal of the authorisation document 

Ballot paper

2021 Official Record of the Annual General Meeting

 

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  • Tallinna Kaubamaja Grupp AS
  • Kaubamaja 1, 10143 Tallinn
  • 667 3300
  • tkmgroup@kaubamaja.ee
  • NG Investments