Audited annual report 2016
The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 27 February 2017 the annual report and profit allocation proposal for the year 2016 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 23 March 2017 at 11:00, in the Conference centre of Nordic Hotel Forum Radisson, Viru väljak 3, Tallinn.
Read moreRejection of requests for the repayment of advertising tax of subsidiary companies of Tallinna Kaubamaja Grupp AS
In their stock exchange notice published on 25 August 2014, Tallinna Kaubamaja Grupp AS notified that their subsidiary companies Selver AS, Kaubamaja AS, AS Viking Motors, Kia Auto AS, Tallinna Kaubamaja Kinnisvara AS, Tartu Kaubamaja Kinnisvara OÜ and TKM Beauty Eesti OÜ request the repayment of advertising tax paid from June 2011 to July 2014 in Tallinn, Tartu, and...
Read moreProlongation of authorities of member of the Management Board of Tallinna Kaubamaja Grupp AS
The Supervisory Board of Tallinna Kaubamaja Grupp AS has resolved on 17 February 2017 to prolong the authorities of member of the Management Board. As per resolution of the Supervisory Board, Raul Puusepp shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 6 March 2017.
Read moreUnaudited consolidated interim accounts for the fourth quarter and 12 months of 2016
Tallinna Kaubamaja Group’s consolidated unaudited sales revenue for the fourth quarter of 2016 amounted to 162.9 million euros, exceeding the sales revenue of the previous year by 6.6%. The sales revenue of 12 months was 598.4 million euros, having grown by 7.7% compared to the 2015 result, when the sales revenue amounted to 555.4 million euros.
Read moreReporting calendar in 2017
In 2017, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market:
Read moreProlongation of authorities of Management Board of subsidiary of Tallinna Kaubamaja Grupp AS and members of the Audit Committee
The Supervisory Board Tallinna Kaubamaja Kinnisvara AS, the subsidiary of Tallinna Kaubamaja Grupp AS, has resolved to prolong the authorities of member of the Management Board. As per resolution of the Supervisory Board of Tallinna Kaubamaja Kinnisvara AS, Peeter Kütt shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term...
Read moreFounding a subsidiary
Tallinna Kaubamaja Group is founding a new subsidiary with the aim to develop the group’s automotive business in Lithuania. Tallinna Kaubamaja Kinnisvara AS, a 100% subsidiary of Tallinna Kaubamaja Group AS, is founding a 100% subsidiary with the business name UAB TKM Lietuva in the Republic of Lithuania. The area of activity of the new subsidiary will be property...
Read moreProlongation of authorities of members of the Management Boards of subsidiaries of Tallinna Kaubamaja Grupp AS
The Supervisory Boards of the subsidiaries of Tallinna Kaubamaja Grupp AS, namely Selver AS and Tartu Kaubamaja Kinnisvara OÜ, have resolved to prolong the authorities of members of the Management Board. As per resolution of the Supervisory Board of AS Selver, Kristi Lomp shall continue as member of the Management Board and her term of authorities was prolonged for...
Read moreUnaudited consolidated interim accounts for the third quarter and first nine months of 2016
Tallinna Kaubamaja Group’s consolidated unaudited sales revenue for the third quarter amounted to 148.1 million euros, thereby surpassing the earlier sales revenue of the year by 6.0%. The nine-month sales revenue amounted to 435.5 million euros, indicating a growth by 8.2% in comparison with the 402.6 million euro nine-month sales revenue of the year before.
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