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Prolongation of authorities of members of the Supervisory Board of Selver AS and Kulinaaria OÜ

31.03.2020

Tallinna Kaubamaja Grupp AS has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of Selver AS for another 3-year term as of 22 April 2020. The members of the Supervisory Board of Selver AS are Andres Järving (Chairman of the Supervisory Board), Enn Kunila, Jüri Käo and Raul Puusepp.

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Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 20.03.2020