Resolution of the European Court of Justice in the proceedings of the claims for refunding the sales tax on non-excise goods filed by the subsidiaries of Tallinna Kaubamaja Grupp AS

On 11 August 2014, Tallinna Kaubamaja Grupp AS published a stock exchange announcement, in which it was announced that the subsidiaries of the group were appealing for a refund of the sales tax paid in Tallinn in the period from 1 June 2010 to 31 December 2011 in the total amount of 3.27 million euros. The city of Tallinn has refunded to the subsidiaries of Tallinna Kaubamaja Grupp AS the sales tax paid on excise goods and the dispute remains ongoing with respect to non-excise goods (stock excha

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Unaudited consolidated interim accounts for the second quarter and first six months of 2018

In the second quarter of 2018, the unaudited sales revenue of the Tallinna Kaubamaja Group was 174.9 million euros, exceeding the year-on-year result by 6.2%. The sales revenue generated in the first half of the year was 334.4 million euros, growing by 6.1% compared to the result of the first half of 2017, when the sales revenue was 315.3 million euros. In the second quarter of 2018, the unaudited consolidated net profit of the Group was 9.2 million euros, which is 6.6% higher compared to the pr

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Address change of Tallinna Kaubamaja Grupp AS

Tallinna Kaubamaja Grupp AS announces that the company's new legal and postal address is Kaubamaja 1, 10143 Tallinn, Estonia.

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Prolongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of Tallinna Kaubamaja Grupp AS

The Supervisory Boards of the subsidiaries of Kaubamaja AS, TKM Auto OÜ, Aktsiaselts VIKING MOTORS and Kulinaaria OÜ have resolved to prolong the authorities of members of the Management Board.

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Unaudited consolidated interim accounts for the first quarter of 2018

In the first quarter of 2018, the unaudited consolidated sales revenue of the Tallinn Kaubamaja Group was 159.5 million euros. Compared to the first quarter of 2017, when its sales revenue was 150.7 million euros, the growth accounted for 5.9%.

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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 09.04.2018 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 22.03.2018

The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 22 March 2018 in the Conference centre of Nordic Hotel Forum, Viru väljak 3, Tallinn. 32,739,157 votes, i.e. 80.38% of the Company`s 40,729,200 votes were represented at the meeting.

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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 Gonsiori 2, 10143 Tallinn), convenes an annual general meeting of shareholders on 22 March 2018 at 11:00, in the Conference centre of Nordic Hotel Forum Radisson, Viru väljak 3, Tallinn. Registration of the participants begins on 22 March 2018 at 10.30. The list of shareholders entitled to participate in the general meeting will be determined as at seven days before holding the general meeting, i.e. as at 15 M

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Audited annual report 2017

The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 26 February 2018 the annual report and profit allocation proposal for the year 2017 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 25 January 2018. The consolidated audited reve

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Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2017

The unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 175.0 million euros in the fourth quarter of 2017, exceeding the year-on-year result by 7.4%. The sales revenue earned in twelve months was 651.3 million euros, having grown by 8.8% compared to the result of 2016, when the sales revenue amounted to 598.4 million euros.

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