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
10251
Submission date and time
19.04.2023 16:30:00
Content of announcement in Estonian
Title
Selver ASi ja Kulinaaria OÜ nõukogu liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS otsustas ainuaktsionärina pikendada ja ühtlustada Selver AS-i nõukogu liikmete volituste tähtaega uueks 3-aastaseks ametiajaks alates 22.04.2023. Selver ASi nõukogu liikmed on Raul Puusepp (nõukogu esimees), Jüri Käo, Enn Kunila ja Kristo Anton. Ühtlasi on Selver AS ainuosanikuna otsustanud pikendada ja ühtlustada kõigi Kulinaaria OÜ nõukogu liikmete volituste tähtaega uueks 3-aastaseks ametiajaks alates 22.04.2023. Kulinaaria OÜ nõukogu liikmed on Kristi Lomp (nõukogu esimees), Jüri Käo, Enn Kunila, Raul Puusepp ja Kristo Anton. Selver AS opereerib super- ja hüpermarketite ketti, mis kaupleb peamiselt toidu- ja esmatarbekaupadega. Kulinaaria OÜ on Selver AS tütarettevõte, mille põhitegevuseks on valmistoidu tootmine ja müük nii jaekaubanduses kui e-poes ning catering täisteenuse pakkumine. Raul Puusepp Juhatuse esimees Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Supervisory Board of Selver AS and Kulinaaria OÜ
Message
Tallinna Kaubamaja Grupp AS has resolved as the sole shareholder to prolong and unify the terms of authorities of all members of the Supervisory Board of Selver AS for another 3-year term as of 22 April 2023. The members of the Supervisory Board of Selver AS are Raul Puusepp (Chairman of the Supervisory Board), Jüri Käo, Enn Kunila and Kristo Anton. Additionally, Selver AS as the sole shareholder has resolved to prolong and unify the terms of authorities of all members of the Supervisory Board of Kulinaaria OÜ for another 3-year term as of 22 April 2023. The members of the Supervisory Board of Kulinaaria OÜ are Kristi Lomp (Chairman of the Supervisory Board), Jüri Käo, Enn Kunila, Raul Puusepp and Kristo Anton. Selver AS operates super and hypermarket chain that mostly trades with food and convenience goods. Kulinaaria OÜ is the subsidiary of Selver AS, which main activity is the production and sale of prepared food, both in retail and the e- shop, as well as providing a full catering service. Raul Puusepp Chairman of the Board Phone: +372 731 5000