• About
    • Companies
    • Structure
    • Supervisory Board and Management Board
    • Management
    • Audit Committee
    • Statute
    • History
    • Sustainability
    • Good business practice
    • Privacy Policy
  • For Investors
    • Stock Exchange Information
    • Annual General Meeting of Shareholders 2025
    • Shares
    • Shareholders
    • Financial Calendar
    • Reports and Statements
    • Good Corporate Governance Practice
    • Principles for the remuneration of members of the Management Board
    • Auditor
    • Minutes of general meetings of shareholders
    • Financial performance
    • Dividend policy
    • FAQ
  • News
  • Contact
  • Eesti
  • Eesti
  • English
  • About
    • Companies
    • Structure
    • Supervisory Board and Management Board
    • Management
    • Audit Committee
    • Statute
    • History
    • Sustainability
    • Good business practice
    • Privacy Policy
  • For Investors
    • Stock Exchange Information
    • Annual General Meeting of Shareholders 2025
    • Shares
    • Shareholders
    • Financial Calendar
    • Reports and Statements
    • Good Corporate Governance Practice
    • Principles for the remuneration of members of the Management Board
    • Auditor
    • Minutes of general meetings of shareholders
    • Financial performance
    • Dividend policy
    • FAQ
  • News
  • Contact
  • TKM Grupp
  • For Investors
  • Annual General Meeting of Shareholders 2024
  • Stock Exchange Information
  • Annual General Meeting of Shareholders 2025
  • Shares
  • Shareholders
  • Financial Calendar
  • Reports and Statements
  • Good Corporate Governance Practice
  • Principles for the remuneration of members of the Management Board
  • Auditor
  • Minutes of general meetings of shareholders
  • Financial performance
  • Dividend policy
  • FAQ

Annual General Meeting of Shareholders 2024

  1. Notice of convening the general meeting
  2. Draft resolutions
  3. Supervisory Board report
  4. New version of Articles of Association
  5. Introduction of the Supervisory Board member candidates
  6. Information for shareholders
  7. Authorisation document form
  8. Form for withdrawal of authorities
  9. Ballot paper
  10. 2024 Official Record of the Annual General Meeting

Recording of the Annual General Meeting of Shareholders 2024

TKM Group logos
Created with Sketch.

TKM Grupp AS

Kaubamaja 1, 10143, Tallinn

+372 667 3300

info@tkmgrupp.ee

  • Partner card
  • E-gift card
  • NG Investments