Unaudited consolidated interim accounts for the first quarter of 2018
In the first quarter of 2018, the unaudited consolidated sales revenue of the Tallinn Kaubamaja Group was 159.5 million euros. Compared to the first quarter of 2017, when its sales revenue was 150.7 million euros, the growth accounted for 5.9%.
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 09.04.2018 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 22.03.2018
The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 22 March 2018 in the Conference centre of Nordic Hotel Forum, Viru väljak 3, Tallinn. 32,739,157 votes, i.e. 80.38% of the Company`s 40,729,200 votes were represented at the meeting.
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 22 March 2018 at 11:00, in the Conference centre of Nordic Hotel Forum Radisson, Viru väljak 3, Tallinn. Registration of the participants begins on 22 March 2018 at 10.30. The list of shareholders entitled to...
Read moreAudited annual report 2017
The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 26 February 2018 the annual report and profit allocation proposal for the year 2017 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 2017
The unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 175.0 million euros in the fourth quarter of 2017, exceeding the year-on-year result by 7.4%. The sales revenue earned in twelve months was 651.3 million euros, having grown by 8.8% compared to the result of 2016, when the sales revenue amounted to 598.4 million euros.
Read moreReporting calendar in 2018
In 2018, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market...
Read moreViking Motors AS to start operating as the official distributor of Peugeot in Estonia
Viking Motors AS, subsidiary of Tallinna Kaubamaja Grupp AS, will start operating as the official distributor of Peugeot in Estonia from 1 January 2018. Until now, Tallinna Kaubamaja Grupp AS has had the right of sale of Peugeot vehicles in Latvia. KW Bruun Baltic OÜ, the importer of Peugeot vehicles in the Baltic countries, and Viking Motors AS have...
Read moreResults of an architectural competition for the Tallinna Kaubamaja quarter
Tallinna Kaubamaja Grupp AS announced in a stock exchange release of 12 June 2017 that an architectural competition shall be announced in cooperation with the Tallinn City Planning Department and the Estonian Association of Architects for renewing the Kaubamaja quarter – the registered immovables of 2 Gonsiori St. / 6 Rävala Ave. Today, 15 November 2017, the results of...
Read moreUnaudited consolidated interim accounts for the third quarter and first nine months of 2017
The unaudited consolidated sales revenue of the 3rd quarter of 2017 of Tallinna Kaubamaja Group was 160.9 million euros, exceeding the sales revenue of the previous year 8.6%. The sales revenue of nine months was 476.2 million euros, having grown by 9.4% compared to the first nine months of 2016, when the sales revenue amounted to 435.5 million euros.
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