Market announcement
TKM Grupp AS
LEI code
529900785KF1K0EEW940
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10031
Submission date and time
23.12.2022 16:30:00
Content of announcement in Estonian
Title
Turvateenuste valdkonna laienemine
Message
Tallinna Kaubamaja Grupp AS omandab 100% aktsiaseltsi Walde aktsiatest. Tehing viiakse lõpule pärast vajalike kooskõlastuste saamist lepingupartneritelt ja täiendavate toimingute läbi viimist. Aktsiaseltsi Walde aktsiakapital on 25,6 tuhat eurot (see koosneb 100 aktsiast nimiväärtusega 255,60 eurot). Aktsiaselts Walde on turvasüsteemide hulgimüüja, mis on muuhulgas 2N Telekomunikace, Honeywell ja Anixter seadmete sertifitseeritud edasimüüja. Aktsiaseltsi Walde osaluse omandamine võimaldab Tallinna Kaubamaja Grupil veelgi tugevdada oma turvateenuste valdkonda, mis on viimastel aastatel olnud Tallinna Kaubamaja Grupi üks kiiremini kasvavaid ärisuundi. Tehing loob võimalusi tuua turule uusi tooteid ja arendada turvasüsteemide hulgimüügi tegevust. Walde AS äritegevus jätkub senisel kujul ja tehinguga seoses ei tehta muudatusi ettevõtte töötajate koosseisus. Tehing ei ole käsitletav olulise osaluse omandamisena ega tehinguna seotud isikuga NASDAQ Tallinna Börsi reglemendi osa "Nõuded Emitentidele" tähenduses ega avalda olulist mõju Tallinna Kaubamaja Grupi tegevusele. Tallinna Kaubamaja Grupp AS-i nõukogu ja juhatuse liikmed ei ole tehingutest muul viisil isiklikult huvitatud. Raul Puusepp Juhatuse esimees Tel 731 5000
Content of announcement in English
Title
Expansion of the field of security services
Message
Tallinna Kaubamaja Grupp AS acquires 100% of the shares of AS Walde. The transaction will be completed after receiving the necessary approvals from the contractual partners and carrying out additional actions. The share capital of AS Walde is 25.6 thousand euros (it consists of 100 shares with a nominal value of 255.60 euros). AS Walde is a wholesaler of security systems, which is a certified distributor of 2N Telekomunikace, Honeywell and Anixter equipment, among others. The acquisition of the shareholding of AS Walde enables Tallinna Kaubamaja Grupp to further strengthen its field of security services, which has been one of the Tallinna Kaubamaja Grupp's fastest growing business lines in recent years. The transaction creates opportunities to bring new products to the market and develop security system wholesale operations. The business of Walde AS will continue in its current form, and there will be no changes in the composition of Walde AS's employees in connection with the transaction. The transaction cannot be considered as the acquisition of a significant share or a person related to the transaction within the meaning of the section "Requirements for Issuers" of the NASDAQ Tallinn Stock Exchange regulations, and does not have a significant impact on the operations of Tallinna Kaubamaja Grupp. The members of Tallinna Kaubamaja Grupp AS's supervisory board and management board are not personally interested in the transactions in any other way. Raul Puusepp Chairman of the Board Phone: +372 731 5000