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 19 March 2021 at 11 a.m. in Tallinn, at the Radisson Blu Hotel Olümpia Conference Centre at Liivalaia 33. The registration of the participants of the meeting will start on 19 March 2021 at 10.30 a.m. The...
Read moreAudited annual report 2020
The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 22 February 2021 the annual report and profit allocation proposal for the year 2020 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. The revenues...
Read moreUnaudited consolidated interim accounts for the fourth quarter and twelve months of 2020
In the fourth quarter of 2020, the consolidated unaudited sales revenue of Tallinna Kaubamaja Grupp was 201.3 million euros, which was 4.5% more than the sales revenue of the same period in 2019. The sales revenue in the twelve months was 741.9 million euros, showing a growth of 3.4% compared to the result of 2019, when the sales revenue...
Read moreExpansion of the field of security services of Tallinna Kaubamaja Grupp AS
Yesterday, on 30 December 2020, VIKING SECURITY AS, a subsidiary of Tallinna Kaubamaja Grupp AS, entered into an agreement to acquire from P. DUSSMANN EESTI OÜ its security services business in Estonia together with the assets and agreements belonging to it. As of 1 March 2021, as a result of the acquisition of the business, the assets and agreements...
Read moreReporting calendar in 2021
In 2021, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market: 2020 4th quarter and 12 months interim report January 212020 audited annual report February 222021 1st quarter and 3 months interim report April 132021 2nd quarter and 6 months interim report July 132021 3rd quarter and 9 months interim...
Read moreUnaudited consolidated interim accounts for the third quarter and first nine months of 2020
In the third quarter of 2020, the consolidated unaudited sales revenue of Tallinna Kaubamaja Grupp was 194.2 million euros, which was 8.1% higher than the sales revenue of the same period in 2019. The sales revenue in the first nine months was 540.7 million euros, which was a 3.1% increase in comparison with the result of the first nine...
Read moreRestructuration of the Group and establishment of subsidiaries
Tallinna Kaubamaja Grupp AS published a stock exchange notice on 20 July 2020 announcing the restructuring of Tallinna Kaubamaja Grupp and the establishment of subsidiaries. We hereby provide an overview of the progress of the restructuring process and announce a mandate extension of a member of the management board of KIA Auto AS, our subsidiary, for a new term....
Read moreUnaudited consolidated interim accounts for the second quarter and first six months of 2020
In the second quarter of 2020, the consolidated unaudited sales revenue of Tallinna Kaubamaja Grupp was 171.0 million euros, which was 5.8% less than the sales revenue of the same period in 2019. The sales revenue in the first six months was 346.5 million euros, which was a 0.5% increase in comparison with the result of the first six...
Read moreAcquisition of the Shares of ABC Supermarkets AS
Today, on April 27th 2020, Selver AS a subsidiary of Tallinna Kaubamaja Grupp AS, has entered into an agreement to acquire 100% of the shares of ABC Supermarkets AS. The transaction shall be completed after obtaining the necessary permissions from the Competition Authority and performing other additional procedures. The nominal value of the shares of ABC Supermarkets AS is 984,239...
Read moreCOVID-19 implications for Tallinna Kaubamaja Grupp AS business
On 12 March, the Government of the Republic declared an emergency situation due to the global pandemic spread of the coronavirus, which causes the disease known as COVID-19, the detection of the spread of the virus within Estonia and the high probability of its further spread, and the resulting risk of mass infection. As of 27 March, additional restrictions...
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