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
2610
Submission date and time
26.02.2010 09:48:00
Content of announcement in Estonian
Title
MUUDATUS TALLINNA KAUBAMAJA TÜTARETTEVÕTTE JUHATUSE KOOSSEISUS
Message
26. veebruaril 2010 toimunud korralistel AS-i A-Selver ja "SIA Selver Latvia" nõukogu koosolekutel kutsuti tagasi AS-i A-Selver ning SIA "Selver Latvia" ettevõtte juhatuse liige Iivi Saar. Eeltoodud samm on põhjendatud Läti tütarettevõtte tegevuse külmutamisega ja sellest tuleneva ettevõtte juhtimisstruktuuri lihtsustamisega. Ettevõtete juhatuse liikmena jätkab Andres Heinver. Raul Puusepp Juhatuse esimees Tel 731 5000
Content of announcement in English
Title
CHANGES IN THE MANAGEMENT BOARD OF TALLINNA KAUBAMAJA SUBSIDIARY
Message
At its ordinary meetings, held on February 26, 2010, the supervisory board of AS A-Selver and SIA Selver Latvia decided to recall the member Iivi Saar of the management board of AS A-Selver and SIA Selver Latvia. This step is justified by the freezing process of the Latvian subsidiary and the subsequent simplification of the management structure of the company. Andres Heinver will continue as a member of the management board of the companies. Raul Puusepp Chairman of the Board Phone +372 731 5000