28.03.2016

Ruling of the Supreme Court of Estonia on the processing of the appeal against the court ruling of the Office of the Prosecutor General regarding Selver AS

The Tallinn Circuit Court annulled with the ruling of 20 January 2016 the court judgement No 1-14-3730 regarding the County Court’s previous judgement of conviction of Selver AS and its former employee, Tiiu Valk, and awarded Selver AS costs for legal assistance. The Office of the Prosecutor General submitted to the Supreme Court an appeal against the court ruling...

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29.02.2016

Audited annual report 2015

The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 1 March 2016 the annual report and profit allocation proposal for the year 2015 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.

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Notice 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 12 April 2016 at 14:00, in the Conference centre of Nordic Hotel Forum Radisson, Viru väljak 3, Tallinn.

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09.02.2016

Unaudited consolidated interim accounts for the fourth quarter and 12 months of 2015

The consolidated non-audited sales revenue of Tallinna Kaubamaja Group was 555.4 million euros in 2015, a growth of 3.8% compared to the results of 2014 when the sales revenue was 535.0 million euros. In the fourth quarter, the sales revenue of the group was 152.9 million euros, exceeding the sales results of the previous year by 5.1%.

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20.01.2016

Tallinn Circuit Court’s total acquittal judgement regarding Selver AS

With judgement dated 20 January 2016 in case no. 1-14-3730 Tallinn Circuit Court acquitted Selver AS and its former employee Tiiu Valk on all charges and earlier conviction by the court of first instance. Selver AS was awarded costs for legal assistance. Selver AS is sincerely glad for circuit court’s ruling regarding Selver AS and Tiiu Valk. On 29...

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07.01.2016

Sales results for the 4th quarter and 2015

The consolidated unaudited sales revenue of the Tallinna Kaubamaja Group in 2015 was 555.5 million euros, having grown by 3.8% compared to the result of 2014, when the sales revenue was 535.0 million euros. In the 4th quarter, the group’s sales revenue was 153.0 million euros, which is 5.1% more than the sales revenue earned the year before. Revenue...

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04.01.2016

Reporting calendar in 2016

In 2016, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market...

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01.12.2015

Decision of the Administrative Court on the advertisement-tax refund claim in Tallinn

On 25 August 2014, Tallinna Kaubamaja Grupp AS published a stock exchange release on the claims for the advertisement tax refund. On 11 February 2015 and 21 May 2015, we announced the court’s judgements on the advertisement tax paid in Pärnu and Tartu. On 30 November 2015, the court also communicated the judgement on the claim for refund of...

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27.10.2015

Renewal of the sales premises of Tallinna Kaubamaja

Kaubamaja AS, the subsidiary of Tallinna Kaubamaja Grupp AS, operates a traditional full-scale department store that includes the sales of fashion, food, home, beauty and children’s goods. Sales premises of Kaubamaja AS are located in Tallinn and Tartu. Kaubamaja AS has launched activities for the refurbishment of the Tallinn sales premises built in 1960, and according to plan, this...

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13.10.2015

Unaudited consolidated interim accounts for the third quarter and nine months of 2015

The unaudited consolidated sales revenue of Tallinna Kaubamaja Grupp in the 3rd quarter of 2015 was 139.8 million euros, exceeding the year-on-year sales revenue by 4.9%. The sales revenue in the first nine months was 402.6 million euros, an increase of 3.3% compared to the nine-month results in 2014, when the sales revenue was 389.5 million euros. The unaudited consolidated...

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