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
10616
Submission date and time
26.09.2023 16:30:00
Content of announcement in Estonian
Title
Tütarettevõtjate ühinemine
Message
Tallinna Kaubamaja Grupp AS teavitas börsi 13.07.2023 100% Skarabeus Julgestusteenistus OÜ osade ning 16.08.2023 100% Caesari Turvateenistuse Aktsiaseltsi aktsiate omandamisest tütarettevõte Viking Security AS poolt. Tehingutega tugevdas Viking Security AS oma kõigi valdkondade äritegevust. Ettevõtete omandamine on andnud positiivset sünergiat läbi tugeva valdkonna oskusteabe liitmise, tegevusvõimekuse kasvu ja kuluefektiivsuse ning loob võimaluse jätkata edukat kasvu ja arendada uusi teenuseid. Efektiivsuse tõstmise huvides on kavas ühendada ülalnimetatud gruppi kuuluvate turvaettevõtete tegevus, milleks viiakse läbi ühinemine, kus Viking Security AS (ühendav ühing) ühendab endasse nii Skarabeus Julgestusteenistus OÜ kui Caesari Turvateenistuse Aktsiaseltsi (ühendatavad ühingud). Täna allkirjastati ülalmainitud ühinemisega seonduv ühinemisleping. Ühinemise registreerimine äriregistris leiab aset tõenäoliselt detsembris 2023. Ühendatud ettevõte jätkab kvaliteetsete turvateenuste osutamist. Tekkiv sünergia võimaldab pakkuda klientidele veelgi paremaid ja täiuslikumaid lahendusi ning jätkata ettevõtte senist edukat kasvu. Viking Security AS juhatuse liikmena jätkab tänane juhatuse liige Tannar Tiitsar. Viking Security AS nõukogu koosseisus jätkavad Raul Puusepp (nõukogu esimees), Enn Kunila, Jüri Käo ja Kristo Anton. Viking Security AS turvaseadmete hulgimüügiga tegelev tütarettevõtja Walde AS jätkab tegevust eraldiseisva ettevõttena. Raul Puusepp Juhatuse esimees Tel 731 5000
Content of announcement in English
Title
Merger of subsidiaries
Message
Tallinna Kaubamaja Grupp AS informed the stock exchange on the 13(th) of July 2023 of acquiring 100% shares of Skarabeus Julgestusteenistus OÜ and on the 16(th) of August 2023 of acquiring 100% shares of Caesari Turvateenistuse Aktsiaselts by its subsidiary, Viking Security AS. By respective acquisitions Viking Security AS strengthened its business in all areas of activity. The acquiring of the companies has given positive synergy through the fusion of strong industry know-how, the growth of operational capability and cost- effectiveness and creates an opportunity to continue successful growth and develop new services. To increase efficiency, the plan is to merge the activities of aforementioned subsidiaries in the group that are involved in security business - both Skarabeus Julgestusteenistus OÜ and Caesari Turvateenistuse Aktsiaselts (companies to be acquired) will be merged into Viking Security AS (acquiring company). The merger agreement related to the above-mentioned merger was signed today. The merger will most likely be registered in the Commercial Registry during December 2023. The merged company will continue providing high-quality security services. The resulting synergy will allow us to provide our clients with increasingly better and perfected solutions and continue the successful growth of the company thus far. Tannar Tiitsar, the current member of the management board of Viking Security AS, will continue as a member of the management board of Viking Security AS. The supervisory board of Viking Security AS will continue with members Raul Puusepp (Chairman), Enn Kunila, Jüri Käo and Kristo Anton. Viking Security AS's security equipment wholesale subsidiary Walde AS continues to operate as a separate company. Raul Puusepp Chairman of the Board Phone: +372 731 5000