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

2265

Submission date and time

25.05.2009 09:32:56

Content of announcement in Estonian

Title

TALLINNA KAUBAMAJA AS-I NÕUKOGU ESIMEHE VALIMINE

Message

20. mail 2009 toimunud Tallinna Kaubamaja AS-i aktsionäride üldkoosolek valis
ametisse nõukogu, kes oma 22. mail 2009 toimunud korralisel koosolekul valis
nõukogu esimeheks Jüri Käo. Jüri Käo on olnud Tallinna Kaubamaja AS nõukogu
liige alates 1997. aastast ja nõukogu esimees aastatel 2000-2001. 

Raul Puusepp
Juhatuse esimees
Tel 731 5000

Content of announcement in English

Title

ELECTION OF CHAIRMAN OF THE SUPERVISORY BOARD OF TALLINNA KAUBAMAJA AS

Message

On 20 May 2009, General meeting of Tallinna Kaubamaja AS elected the
Supervisory Board, who appointed in its regular meeting on 22 May 2009 Jüri Käo
as the Chairman of the Supervisory Board. Jüri Käo has been the member of the
Supervisory Board since 1997 and the Chairman of the Supervisory Board for
years 2000-2001. 

Raul Puusepp
Chairman of the Board
Phone +372 731 5000