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

18210

Submission date and time

16.02.2026 16:30:00

Content of announcement in Estonian

Title

TKM Grupp AS juhatuse liikme volituste pikendamine

Message

TKM  Grupp  AS  nõukogu  otsustas  13. veebruaril 2026 pikendada juhatuse liikme
volitusi.  Nõukogu otsusel jätkab juhatuse  liikmena Raul Puusepp, tema volitusi
pikendati uueks 3-aastaseks ametiajaks alates 6. märtsist 2026.

Raul Puusepp
Juhatuse esimees
Tel 731 5000
[email protected]

Content of announcement in English

Title

Prolongation of authorities of member of the Management Board of TKM Grupp AS

Message

The  Supervisory  Board  of  TKM  Grupp  AS  has resolved on 13 February 2026 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 2026.

Raul Puusepp
Chairman of the Board
Phone: +372 731 5000
[email protected]