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
2257
Submission date and time
21.05.2009 09:32:00
Content of announcement in Estonian
Title
TALLINNA KAUBAMAJA AKTSIASELTSI ÜLDKOOSOLEKU OTSUSED 20.05.09
Message
20. mail 2009. aastal peetud Tallinna Kaubamaja AS-i aktsionäride üldkoosolek
otsustas:
1. Tallinna Kaubamaja AS 2008. a. majandusaasta aruande kinnitamine
Kinnitada Tallinna Kaubamaja AS 2008. aasta majandusaasta aruanne, mille
kohaselt Tallinna Kaubamaja AS konsolideeritud bilansimaht seisuga 31.12.2008.
a. on 4 334 233 tuhat krooni, aruandeaasta müügitulu 6 531 420 tuhat krooni
ning puhaskasum 83 129 tuhat krooni.
2. Kasumi jaotamine
Kinnitada Tallinna Kaubamaja AS 2008. a. kasumi jaotamise otsus ja dividendi
maksmise kord:
Eelmiste aastate jaotamata kasum 622 590 tuhat krooni
2008. a. puhaskasum 83 129 tuhat krooni
Kokku jaotuskõlblik kasum seisuga 31.12.2008 705 719 tuhat krooni
Maksta dividendi 0,4 krooni aktsia kohta 16 292 tuhat krooni
Jaotamata kasumi jääk pärast kasumi jaotamist 689 427 tuhat krooni
Aktsionäride, kellel on õigus saada dividendi, määramisel võetakse aluseks
aktsionäride nimekiri seisuga 03.06.2009. a. kell 23.59.
Dividendi väljamaksmine toimub 04.06.2009. a. ülekandega aktsionäri pangaarvele.
3. Audiitori nimetamine ja tasustamise korra määramine
Nimetada Tallinna Kaubamaja AS 2009. - 2011. majandusaastatel audiitoriks AS
PricewaterhouseCoopers.
Audiitori tasu suuruse otsustab aktsiaseltsi juhatus.
4. Nõukogu liikmete tagasikutsumine
Kutsuda tagasi Tallinna Kaubamaja AS nõukogu liikmed Andres Järving, Jüri Käo,
Enn Kunila, Meelis Milder ja Gunnar Kraft.
5. Nõukogu liikmete valimine
Valida Tallinna Kaubamaja AS nõukogu liikmeteks Andres Järving, Jüri Käo, Enn
Kunila, Meelis Milder ja Gunnar Kraft.
Raul Puusepp
Juhatuse esimees
Tel. 731 5000
Content of announcement in English
Title
DECISIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 20.05.09
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on 20 May 2009 at 3 p.m. The decisions of the General Meeting were as follows: 1. Approval of the annual report of Tallinna Kaubamaja AS for 2008 Shareholders decided to approve the year 2008 annual report of Tallinna Kaubamaja AS, according to which the consolidated balance sheet total of Tallinna Kaubamaja AS was 4 334 233 thousand kroons as of 31.12.2008, the revenue for the financial year was 6 531 420 thousand kroons and the net profit was 83 129 thousand kroons. 2. Profit distribution Shareholders decided distribute the year 2008 profit as presented: Retained profit 622 590 thousand kroons Net profit for 2008 83 129 thousand kroons Total distributable profit as of 31.12.2008 705 719 thousand kroons Dividends of EEK 0.4 to be paid per share 16 292 thousand kroons Retained profit after the distribution of profit 689 427 thousand kroons The list of shareholders entitled to dividends shall be closed at 23.59 hours on 3 June 2009. The dividends are to be paid out to the shareholders on 4 June 2009 by transfer to the shareholders' bank accounts. 3. Appointment of the auditor and determination of the procedure for remuneration Shareholders decided to appoint AS PricewaterhouseCoopers as the auditor of Tallinna Kaubamaja AS for the financial years 2009-2011. Remuneration of the auditor will be decided by the management board of the company. 4. Recall of the members of the supervisory board Shareholders decided to recall the members of the supervisory board Andres Järving, Jüri Käo, Enn Kunila, Meelis Milder and Gunnar Kraft. 5. Election of the members of the supervisory board Shareholders decided to re-elect Andres Järving, Jüri Käo, Enn Kunila, Meelis Milder and Gunnar Kraft as the members of the supervisory board of Tallinna Kaubamaja AS. Raul Puusepp Chairman of the Board Phone +372 731 5000