Payment of dividends

Pursuant to the decision of the general annual meeting of shareholders of Tallinna Kaubamaja Grupp AS held on 21 March 2019, a dividend of 0.71 euros per share will be paid. The list of shareholders entitled to receive dividends was fixed on 4 April 2019, as at the end of the working day of the Nasdaq CSD branch in Estonia. Dividends will be paid to shareholders on 12 April 2019 by transfer to shareholders’ bank accounts.

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Unaudited consolidated interim accounts for the first quarter of 2019

In the first quarter of 2019, the unaudited consolidated sales revenue of the Tallinna Kaubamaja Group was 163.7 million euros. The growth was 3.2% compared to the first quarter of 2018, when the comparable sales revenue was 158.6 million euros. The net loss of the reporting period was 2.2 million euros, influenced by the income tax calculated on dividends (6.5 million euros). The loss in the first quarter of 2018 was 0.2 million euros, including 6.2 million euros of income tax. The pre-tax prof

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Changes in the management board of AS TKM King, subsidiary of Tallinna Kaubamaja Grupp AS

Tallinna Kaubamaja Grupp AS is bringing the retail chains specialised in certain types of goods under the same management team. This change pertains to the subsidiaries AS TKM King, OÜ TKM Beauty, and OÜ TKM Beauty Eesti. In this regard, Anne-Liis Ostov will assume the position of CEO and member of the management board of AS TKM King, subsidiary of Tallinna Kaubamaja Grupp AS that operates the retail chains ABC King and SHU, as of 4 April 2019. The authorisation of Tiit Mägi, current member of t

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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 4 April 2019 at the end of the working day of the Nasdaq CSD Estonian Settlement System.

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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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