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
2743
Submission date and time
18.05.2010 15:39:00
Content of announcement in Estonian
Title
TALLINNA KAUBAMAJA AKTSIASELTSI ÜLDKOOSOLEKU OTSUSED 18.05.2010
Message
18. mail 2010. aastal toimus Tallinna Kaubamaja AS-i aktsionäride üldkoosolek. Ettevõtte 40 729 200 häälest oli koosolekul esindatud 28 909 259 häält so 70,98% häältest. Tallinna Kaubamaja AS-i aktsionäride üldkoosolek otsustas: 1. Tallinna Kaubamaja AS-i 2009. a. majandusaasta aruande kinnitamine Kinnitada 28 894 993 hääle ehk 99,95 % poolthäälega Tallinna Kaubamaja AS-i 2009. aasta majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja AS-i konsolideeritud bilansimaht seisuga 31.12.2009 on 3 981 041 tuhat krooni, aruandeaasta müügitulu 6 388 127 tuhat krooni ning puhaskahjum 196 749 tuhat krooni. 2. Kasumi jaotamine Kinnitada 28 891 205 hääle ehk 99,94 % poolthäälega Tallinna Kaubamaja AS-i 2009. aasta kasumi jaotamise otsus ja dividendi maksmise kord: Eelmiste aastate jaotamata kasum 697 479 tuhat krooni 2009. a. puhaskahjum -196 749 tuhat krooni Kahjum katta eelmiste perioodide jaotamata kasumi arvel Kokku jaotuskõlblik kasum seisuga 31.12.2009 500 730 tuhat krooni Maksta dividendi 0,65 krooni aktsia kohta 26 474 tuhat krooni Jaotamata kasumi jääk pärast kasumi jaotamist 474 256 tuhat krooni Aktsionäride, kellel on õigus saada dividendi, määramisel võetakse aluseks aktsionäride nimekiri seisuga 01.06.2010 kell 23.59. Dividend makstakse aktsionäridele 02.06.2010 ülekandega aktsionäri pangaarvele. Raul Puusepp Juhatuse esimees Tel. 731 5000
Content of announcement in English
Title
DECISIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 18.05.2010
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on 18 May 2010. 28,909,259 votes, i.e. 70.98% of the Company`s 40 729 200 votes were represented at the meeting. The decisions of the General Meeting were as follows: 1. Approval of the annual report of Tallinna Kaubamaja AS for 2009 With 28,894,993, i.e. 99.95% votes in favour, to approve the annual report of Tallinna Kaubamaja AS for 2009, according to which the consolidated balance sheet total of Tallinna Kaubamaja AS was 3,981,041 thousand kroons as of 31.12.2009, the revenue for the financial year was 6,388,127 thousand kroons and the net loss was 196,749 thousand kroons. 2. Profit distribution With 28,891,205, i.e. 99.94% votes in favour, to approve the year 2009 profit distribution as presented: Retained profit 697,479 thousand kroons Net loss for 2009 -196,749 thousand kroons Total distributable profit as of 31.12.2009 500,730 thousand kroons Dividends of EEK 0.65 to be paid per share 26,474 thousand kroons Retained profit after the distribution of profit 474,256 thousand kroons The list of shareholders entitled to dividends shall be closed at 23.59 hours on 1 June 2010. The dividends are to be paid out to the shareholders on 2 June 2010 by transfer to the shareholders' bank accounts. Raul Puusepp Chairman of the Board Phone +372 731 5000