Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 20.03.2020

The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 20 March 2020 in the Conference centre of Nordic Hotel Forum, Viru väljak 3, Tallinn. 29,064,495 votes, i.e. 71.36% of the Company`s 40,729,200 votes were represented at the meeting. 37 shareholders were represented at the meeting.

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