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
18331
Submission date and time
17.03.2026 16:05:00
Content of announcement in Estonian
Title
Parandus: TKM Grupp AS korralise üldkoosoleku otsused 17.03.2026
Message
Selgitus: Korrigeeritud on otsuse punktides 1., 2. ja 3. märgitud häälte arvud ja protsendid, mis tehnilise vea tõttu algses teates olid vähesel määral ebatäpsed. 17. märtsil 2026. aastal toimus TKM Grupp AS-i aktsionäride korraline üldkoosolek hotellis Nordic Hotel Forum (aadress Viru väljak 3, Tallinn). Ettevõtte 40 729 200 häälest oli koosolekul esindatud 28 617 493 häält, so 70,26% kõikidest häältest ning kokku oli esindatud 59 aktsionäri. TKM Grupp AS-i aktsionäride üldkoosolek otsustas: 1. TKM Grupp AS 2025. a. majandusaasta aruande kinnitamine Kinnitada 28 614 159 hääle ehk 99,99% poolthäälega TKM Grupp AS juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2025. a majandusaasta aruanne, mille kohaselt TKM Grupp AS konsolideeritud bilansimaht seisuga 31.12.2025 on 697 975 tuhat eurot, aruandeaasta müügitulu 919 648 tuhat eurot ning puhaskasum 17 527 tuhat eurot. 2. Kasumi jaotamine Kinnitada 28 615 565 hääle ehk 99,99% poolthäälega TKM Grupp AS 2025. aasta kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste aastate jaotamata kasum 106 701 tuhat eurot 2025. aasta puhaskasum 17 527 tuhat eurot Kokku jaotuskõlblik kasum seisuga 31.12.2025 124 228 tuhat eurot Maksta dividendi 0,60 eurot aktsia kohta 24 438 tuhat eurot Jaotamata kasumi jääk pärast kasumi jaotamist 99 790 tuhat eurot Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse 31. märtsil 2026 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Dividend makstakse aktsionäridele 07. aprillil 2026 ülekandega aktsionäri pangaarvele. 3. Juhatuse liikmete tasustamise põhimõtete heakskiitmine Kiita 28 466 670 hääle ehk 99,47% poolthäälega heaks nõukogu poolt kinnitatud TKM Grupp AS tasustamispoliitika. TKM Grupp AS dividendimakse ex-päev Ülaltoodust tulenevalt annab TKM Grupp AS teada, et väärtpaberitega seotud õiguste muutumise päev (ex-päev) on 30.03.2026. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2025. majandusaasta eest. Raul Puusepp Juhatuse esimees Tel. 731 5000 [email protected]
Content of announcement in English
Title
Correction: Decisions of the annual general meeting of shareholders of TKM Grupp AS 17th of March 2026
Message
Explanation: The number of votes and percentages indicated in the decision numbers 1., 2. and 3. have been corrected, as the figures in the original announcement were slightly inaccurate due to a technical error. The Annual General Meeting of Shareholders of TKM Grupp AS was held on 17(th) of March 2026 at the Nordic Hotel Forum (address: Viru väljak 3, Tallinn). 28,617,493 votes, i.e. 70.26% of the Company`s 40,729,200 votes were represented at the meeting and 59 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 2025 With 28,614,159, i.e. 99.99% votes in favour, to approve the annual report for 2025 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 2025 is 697,975 thousand euros, sales revenue 919,648 thousand euros, and net profit 17,527 thousand euros. 2. Profit distribution With 28,615,565, i.e. 99.99% votes in favour, to approve the proposal for the distribution of the profit of TKM Grupp AS for 2025 submitted by the Management Board and approved by the Supervisory Board as follows: Retained earnings from previous years 106,701 thousand euros Net profit for 2025 17,527 thousand euros Total distributable profit as at 31 December 2025 124,228 thousand euros Pay a dividend of 0,60 euros per share 24,438 thousand euros Retained earnings after the distribution of profits 99,790 thousand euros The list of shareholders entitled to receive the dividend will be fixed on 31(st) of March 2026 as at the end of the business day of Nasdaq CSD's Estonian settlement system. The dividend will be paid to shareholders on 7(th) of April 2026 by transfer to the shareholder's bank account. 3. Approval of the principles of remuneration of the Management Board members With 28,466,670, i.e. 99.47% votes in favour, to approve the Remuneration Policy of TKM Grupp AS as adopted by the Supervisory Board. Dividend payment ex-date of TKM Grupp AS Proceeding from the above, TKM Grupp AS informs that the dividend payment ex- date is 30(th) of March 2026. From that date the new owner of the shares is not entitled to dividends for the year 2025 . Raul Puusepp Chairman of the Board Phone +372 731 5000 [email protected]