Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 21.03.2019

The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 21 March 2019 in the Conference centre of Sokos Hotel Viru, Viru väljak 4, Tallinn. 29,804,769 votes, i.e. 73.18% of the Company`s 40,729,200 votes were represented at the meeting.

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Change in substantial shareholding

Pursuant to the Securities Market Act, KJK FUND SICAV-SIF has informed Tallinna Kaubamaja Grupp AS that in relation to the sale of shares on the 25th of February 2019 the aggregate holding of the KJK FUND SICAV-SIF fell below the 5% threshold of the voting stock in Tallinna Kaubamaja Grupp AS. After the sale of shares the KJK FUND SICAV-SIF (on ING Luxembourg S.A. AIF account) holds 4.97% of the total voting shares in Tallinna Kaubamaja Grupp AS.

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Audited annual report 2018

The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 25 February 2019 the annual report and profit allocation proposal for the year 2018 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 24 January 2019.

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Notice of convening Annual General Meeting of shareholders of Tallinna Kaubamaja Grupp AS

The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, seat Kaubamaja 1, 10143 Tallinn), convenes an annual general meeting of shareholders on 21 March 2019 at 12:00, in the Conference centre of Sokos Hotel Viru, Viru väljak 4, Tallinn.

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Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2018

In the fourth quarter of 2018, the unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 182.4 million euros, exceeding the year-on-year result by 4.2%. The sales revenue generated in 12 months was 681.2 million euros, showing an increase of 4.6% compared to the result of 2017, when the sales revenue was 651.3 million euros. In the fourth quarter of 2018, the unaudited consolidated net profit of the Group was 11.5 million euros, which is 3.3% lower than the profit of the same peri

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Deletion of Selver Latvia SIA from the register of enterprises

On 30 August 2018, Tallinna Kaubamaja Grupp AS published a stock exchange announcement, in which they announced that Selver Latvia SIA, a subsidiary established for operating on the Latvian retail market, shall be dissolved.

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Reporting calendar in 2019

In 2019, 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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Prolongation of authorities of members of the Supervisory Board of osaühing Tartu Kaubamaja Kinnisvara

Tallinna Kaubamaja Kinnisvara Aktsiaselts, subsidiary of Tallinna Kaubamaja Grupp AS, has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of osaühing Tartu Kaubamaja Kinnisvara for another 5-year term as of 3 December 2018.

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Unaudited consolidated interim accounts for the third quarter and first nine months of 2018

In the 3rd quarter of 2018, the unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 167.1 million euros, exceeding the year-on-year result by 3.9%. The sales revenue generated in the first nine months was 501.6 million euros, showing an increase of 5.3% compared to the result of the first nine months of 2017, when the sales revenue was 476.2 million euros. In the 3rd quarter of 2018, the unaudited consolidated net profit of the Group was 9.9 million euros, which is 3.5% higher t

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Prolongation of authorities of members of the Supervisory Board of KIA Auto AS

TKM Auto OÜ, subsidiary of Tallinna Kaubamaja Grupp AS, has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of KIA Auto AS for another 3-year term as of 23 September 2018.

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