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
10124
Submission date and time
17.02.2023 17:00:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS juhatuse liikme volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS nõukogu otsustas 17. veebruaril 2023 pikendada juhatuse liikme volitusi. Nõukogu otsusel jätkab juhatuse liikmena Raul Puusepp, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates 6. märtsist 2023. Raul Puusepp Juhatuse esimees Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of member of the Management Board of Tallinna Kaubamaja Grupp AS
Message
The Supervisory Board of Tallinna Kaubamaja Grupp AS has resolved on 17 February 2023 to prolong the authorities of member of the Management Board. As per resolution of the Supervisory Board, Raul Puusepp shall continue as member of the Management Board and his term of authorities was prolonged for another 3- year term as of 6 March 2023. Raul Puusepp Chairman of the Board Phone: +372 731 5000