Notice of convening the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS21.02.2021
The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convenes the annual general meeting of shareholders on 19 March 2021 at 11 a.m. in Tallinn, at the Radisson Blu Hotel Olümpia Conference Centre at Liivalaia 33.
The registration of the participants of the meeting will start on 19 March 2021 at 10.30 a.m. The list of shareholders entitled to vote at the general meeting will be fixed seven days before the general meeting, i.e. on 12 March 2021, as at the end of the business day of Nasdaq CSD’s Estonian settlement system.