Change in substantial shareholding
Pursuant to the Securities Market Act, KJK FUND SICAV-SIF has informed Tallinna Kaubamaja Grupp AS that in relation to the sale of shares on the 25th of February 2019 the aggregate holding of the KJK FUND SICAV-SIF fell below the 5% threshold of the voting stock in Tallinna Kaubamaja Grupp AS. After the sale of shares the KJK FUND...
Read moreAudited annual report 2018
The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 25 February 2019 the annual report and profit allocation proposal for the year 2018 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 2018
In the fourth quarter of 2018, the unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 182.4 million euros, exceeding the year-on-year result by 4.2%. The sales revenue generated in 12 months was 681.2 million euros, showing an increase of 4.6% compared to the result of 2017, when the sales revenue was 651.3 million euros. In the fourth quarter...
Read moreDeletion of Selver Latvia SIA from the register of enterprises
On 30 August 2018, Tallinna Kaubamaja Grupp AS published a stock exchange announcement, in which they announced that Selver Latvia SIA, a subsidiary established for operating on the Latvian retail market, shall be dissolved.
Read moreReporting calendar in 2019
In 2019, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market.
Read moreProlongation of authorities of members of the Supervisory Board of osaühing Tartu Kaubamaja Kinnisvara
Tallinna Kaubamaja Kinnisvara Aktsiaselts, subsidiary of Tallinna Kaubamaja Grupp AS, has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of osaühing Tartu Kaubamaja Kinnisvara for another 5-year term as of 3 December 2018.
Read moreUnaudited consolidated interim accounts for the third quarter and first nine months of 2018
In the 3rd quarter of 2018, the unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 167.1 million euros, exceeding the year-on-year result by 3.9%. The sales revenue generated in the first nine months was 501.6 million euros, showing an increase of 5.3% compared to the result of the first nine months of 2017, when the sales revenue was...
Read moreProlongation of authorities of members of the Supervisory Board of KIA Auto AS
TKM Auto OÜ, subsidiary of Tallinna Kaubamaja Grupp AS, has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of KIA Auto AS for another 3-year term as of 23 September 2018.
Read moreLiquidation of Selver Latvia SIA
On 8 October 2009, Tallinna Kaubamaja Grupp AS published a stock exchange announcement, in which they announced that they would freeze the activities of Selver Latvia SIA, a subsidiary established for operating on the Latvian retail market. The freezing of activities was brought on by the sudden decline of the Latvian economic environment at the time as well as...
Read moreResolution of the European Court of Justice in the proceedings of the claims for refunding the sales tax on non-excise goods filed by the subsidiaries of Tallinna Kaubamaja Grupp AS
On 11 August 2014, Tallinna Kaubamaja Grupp AS published a stock exchange announcement, in which it was announced that the subsidiaries of the group were appealing for a refund of the sales tax paid in Tallinn in the period from 1 June 2010 to 31 December 2011 in the total amount of 3.27 million euros. The city of Tallinn...
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