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 price sensitive information
Unique data record identifier
2226
Submission date and time
05.05.2009 11:00:00
Content of announcement in Estonian
Title
MUUDATUSED TALLINNA KAUBAMAJA KINGAÄRIDE JUHATUSE KOOSSEISUS
Message
Seoses aastase ülevõtmis- ning arendusetapi lõppemisega otsustas AS-i ABC King nõukogu oma 04.05.2009 toimunud koosolekul rahuldada Silja Silma avalduse enda tagasikutsumiseks AS-i ABC King juhatuse liikme kohalt. Samuti rahuldati Silja Silma tagasikutsumise palve SIA ABC King, OÜ Suurtüki NK ja SIA Suurtuki juhatuse liikme kohalt. Silja Silm jätkab kingaäride juhtkonnas kaubandusjuhina. Uueks juhatuse liikmeks tegevjuhi kohustes valiti senine Tallinna Kaubamaja arendusjuht Erkki Laugus, kelle volitused AS-i ABC King, SIA ABC King, OÜ Suurtüki NK ja SIA Suurtuki juhatuse liikmena algavad vastavasisuliste kannete tegemisel äriregistris mai algul. Erkki Laugus on lõpetanud Eesti Põllumajandus Ülikooli majandusteaduskonna ettevõtluse eriala 1996. aastal. Alates 2006. aastast on ta töötanud Tallinna Kaubamaja AS arendusosakonnas. Erkki Laugus ei oma Tallinna Kaubamaja aktsiaid. Raul Puusepp Juhatuse esimees Tel 731 5000
Content of announcement in English
Title
CHANGES IN THE MANAGEMENT BOARD OF TALLINNA KAUBAMAJA FOOTWEAR COMPANIES
Message
In connection with the completion of a one-year takeover and development period, the Supervisory Board of AS ABC King decided on its 4 May 2009 meeting to accept the letter of resignation of the current Member of the Management Board of AS ABC King Silja Silm. Also the letter of resignation of Silja Silm as Member of the Management Board of SIA ABC King, OÜ Suurtüki NK and SIA Suurtuki was accepted. Silja Silm will continue in the management of the Footwear segment as a Merchandise Manager. Erkki Laugus, Development Manager of Tallinna Kaubamaja was elected as a new Member of the Management Board and Managing Director. His authority as the Member of the Management Board of AS ABC King, SIA ABC King, OÜ Suurtüki NK and SIA Suurtuki will take effect after making the corresponding entries to the Commercial Register at the beginning of May. Erkki Laugus has a degree of Business Management of Estonian Agricultural University's Faculty of Economics from 1996. Since 2006, Erkki Laugus has been working in the Development Department of Tallinna Kaubamaja AS. Erkki Laugus does not own shares of Tallinna Kaubamaja AS. Raul Puusepp Chairman of the Board Tel +372 731 5000