Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja AS 27.03.2014

The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on 27 March 2014 in the Conference centre of Radisson Blu Hotel Olümpia, Liivalaia 33, Tallinn.

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The sales revenue of Tallinna Kaubamaja Group increased by 6.6% last year

The unaudited consolidated revenue of Tallinna Kaubamaja Group in 2013 was 498.7 million euros, which is an increase of 6.6% compared to the result of 2012. The sales revenue of the fourth quarter exceeded that of the previous year by 8.5%. The group's unaudited consolidated net profit in 2013 was 17.5 million euros, which is 16.3% less than last year. The group's net profit in the fourth quarter was 8.9 million euros, which exceeded the profit of the same period last year by 8.9%.

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Kristi Lomp elected the second member of the Executive Board of AS Selver

The meeting of the Board of Directors of AS Selver that took place on 03.12.2013, decided to elect Sales Director of Selver, Kristi Lomp, the second member of the Executive Board of AS Selver, in addition to the current member, Andres Heinver.

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Changes in the Executive Board of a subsidiary of Tallinna Kaubamaja AS, AS TKM King

Former Commercial Director of Kaubamaja AS, Edward Köster, will take the position of the Chairman of the Executive Board and CEO of AS TKM King on 06.12.2013.

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