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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Unaudited consolidated interim accounts for the second quarter and first six months of 2020

In the second quarter of 2020, the consolidated unaudited sales revenue of Tallinna Kaubamaja Grupp was 171.0 million euros, which was 5.8% less than the sales revenue of the same period in 2019. The sales revenue in the first six months was 346.5 million euros, which was a 0.5% increase in comparison with the result of the first six months of 2019, when the sales revenue was 344.9 million euros. The Group’s consolidated unaudited net profit of the second quarter of 2020 was 5.8 million euros, w

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Acquisition of the Shares of ABC Supermarkets AS

Today, on April 27th 2020, Selver AS a subsidiary of Tallinna Kaubamaja Grupp AS, has entered into an agreement to acquire 100% of the shares of ABC Supermarkets AS. The transaction shall be completed after obtaining the necessary permissions from the Competition Authority and performing other additional procedures. The nominal value of the shares of ABC Supermarkets AS is 984,239 euros (it consists of 984,239 shares with the nominal value of 1 euro).

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Unaudited consolidated interim accounts for the first quarter of 2020

In the first quarter of 2020, the unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 175.5 million euros. The growth was 7.4% compared to the first quarter of 2019, when the comparable sales revenue was 163.4 million euros. The net loss of the reporting period was 1.7 million euros, influenced by the income tax calculated on dividends (5.8 million euros). The loss in the first quarter of 2019 was 2.2 million euros, including 6.5 million euros of income tax. The pre-tax profit w

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