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
18435
Submission date and time
16.04.2026 16:30:00
Content of announcement in Estonian
Title
TKM Grupp AS tütarettevõtete nõukogu liikmete volituste pikendamine
Message
TKM Grupp AS otsustas ainuaktsionärina pikendada Selver AS-i ning TKM Kinnisvara AS-i nõukogu liikmete volitusi. Selver AS-i nõukogus jätkavad ainuaktsionäri otsusel Raul Puusepp (nõukogu esimees), Jüri Käo, Enn Kunila ja Kristo Anton uuel 3-aastasel ametiajal kuni 21.04.2029. TKM Kinnisvara AS-i nõukogus jätkavad Enn Kunila (nõukogu esimees), Jüri Käo, Raul Puusepp ja Kristo Anton uuel 3- aastasel ametiajal kuni 18.05.2029. Ühtlasi otsustas Selver AS ainuosanikuna pikendada Kulinaaria OÜ nõukogu liikmete volitusi. Kulinaaria OÜ nõukogus jätkavad ainuosaniku otsusel Kristi Simonsen (nõukogu esimees), Jüri Käo, Enn Kunila, Raul Puusepp ja Kristo Anton uuel 3-aastasel ametiajal kuni 21.04.2029. Selver AS opereerib super- ja hüpermarketite ketti, mis kaupleb peamiselt toidu- ja esmatarbekaupadega. Kulinaaria OÜ on Selver AS tütarettevõte, mille põhitegevuseks on valmistoidu tootmine ja müük. TKM Kinnisvara AS tegeleb TKM Grupp AS-ile kuuluva kinnisvara arendamise, haldamise, hooldamise ja kaubanduspindade välja rentimisega. Raul Puusepp Juhatuse esimees [email protected] (mailto:[email protected]) Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Supervisory Board of the subsidiaries of TKM Grupp AS
Message
TKM Grupp AS has resolved as the sole shareholder to prolong the terms of authorities of the members of the Supervisory Boards of Selver AS and TKM Kinnisvara AS. As per the resolution of the sole shareholder of Selver AS, Raul Puusepp (Chairman of the Supervisory Board), Jüri Käo, Enn Kunila and Kristo Anton shall continue as members of the Supervisory Board for another 3-year term until 21 April 2029. Members of the Supervisory board of TKM Kinnisvara AS, Enn Kunila (Chairman of the Supervisory Board), Jüri Käo, Raul Puusepp and Kristo Anton will continue for another 3-year term until 18 May 2029. In addition, Selver AS has resolved as the sole shareholder to prolong the terms of authorities of the members of the Supervisory Board of Kulinaaria OÜ. Kristi Simonsen (Chairman of the Supervisory Board), Jüri Käo, Enn Kunila, Raul Puusepp and Kristo Anton shall continue in office for a new 3-year term until 21 April 2029. Selver AS operates super and hypermarket chain that mostly trades with food and convenience goods. Kulinaaria OÜ is the subsidiary of Selver AS, which main activity is the production and sale of prepared food. TKM Kinnisvara AS deals with the development, management, maintenance and leasing of commercial premises belonging to TKM Grupp AS. Raul Puusepp Chairman of the Board [email protected] (mailto:[email protected]) Phone: +372 731 5000