Notice of convening the annual general meeting of shareholders of TKM Grupp AS
04.03.2026The Management Board of TKM Grupp AS convenes the annual general meeting of shareholders on 17th of March 2026 at 12 p.m. at the Nordic Hotel Forum (address: Viru väljak 3, Tallinn).
The registration of the participants of the meeting will start on 17th of March 2026 at 11.30 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 10th of March 2026, as at the end of the business day of Nasdaq CSD’s Estonian
settlement system.
In order to exercise the shareholder’s rights, in addition to participating in person, it is also possible to
vote before the general meeting via e-mail or regular mail. A more detailed overview of how it is possible
to vote before the general meeting is provided in the ‘Organisational issues’ section of this notice. An
online seminar for the general meeting will not be held.