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
Results of General Meeting
Unique data record identifier
17104
Submission date and time
17.03.2025 15:00:14
Content of announcement in Estonian
Title
TKM Grupp AS korralise üldkoosoleku otsused 17.03.2025
Message
17. märtsil 2025. aastal toimus TKM Grupp AS-i aktsionäride korraline üldkoosolek Tallinnas, aadressil Tammsaare tee 51 asuvas Viking Motors'i esinduses. Ettevõtte 40 729 200 häälest oli koosolekul esindatud 28 714 877 häält, so 70,50% kõikidest häältest ning kokku oli esindatud 66 aktsionäri. TKM Grupp AS-i aktsionäride üldkoosolek otsustas: 1. TKM Grupp AS 2024. a. majandusaasta aruande kinnitamine Kinnitada 28 575 281 hääle ehk 99,51% poolthäälega TKM Grupp AS juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2024. a majandusaasta aruanne, mille kohaselt TKM Grupp AS konsolideeritud bilansimaht seisuga 31.12.2024 on 706 686 tuhat eurot, aruandeaasta müügitulu 944 568 tuhat eurot ning puhaskasum 27 477 tuhat eurot. 2. Kasumi jaotamine Kinnitada 28 710 107 hääle ehk 99,98% poolthäälega TKM Grupp AS 2024. aasta kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste aastate jaotamata kasum 102 989 tuhat eurot 2024. aasta puhaskasum 27 477 tuhat eurot Kokku jaotuskõlblik kasum seisuga 31.12.2024 130 466 tuhat eurot Maksta dividendi 0,65 eurot aktsia kohta 26 474 tuhat eurot Jaotamata kasumi jääk pärast kasumi jaotamist 103 992 tuhat eurot Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse 31. märtsil 2025 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Dividend makstakse aktsionäridele 03. aprillil 2025 ülekandega aktsionäri pangaarvele. 3. Audiitori nimetamine ja tasustamise korra määramine Nimetada 28 684 712 hääle ehk 99,89% poolthäälega TKM Grupp AS-i 2025. - 2027. a. majandusaastate audiitorkontrolli läbiviijaks AS PricewaterhouseCoopers, registrikood 10142876. Audiitori tasu suuruse otsustab aktsiaseltsi juhatus. TKM Grupp AS dividendimakse ex-päev Ülaltoodust tulenevalt annab TKM Grupp AS teada, et väärtpaberitega seotud õiguste muutumise päev (ex-päev) on 28.03.2025. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2024. majandusaasta eest. Üldkoosolekut kajastava veebiseminari salvestust on alates 17.03.2025 võimalik vaadata https://www.tkmgrupp.ee/investorile/uldkoosolek-2025/ Raul Puusepp Juhatuse esimees Tel. 731 5000
Content of announcement in English
Title
Decisions of the annual general meeting of shareholders of TKM Grupp AS 17th of March 2025
Message
The Annual General Meeting of Shareholders of TKM Grupp AS was held on 17(th) of March 2025 in Tallinn, at Viking Motors dealership at Tammsaare tee 51. 28,714,877 votes, i.e. 70,50% of the Company`s 40,729,200 votes were represented at the meeting and 66 shareholders were represented at the meeting. The decisions of the General Meeting were as follows: 1. Approval of the annual report of TKM Grupp AS for 2024 With 28,575,281, i.e. 99,51% votes in favour, to approve the annual report for 2024 prepared by the Management Board of TKM Grupp AS and approved by the Supervisory Board, in accordance with which the consolidated balance sheet of TKM Grupp AS as at 31 December 2024 is 706,686 thousand euros, sales revenue 944,568 thousand euros, and net profit 27,477 thousand euros. 2. Profit distribution With 28,710,107, i.e. 99,98% votes in favour, to approve the proposal for the distribution of the profit of TKM Grupp AS for 2024 submitted by the Management Board and approved by the Supervisory Board as follows: Retained earnings from previous years 102,989 thousand euros Net profit for 2024 27,477 thousand euros Total distributable profit as at 31 December 2024 130,466 thousand euros Pay a dividend of 0,65 euros per share 26,474 thousand euros Retained earnings after the distribution of profits 103,992 thousand euros The list of shareholders entitled to receive the dividend will be fixed on 31(st) of March 2025 as at the end of the business day of Nasdaq CSD's Estonian settlement system. The dividend will be paid to shareholders on 3(rd) of April 2025 by transfer to the shareholder's bank account. 3. Appointment of an auditor and determination of remuneration procedure With 28,684,712, i.e. 99.89% votes in favour, to appoint AS PricewaterhouseCoopers, registry code 10142876, to conduct the audit of financial years 2025-2027 of TKM Grupp AS. The amount of the auditor's fee shall be decided by the Management Board of the company. Dividend payment ex-date of TKM Grupp AS Proceeding from the above, TKM Grupp AS informs that the dividend payment ex- date is 28(th) of March 2025. From that date the new owner of the shares is not entitled to dividends for the year 2024. The webinar recording of the annual general meeting shall found as of 17(th) of March 2025 at https://www.tkmgrupp.ee/en/for-investors/annual-general-meeting- of-shareholders-2025/. Raul Puusepp Chairman of the Board Phone +372 731 5000