Market announcement

TKM Grupp AS

Category

Other price sensitive information

Date

22.10.2008 15:15:00

Title

MUUDATUS KIA AUTO AS JUHATUSE KOOSSEISUS

Message

1. novembril lõpeb KIA Auto ASi juhatuse liikme Jaak Heinola teenistusleping.
21.10.2008 toimunud KIA Auto ASi nõukogu koosolekul otsustati senise
kaheliikmelise juhatuse asemel jätkata üheliikmelise juhatusega. Ettevõtte
juhatajana jätkab tänane juhatuse liige ja müügidirektor Sven Litvinov. 

Sven Litvinov alustas KIA Auto ASis tööd 1994. aastal. Alates 2000. aastast
töötab Sven Litvinov müügidirektori ametikohal. KIA Auto ASi juhatusse valiti
Sven Litvinov 2004. aastal. 

Sven Litvinov ei oma Tallinna Kaubamaja AS aktsiaid.

Raul Puusepp
Juhatuse esimees
Tel 7 315 000

Title

CHANGES IN THE MEMBERSHIP OF THE MANAGEMENT BOARD OF KIA AUTO AS

Message

On 1 November 2008 the contract of service of Mr. Jaak Heinola, a member of the
Management Board of KIA Auto AS, comes to an end. At the meeting of the
Supervisory Board of KIA Auto AS held on 21 October 2008 the Supervisory Board
decided to continue with a single-member management board instead of a
two-member Management Board. Fulfilling the duties of Managing Director will be
current member of the Management Board and Sales Director Mr. Sven Litvinov. 

Mr. Litvinov joined KIA Auto AS in 1994 and has been the company's Sales
Director since 2000. In 2004 Mr. Litvinov was elected to the management board
of KIA Auto AS. 

Mr. Litvinov does not own shares in Tallinna Kaubamaja AS.

Raul Puusepp
Chairman of the Board
Telephone: +372 731 5000