Unaudited consolidated interim accounts for the second quarter and first six months of 2016
The unaudited consolidated sales revenue of the 2nd quarter of 2016 of Tallinna Kaubamaja Group was 150.5 million euros, which exceeded the year-on-year sales revenue by 8.0%. The sales revenue of the first half year of 2016 increased by 9.4% to 287.4 million euros compared to the first half year of 2015, when the sales revenue was 262.8 million...
Read moreThe Supreme Court of Estonia referred the dispute regarding Selver AS to the Circuit Court for a new review
With the ruling of 20 January 2016, the Tallinn Circuit Court terminated criminal proceedings regarding Selver AS and its former employee Tiiu Valk on all charges in criminal case 1-14-3730 due to expiry of the limitation period. The Prosecutor’s Office submitted an appeal to the Supreme Court of Estonia. On 20 June 2016, the Supreme Court annulled earlier judgement...
Read moreProceedings 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). All aforementioned judgements ruled by the court of first instance were contested...
Read moreSales 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. The Administrative...
Read moreChanges 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 moreUnaudited 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 moreDecisions 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 moreRuling 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. The Office of the Prosecutor General submitted to the Supreme Court an appeal against the court ruling...
Read moreAudited 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 moreNotice 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.
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