Notice of convening the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS
The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convenes the annual general meeting of shareholders on 18 March 2022 at 2 p.m. in Tallinn, at the L’Embitu Hotel Conference Centre at Lembitu 12.
Read moreUnaudited consolidated interim accounts for the fourth quarter and twelve months of 2021
In the fourth quarter of 2021, the consolidated unaudited sales revenue of the Group was 217.5 million euros, which was 8.1% more than the sales revenue of the same period in 2020. The sales revenue of 2021 was 821.6 million euros, showing a growth of 10.7% compared to the result of 2020, when the sales revenue was 741.9 million...
Read moreUnaudited consolidated interim accounts for the third quarter and first nine months of 2021
In the third quarter of 2021, the consolidated unaudited sales revenue of the Group was 206.2 million euros, which was 6.2% more than the sales revenue of the same period in 2020. The sales revenue in the nine months was 604.1 million euros, which was an 11.7% increase in comparison with the result of the first nine months of...
Read moreGradual closure of stores specialised in footwear sales
TKM King AS, subsidiary of Tallinna Kaubamaja Group, will gradually close its ABC KING and SHU physical stores that are specialised in footwear sales during 2022. The Group will continue footwear sales through e-channels, in Kaubamaja and in larger Selver stores. At present, there are no plans to sell shares of TKM King AS, termination of the company neither...
Read moreUnaudited consolidated interim accounts for the second quarter and first six months of 2021
As of the interim reports for the second quarter and the first six months of 2021, the Group has decided to make a change in the structure of the reporting of operating segments. A new security segment has been brought out and the former footwear segment is added to the segment of department stores. The respective comparative data is...
Read moreProlongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of Tallinna Kaubamaja Grupp AS
The Supervisory Boards of the subsidiaries of Kaubamaja AS, TKM Auto OÜ, Aktsiaselts VIKING MOTORS and Kulinaaria OÜ have resolved to prolong the authorities of members of the Management Board. As per resolution of the Supervisory Board of Kaubamaja AS, Erkki Laugus shall continue as member of the Management Board and his term of authorities was prolonged for another...
Read moreUnaudited consolidated interim accounts for the first quarter of 2021
In the first quarter of 2021, the consolidated unaudited sales revenue of Tallinna Kaubamaja Grupp was 190.8 million euros. Compared to the first quarter of 2020, when comparable sales revenue was 175.5 million euros, the increase was 8.7%. The net loss for the reporting period was 2.2 million euros, which increased by 0.4 million euros compared to the first...
Read moreDividend payment ex-date of Tallinna Kaubamaja Grupp AS
Tallinna Kaubamaja Grupp AS (trading code TKM1T, ISIN code EE0000001105) will close the list of shareholders for dividend payment on 6 April 2021 at the end of the working day of the Nasdaq CSD Estonian Settlement System. Proceeding from the above, the ex-date is 1 April 2021. From that date the new owner of the shares is not entitled...
Read moreDecisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 19.03.2021
The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 19 March 2021 at the Radisson Blu Hotel Olümpia Conference Centre at Liivalaia 33, Tallinn. 29,541,042 votes, i.e. 72.53% of the Company`s 40,729,200 votes were represented at the meeting and 54 shareholders were represented at the meeting.
Read moreOrganising the annual general meeting of shareholders and participation therein
The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convened the annual general meeting of shareholders on 22 February 2021 to take place on 19 March 2021 at 11 a.m. at the Radisson Blu Hotel Olümpia Conference Centre at Liivalaia 33 Tallinn. The annual general meeting is not a public meeting or a public...
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