Unaudited consolidated interim accounts for the second quarter and first six months of 2018

In the second quarter of 2018, the unaudited sales revenue of the Tallinna Kaubamaja Group was 174.9 million euros, exceeding the year-on-year result by 6.2%. The sales revenue generated in the first half of the year was 334.4 million euros, growing by 6.1% compared to the result of the first half of 2017, when the sales revenue was 315.3...

Address change of Tallinna Kaubamaja Grupp AS

Prolongation 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.

Unaudited consolidated interim accounts for the first quarter of 2018

In the first quarter of 2018, the unaudited consolidated sales revenue of the Tallinn Kaubamaja Group was 159.5 million euros. Compared to the first quarter of 2017, when its sales revenue was 150.7 million euros, the growth accounted for 5.9%.

Dividend 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 09.04.2018 at the end of the working day of the Nasdaq CSD Estonian Settlement System.

Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 22.03.2018

The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 22 March 2018 in the Conference centre of Nordic Hotel Forum, Viru väljak 3, Tallinn. 32,739,157 votes, i.e. 80.38% of the Company`s 40,729,200 votes were represented at the meeting.

Audited annual report 2017

The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 26 February 2018 the annual report and profit allocation proposal for the year 2017 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...

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 22 March 2018 at 11:00, in the Conference centre of Nordic Hotel Forum Radisson, Viru väljak 3, Tallinn. Registration of the participants begins on 22 March 2018 at 10.30. The list of shareholders entitled to...

Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2017

The unaudited consolidated sales revenue of Tallinna Kaubamaja Group was 175.0 million euros in the fourth quarter of 2017, exceeding the year-on-year result by 7.4%. The sales revenue earned in twelve months was 651.3 million euros, having grown by 8.8% compared to the result of 2016, when the sales revenue amounted to 598.4 million euros.

Reporting calendar in 2018

In 2018, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market...