Proceedings of the advertisement-tax refund claims of subsidiaries of Tallinna Kaubamaja Grupp AS

The Tallinn Administrative Court and the Tartu Administrative Court have dismissed the claims for the refund of advertisement tax paid by the subsidiaries of Tallinna Kaubamaja Grupp AS in Tallinn, Tartu, and Pärnu (stock exchange notices of 11 February 2015, 21 May 2015, and 1 December 2015).

Read more

Sales tax refund claim procedures of 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 company will be filing a claim for 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.

Read more

Changes in the management board of a subsidiary of Tallinna Kaubamaja Grupp AS, AS TKM King

As of 1 May 2016, Tiit Mägi assumes office as the member of the management board and manager of a subsidiary of Tallinna Kaubamaja Grupp AS, AS TKM King, which operates the ABC King and SHU stores.

Read more

Unaudited consolidated interim accounts for the first quarter of 2016

The total consolidated unaudited sales revenue of Tallinna Kaubamaja Group of the 1st quarter of 2016 amounted to 136.9 million euros. Compared to the 1st quarter of 2015, when the sales revenue was 123.5 million euros, the growth was 10.8%.

Read more

Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 12.04.2016

The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 12 April 2016 in the Conference centre of Nordic Hotel Forum, Viru väljak 3, Tallinn. 32,330,056 votes, i.e. 79.38% of the Company`s 40,729,200 votes were represented at the meeting.

Read more

Ruling of the Supreme Court of Estonia on the processing of the appeal against the court ruling of the Office of the Prosecutor General regarding Selver AS

The Tallinn Circuit Court annulled with the ruling of 20 January 2016 the court judgement No 1-14-3730 regarding the County Court’s previous judgement of conviction of Selver AS and its former employee, Tiiu Valk, and awarded Selver AS costs for legal assistance.

Read more

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 12 April 2016 at 14:00, in the Conference centre of Nordic Hotel Forum Radisson, Viru väljak 3, Tallinn.

Read more

Audited annual report 2015

The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 1 March 2016 the annual report and profit allocation proposal for the year 2015 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.

Read more

Unaudited consolidated interim accounts for the fourth quarter and 12 months of 2015

The consolidated non-audited sales revenue of Tallinna Kaubamaja Group was 555.4 million euros in 2015, a growth of 3.8% compared to the results of 2014 when the sales revenue was 535.0 million euros. In the fourth quarter, the sales revenue of the group was 152.9 million euros, exceeding the sales results of the previous year by 5.1%.

Read more

Tallinn Circuit Court’s total acquittal judgement regarding Selver AS

With judgement dated 20 January 2016 in case no. 1-14-3730 Tallinn Circuit Court acquitted Selver AS and its former employee Tiiu Valk on all charges and earlier conviction by the court of first instance. Selver AS was awarded costs for legal assistance. Selver AS is sincerely glad for circuit court’s ruling regarding Selver AS and Tiiu Valk.

Read more

Pages