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

2310

Submission date and time

26.06.2009 16:02:43

Content of announcement in Estonian

Title

SELVER LATVIA SIA UUS JUHATUSE LIIGE

Message

A-Selver AS tütarettevõtte Selver Latvia SIA nõukogu otsustas laiendada Selver
Latvia SIA juhatuse kaheliikmeliseks ja nimetas uueks juhatuse liikmeks Andres
Heinveri. 

Andres Heinver töötab alates 2008. aasta maikuust A-Selver AS ostu- ja
tootmisdirektorina. Ühtlasi on Andres Heinver ka A-Selver AS-i juhatuse liige.
Eelnevalt on Andres Heinver töötanud Tallinna Merimetsa Haigla direktorina
(1989-2001), Lääne-Tallinna Keskhaigla juhatuse liikmena (2001-2005) ning
Selveri äriprotsesside kontrollerina (2007-2008). 
Andres Heinver ei oma Tallinna Kaubamaja AS aktsiaid.

Selver Latvia SIA juhatuse liikmena jätkab Iivi Saar.

Raul Puusepp
Juhatuse esimees
Tel 731 5000

Content of announcement in English

Title

NEW MEMBER OF THE MANAGEMENT BOARD OF SELVER LATVIA SIA

Message

Supervisory Board of Selver Latvia SIA, subsidiary of A-Selver AS, decided to
expand the Management Board of Selver Latvia SIA to two members and appointed
Andres Heinve r as a new member of the Management Board. 

Since May 2008 Andres Heinver works as purchase and production director of
A-Selver AS. He is also active as member of the Management Board of A-Selver
AS. Andres Heinver has previously worked as director of Merimetsa Hospital in
Tallinn (1989-2001), Member of the Board of West-Tallinn Central Hospital
(2001-2005) and as controller of Selver business processes (2007-2008). 
Andres Heinver does not own shares of Tallinna Kaubamaja AS.

The Management Board of Selver Latvia SIA comprises also Iivi Saar.
Selver Latvia SIA juhatuse liikmena jätkab Iivi Saar.

Raul Puusepp
Chairman of the Board
Phone +372 731 5000