Unaudited consolidated interim accounts for the third quarter and first nine months of 2019
In the third quarter of 2019, the unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 179.9 million euros, exceeding the result of the previous year by 8.3%. The sales revenue generated in nine months was 525.4 million euros, showing a growth of 5.3% compared to the first nine months of 2018, when the sales revenue was 498.8 million...
Read moreUnaudited consolidated interim accounts for the second quarter and first six months of 2019
In the second quarter of 2019, the unaudited consolidated sales revenue of the Tallinna Kaubamaja Group was 181.7 million euros, exceeding the results of the previous year by 4.5%. The sales revenue of the first half-year was 345.4 million euros, showing a growth of 3.9% compared to the first half-year of 2018, when the comparable sales revenue was 332.6...
Read moreUnaudited consolidated interim accounts for the first quarter of 2019
In the first quarter of 2019, the unaudited consolidated sales revenue of the Tallinna Kaubamaja Group was 163.7 million euros. The growth was 3.2% compared to the first quarter of 2018, when the comparable sales revenue was 158.6 million euros. The net loss of the reporting period was 2.2 million euros, influenced by the income tax calculated on dividends...
Read morePayment of dividends
Pursuant to the decision of the general annual meeting of shareholders of Tallinna Kaubamaja Grupp AS held on 21 March 2019, a dividend of 0.71 euros per share will be paid. The list of shareholders entitled to receive dividends was fixed on 4 April 2019, as at the end of the working day of the Nasdaq CSD branch in...
Read moreChanges in the management board of AS TKM King, subsidiary of Tallinna Kaubamaja Grupp AS
Tallinna Kaubamaja Grupp AS is bringing the retail chains specialised in certain types of goods under the same management team. This change pertains to the subsidiaries AS TKM King, OÜ TKM Beauty, and OÜ TKM Beauty Eesti. In this regard, Anne-Liis Ostov will assume the position of CEO and member of the management board of AS TKM King, subsidiary...
Read moreDividend 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 4 April 2019 at the end of the working day of the Nasdaq CSD Estonian Settlement System.
Read moreDecisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 21.03.2019
The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 21 March 2019 in the Conference centre of Sokos Hotel Viru, Viru väljak 4, Tallinn. 29,804,769 votes, i.e. 73.18% of the Company`s 40,729,200 votes were represented at the meeting.
Read moreChange in substantial shareholding
Pursuant to the Securities Market Act, KJK FUND SICAV-SIF has informed Tallinna Kaubamaja Grupp AS that in relation to the sale of shares on the 25th of February 2019 the aggregate holding of the KJK FUND SICAV-SIF fell below the 5% threshold of the voting stock in Tallinna Kaubamaja Grupp AS. After the sale of shares the KJK FUND...
Read moreAudited annual report 2018
The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 25 February 2019 the annual report and profit allocation proposal for the year 2018 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...
Read moreUnaudited consolidated interim accounts for the fourth quarter and twelve months of 2018
In the fourth quarter of 2018, the unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 182.4 million euros, exceeding the year-on-year result by 4.2%. The sales revenue generated in 12 months was 681.2 million euros, showing an increase of 4.6% compared to the result of 2017, when the sales revenue was 651.3 million euros. In the fourth quarter...
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