12.04.2021

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...

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29.03.2021

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...

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18.03.2021

Organising the annual general meeting of shareholders and participation therein

The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convened the annual general meeting of shareholders on 22 February 2021 to take place on 19 March 2021 at 11 a.m. at the Radisson Blu Hotel Olümpia Conference Centre at Liivalaia 33 Tallinn. The annual general meeting is not a public meeting or a public...

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Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 19.03.2021

The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 19 March 2021 at the Radisson Blu Hotel Olümpia Conference Centre at Liivalaia 33, Tallinn. 29,541,042 votes, i.e. 72.53% of the Company`s 40,729,200 votes were represented at the meeting and 54 shareholders were represented at the meeting.

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21.02.2021

Notice of convening the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS

The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convenes the annual general meeting of shareholders on 19 March 2021 at 11 a.m. in Tallinn, at the Radisson Blu Hotel Olümpia Conference Centre at Liivalaia 33. The registration of the participants of the meeting will start on 19 March 2021 at 10.30 a.m. The...

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Audited annual report 2020

The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 22 February 2021 the annual report and profit allocation proposal for the year 2020 of Tallinna Kaubamaja Grupp AS. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. The revenues...

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20.01.2021

Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2020

In the fourth quarter of 2020, the consolidated unaudited sales revenue of Tallinna Kaubamaja Grupp was 201.3 million euros, which was 4.5% more than the sales revenue of the same period in 2019. The sales revenue in the twelve months was 741.9 million euros, showing a growth of 3.4% compared to the result of 2019, when the sales revenue...

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04.01.2021

Expansion of the field of security services of Tallinna Kaubamaja Grupp AS

Yesterday, on 30 December 2020, VIKING SECURITY AS, a subsidiary of Tallinna Kaubamaja Grupp AS, entered into an agreement to acquire from P. DUSSMANN EESTI OÜ its security services business in Estonia together with the assets and agreements belonging to it. As of 1 March 2021, as a result of the acquisition of the business, the assets and agreements...

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28.12.2020

Reporting calendar in 2021

In 2021, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market: 2020 4th quarter and 12 months interim report January 212020 audited annual report February 222021 1st quarter and 3 months interim report April 132021 2nd quarter and 6 months interim report   July 132021 3rd quarter and 9 months interim...

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11.10.2020

Unaudited consolidated interim accounts for the third quarter and first nine months of 2020

In the third quarter of 2020, the consolidated unaudited sales revenue of Tallinna Kaubamaja Grupp was 194.2 million euros, which was 8.1% higher than the sales revenue of the same period in 2019. The sales revenue in the first nine months was 540.7 million euros, which was a 3.1% increase in comparison with the result of the first nine...

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