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 and profits remained unchanged compared to the preliminary disclosure on 21 January 2021.

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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.

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Auditeeritud majandusaasta aruanne 2019

Tallinna Kaubamaja Grupp AS-i nõukogu kiitis täna, 25.02.2020, toimunud koosolekul heaks Tallinna Kaubamaja Grupp AS-i 2019. majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ettevalmistatud aruanded ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Ettevõtte müügitulu ning kasuminäitajad võrreldes 23. jaanuaril 2020 avaldatud esialgsete tulemustega ei muutunud.

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Tallinna Kaubamaja Grupp AS aktsionäride korralise üldkoosoleku kokkukutsumise teade

Tallinna Kaubamaja Grupp AS (registrikood 10223439, asukoht Kaubamaja 1, 10143 Tallinn) juhatus kutsub kokku aktsionäride korralise üldkoosoleku 20. märtsil 2020. aastal algusega kell 13:00 Tallinnas, aadressil Viru väljak 3 asuvas Nordic Hotel Forum konverentsikeskuses.

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COVID-19 võimalikud mõjud Tallinna Kaubamaja Grupi tegevusele

Vabariigi Valitsus kuulutas 12. märtsil välja eriolukorra seoses COVID-19 haigust põhjustava koroonaviiruse pandeemilise levikuga maailmas, viiruse Eesti-sisese leviku tuvastamisega ja laienemise suure tõenäosusega ja sellest tingitud massilise nakatumise ohuga. Täiendavalt eriolukorra juhi 24. märtsi korraldusega kehtestati kaubandusettevõtetes liikumisvabaduse piirangud alates 27. märtsist. Meetmed kehtivad kuni korralduse muutmiseni ning nende vajalikkust hinnatakse hiljemalt iga kahe nädala

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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 was 717.2 million euros. In the fourth quarter of 2020, the Group’s unaudited consolidated net profit was 8.0 million euros, which was 45.6% weaker than the pro

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

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 related to the provision of security services belonging to P.DUSSMANN EESTI OÜ will be transferred to VIKING SECURITY AS in their entirety and unchanged. Secu

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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:

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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 months of 2019, when the sales revenue was 524.6 million euros. The Group’s consolidated unaudited net profit of the third quarter of 2020 was 7.4 million euros,

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Restructuration of the Group and establishment of subsidiaries

With the aim of reorganising the structure of the companies of Tallinna Kaubamaja Grupp, splitting up retail sale and wholesale of beauty products and footwear into separate companies, and developing financial services that support retail trade, the Group’s subsidiaries will be restructured and three new subsidiaries will be established as set out below.

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