Announcement View
Company Tallinna Kaubamaja Grupp AS
Type Company Release
Category Other corporate action
Publicize date 18 Nov 2022 16:30:00 +0200
Languages
Kell English
Currency
Title Prolongation of authorities of members of the Management Board of the subsidiaries of Tallinna Kaubamaja Grupp AS and members of the Audit Committee
Content
The  Supervisory  Boards  of  the  subsidiaries  of Tallinna Kaubamaja Grupp AS,
namely   Selver  AS,  Tallinna  Kaubamaja  Kinnisvara  AS  and  Tartu  Kaubamaja
Kinnisvara  OÜ, have resolved to prolong  the authorities of existing members of
the Management Board:

  * As per resolution of the Supervisory Board of Selver AS, Kristi Lomp shall
    continue as member of the Management Board and her term of authorities was
    prolonged for another 3-year term as of 4 December 2022.
  * As per resolution of the Supervisory Board of Tallinna Kaubamaja Kinnisvara
    AS, Peeter Kütt shall continue as member of the Management Board and his
    term of authorities was prolonged for another 3-year term as of 12 January
    2023.
  * As per resolution of the Supervisory Board of Tartu Kaubamaja Kinnisvara OÜ,
    Peeter Kütt shall continue as member of the Management Board and his term of
    authorities was prolonged for another 3-year term as of 8 December 2022.

Selver  AS operates super and hypermarket chain that mostly trades with food and
convenience  goods.  Tallinna  Kaubamaja  Kinnisvara  Aktsiaselts deals with the
development,   management,   maintenance  and  leasing  of  commercial  premises
belonging  to  Tallinna  Kaubamaja  Grupp  AS.  Tartu Kaubamaja Kinnisvara OÜ is
responsible for managing and leasing the premises of Tartu Department Store.

As  per resolution of the Supervisory Board of Tallinna Kaubamaja Grupp AS, Kaia
Salumets  (chairman), Andres  Järving, Jüri  Käo, Gunnar  Kraft and Kristo Anton
shall  continue  as  members  of  the  Audit  Committee.  Their authorities were
prolonged  for another  3-year term  as of  26 January 2023. Audit  Committee of
Tallinna  Kaubamaja Group is a body, formed by the Supervisory Board, having the
function  of advising the Supervisory Board on issues, related to the conduct of
supervision.

Raul Puusepp
Chairman of the Board
Phone: +372 731 5000