Market announcement
TKM Grupp AS
Category
Other price sensitive information
Date
28.03.2008 14:30:00
Title
MUUDATUS A-SELVER AS JUHATUSE KOOSSEISUS
Message
A-Selver AS Nõukogu rahuldas täna juhataja Ain Taube lahkumisavalduse alates 9. maist 2008 ja valis uueks juhatuse liikmeks tegevdirektori kohustustes senise ostu- ja turundusdirektori Iivi Saare. Iivi Saare volitused A-Selver AS juhatuse liikmena algavad 9. maist 2008. Iivi Saare senised ametikohustused võtab üle ning ühtlasi saab teiseks juhatuse liikmeks Andres Heinver. Seoses Ain Taube lahkumisega lõpevad tema volitused A-Selver AS 100% tütarettevõtte Selver Latvia SIA juhatuse liikmena alates 9. maist 2008. Selver Latvia SIA uueks juhatuse liikmeks saab Iivi Saar. Iivi Saar on töötanud aastatel 1999-2001 Säästumarketi ostudirektorina, 2001-2002 Kesko Food ostu- ja logistikadirektorina ning alates novembrist 2002 Selveri ostu- ja turundusdirektorina. Iivi Saar ei oma Tallinna Kaubamaja AS aktsiaid. Andres Heinver, kes asub alates 9. maist A-Selver AS ostu- ja turundusdirektori ametikohale, on töötanud aastatel 1989-2001 Tallinna Merimetsa Haigla direktorina, 2001-2005 Lääne-Tallinna Keskhaigla juhatuse liikmena ning alates 2007. aastast Selveri äriprotsesside kontrollerina. Andres Heinver ei oma Tallinna Kaubamaja AS aktsiaid. Raul Puusepp juhatuse esimees tel. 7 315 000
Title
CHANGES IN THE MEMBERSHIP OF THE MANAGEMENT BOARD OF
Message
Supervisory Board of A-Selver AS satisfied today the resignation application of current Member of the Management Board Mr. Ain Taube. Ain Taube will leave the office as of May 9, 2008. The new Member of the Management Board in duties of managing director will be current purchase and marketing director Ms. Iivi Saar. Iivi Saar commences her duties as managing director on May 9 and her former duties will be taken over by Mr. Andres Heinver who will be appointed as second Member of the Management Board. Powers of Mr. Ain Taube as the Member of the Management Board of Selver Latvia SIA, 100% subsidiary of A-Selver AS, will end as of May 9, 2008. Ms. Iivi Saar will be appointed as the new Member of the Management Board of Selver Latvia SIA. From 1999 to 2001 Iivi Saar worked as purchasing director of Säästumarket, from 2001 to 2002 as purchasing and logistic director of Kesko Food and since 2002 as purchase and marketing director of A-Selver AS. Iivi Saar does not own shares of Tallinna Kaubamaja AS. Andres Heinver, who commences his duties as purchase and marketing director on May 9, has worked from 1989 to 2001 as director of Merimetsa Hospital in Tallinn, from 2001 to 2005 as Member of the Board of West-Tallinn Central Hospital and since 2007 as controller of Selver business processes. Andres Heinver does not own shares of Tallinna Kaubamaja AS. Raul Puusepp Chairman of the Board Phone: +372 731 5000