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 quarter of 2020. The pre-tax profit was 2.2 million euros, which was 1.9 million euros less than a year earlier.

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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 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 to dividends for the year 2020. Tallinna Kaubamaja Grupp AS will pay dividend 0.60 euros per share on 9 April 2021.

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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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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 event as stipulated in the orders issued by the Government of the Republic of Estonia, the organising of which is prohibited; there

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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 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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