Prolongation of authorities of members of the Supervisory Board of Selver AS

Tallinna Kaubamaja Grupp AS has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of Selver AS for another 3-year term as of 21 April 2017. The members of the Supervisory Board of Selver AS are Andres Järving (Chairman of the Supervisory Board), Enn Kunila, Jüri Käo and Raul Puusepp.

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Unaudited consolidated interim accounts for the first quarter of 2017

The total consolidated unaudited sales revenue of Tallinna Kaubamaja Group of the 1st quarter of 2017 was 150.7 million euros. Compared to the 1st quarter of 2016, when the sales revenue amounted to 136.9 million euros, the growth was 10.1%.

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Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 23.03.2017

The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 23 March 2017 in the Conference centre of Nordic Hotel Forum, Viru väljak 3, Tallinn. 32,948,247 votes, i.e. 80.90 % of the Company`s 40,729,200 votes were represented at the meeting.

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Judgement of the Administrative Regional court of the Republic of Latvia regarding KIA Auto AS and Tallinna Kaubamaja Grupp AS

On 10 March 2017, the Administrative Regional court of the Republic of Latvia delivered a judgment about the legality of decision of the Latvian Competition Council of 7 August 2014 with respect to Tallinna Kaubamaja Grupp AS and its subsidiary, KIA Auto AS (initial stock exchange announcement 21 August 2014).

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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 23 March 2017 at 11:00, in the Conference centre of Nordic Hotel Forum Radisson, Viru väljak 3, Tallinn.

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Audited annual report 2016

The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 27 February 2017 the annual report and profit allocation proposal for the year 2016 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

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Rejection of requests for the repayment of advertising tax of subsidiary companies of Tallinna Kaubamaja Grupp AS

In their stock exchange notice published on 25 August 2014, Tallinna Kaubamaja Grupp AS notified that their subsidiary companies Selver AS, Kaubamaja AS, AS Viking Motors, Kia Auto AS, Tallinna Kaubamaja Kinnisvara AS, Tartu Kaubamaja Kinnisvara OÜ and TKM Beauty Eesti OÜ request the repayment of advertising tax paid from June 2011 to July 2014 in Tallinn, Tartu, and Pärnu.

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Prolongation of authorities of member of the Management Board of Tallinna Kaubamaja Grupp AS

The Supervisory Board of Tallinna Kaubamaja Grupp AS has resolved on 17 February 2017 to prolong the authorities of member of the Management Board. As per resolution of the Supervisory Board, Raul Puusepp shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 6 March 2017.

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Tallinna Kaubamaja Grupp AS Code of Conduct

The objective of Tallinna Kaubamaja Grupp AS and its subsidiaries (hereinafter the Group) is to be the flagship of Estonian trade and one of the most successful publicly traded companies in the Baltic region. The mission of the Group is to be the first choice for its customers, a valued employer for employees, and a reliable investment object for shareholders.

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Unaudited consolidated interim accounts for the fourth quarter and 12 months of 2016

Tallinna Kaubamaja Group’s consolidated unaudited sales revenue for the fourth quarter of 2016 amounted to 162.9 million euros, exceeding the sales revenue of the previous year by 6.6%. The sales revenue of 12 months was 598.4 million euros, having grown by 7.7% compared to the 2015 result, when the sales revenue amounted to 555.4 million euros.

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