Reporting calendar in 2019

In 2019, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market.

Deletion of Selver Latvia SIA from the register of enterprises

On 30 August 2018, Tallinna Kaubamaja Grupp AS published a stock exchange announcement, in which they announced that Selver Latvia SIA, a subsidiary established for operating on the Latvian retail market, shall be dissolved.

Prolongation of authorities of members of the Supervisory Board of osaühing Tartu Kaubamaja Kinnisvara

Tallinna Kaubamaja Kinnisvara Aktsiaselts, subsidiary of Tallinna Kaubamaja Grupp AS, has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of osaühing Tartu Kaubamaja Kinnisvara for another 5-year term as of 3 December 2018.

Unaudited consolidated interim accounts for the third quarter and first nine months of 2018

In the 3rd quarter of 2018, the unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 167.1 million euros, exceeding the year-on-year result by 3.9%. The sales revenue generated in the first nine months was 501.6 million euros, showing an increase of 5.3% compared to the result of the first nine months of 2017, when the sales revenue was...

Prolongation of authorities of members of the Supervisory Board of KIA Auto AS

TKM Auto OÜ, subsidiary of Tallinna Kaubamaja Grupp AS, has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of KIA Auto AS for another 3-year term as of 23 September 2018.

Liquidation of Selver Latvia SIA

On 8 October 2009, Tallinna Kaubamaja Grupp AS published a stock exchange announcement, in which they announced that they would freeze the activities of Selver Latvia SIA, a subsidiary established for operating on the Latvian retail market. The freezing of activities was brought on by the sudden decline of the Latvian economic environment at the time as well as...

Resolution of the European Court of Justice in the proceedings of the claims for refunding the sales tax on non-excise goods filed by the 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 group were appealing for a 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 city of Tallinn...

Unaudited consolidated interim accounts for the second quarter and first six months of 2018

In the second quarter of 2018, the unaudited sales revenue of the Tallinna Kaubamaja Group was 174.9 million euros, exceeding the year-on-year result by 6.2%. The sales revenue generated in the first half of the year was 334.4 million euros, growing by 6.1% compared to the result of the first half of 2017, when the sales revenue was 315.3...

Address change of Tallinna Kaubamaja Grupp AS

Prolongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of Tallinna Kaubamaja Grupp AS

The Supervisory Boards of the subsidiaries of Kaubamaja AS, TKM Auto OÜ, Aktsiaselts VIKING MOTORS and Kulinaaria OÜ have resolved to prolong the authorities of members of the Management Board.