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
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