Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 18 March 2022

The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 18 March 2022 at the L’Embitu Hotel Conference Centre at Lembitu 12, Tallinn. 29,244,499 votes, i.e. 71.80% of the Company`s 40,729,200 votes were represented at the meeting and 51 shareholders were represented at the meeting.

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