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
3300
Submission date and time
28.04.2011 17:11:50
Content of announcement in Estonian
Title
Tallinna Kaubamaja aktsiaseltsi korralise üldkoosoleku otsused 28.04.2011
Message
28. aprillil 2011. aastal toimus Tallinnas, aadressil Liivalaia 33 asuvas
Radisson Blu Hotel Olümpia konverentsikeskuses Tallinna Kaubamaja AS-i
aktsionäride korraline üldkoosolek. Ettevõtte 40 729 200 häälest oli koosolekul
esindatud 30 720 437 häält so 75,43% häältest.
Tallinna Kaubamaja AS-i aktsionäride üldkoosolek otsustas:
1. Tallinna Kaubamaja AS 2010. a. majandusaasta aruande kinnitamine.
Kinnitada 30 710 537 hääle ehk 99,97% poolthäälega Tallinna Kaubamaja AS 2010.
a. majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja AS konsolideeritud
bilansimaht seisuga 31.12.2010 on 4 071 422 tuhat krooni, aruandeaasta
müügitulu 6 302 023 tuhat krooni ning puhaskasum 260 455 tuhat krooni.
2. Kasumi jaotamine.
Kinnitada 30 719 801 hääle ehk 100,00% poolthäälega Tallinna Kaubamaja AS 2010.
a. kasumi jaotamise otsus ja dividendi maksmise kord:
Eelmiste aastate jaotamata kasum
482 686 tuhat krooni
2010.a. puhaskasum
260 455 tuhat krooni
Kokku jaotuskõlblik kasum seisuga 31.12.2010 743
141 tuhat krooni
Maksta dividendi 0,28 eurot (4,381 krooni)
aktsia kohta
178 437 tuhat krooni
Jaotamata kasumi jääk pärast kasumi jaotamist 564
704 tuhat krooni
Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga
12.05.2011 kell 23.59. Dividend makstakse aktsionäridele 13.05.2011 ülekandega
aktsionäri pangaarvele.
3. Põhikirja muutmine
Muuta 30 709 301 hääle ehk 99,96% poolthäälega Tallinna Kaubamaja AS
aktsiaseltsi põhikirja ning kinnitada põhikirja uus redaktsioon.
4. Aktsiakapitali ümberarvestamine eurodesse ja aktsiakapitali vähendamine.
30 674 250 hääle ehk 99,85% poolthäälega:
1) Seoses euro kasutuselevõtuga Eesti Vabariigis, arvestada aktsiaseltsi
aktsiate nimiväärtus ja aktsiakapital ümber eurodesse. Aktsiaseltsi ühe aktsia
nimiväärtus on 10 krooni, mis äriseadustiku § 525³ sätestatud ümardamise
reegleid järgides on eurodesse ümber arvestatuna 0,64 eurot. Aktsiaseltsi
registreeritud aktsiakapital on 407 292 000 krooni, mis äriseadustiku § 525³
sätestatud ümardamise reegleid järgides on eurodesse ümber arvestatuna 26 030
703,16 eurot. Aktsiate nimiväärtuse ümberarvestamise tulemi ümardamisel ei ole
õiguslikku tähendust.
2) Tulenevalt äriseadustiku §-s 223 lg 1 sätestatud normist, et aktsia väikseim
nimiväärtus on 10 senti ning §-s 223 lg 2 sätestatud normist, et kui aktsia
nimiväärtus on suurem kui 10 senti, peab see olema 10 sendi täiskordne,
vähendada aktsiaseltsi aktsiakapitali 1 593 183,16 euro võrra aktsiate
nimiväärtuse vähendamise teel 24 437 520 euroni ning aktsia nimiväärtust
vähendada 4 sendi võrra 60 sendini.
Seoses aktsiakapitali vähendamisega väljamakseid aktsionäridele ei tehta.
Aktsiakapitali vähendamisel tekkinud summa 1 593 183,16 eurot kantakse eelmiste
perioodide jaotamata kasumi arvele.
3) Aktsiakapitali vähendamises osalevate aktsionäride nimekiri fikseeritakse
12.05.2011 kella 23.59 seisuga.
Raul Puusepp
Juhatuse esimees
Tel. 731 5000
Content of announcement in English
Title
Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja AS 28.04.2011
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on
28 Aprill 2011 in the Conference centre of Radisson Blu Hotel Olümpia,
Liivalaia 33, Tallinn. 30,720,437 votes, i.e. 75.43% 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 2010
With 30,710,537, i.e. 99.97% votes in favour, to approve the annual report of
Tallinna Kaubamaja AS for 2010, according to which the consolidated balance
sheet of Tallinna Kaubamaja AS as at 31.12.2010 is 4,071,422 thousand kroons,
the sales revenue for the accounting year was 6,302,023 thousand kroons and the
net profit 260,455 thousand kroons.
2. Profit distribution
With 30,719,801, i.e. 100.00% votes in favour, to approve the profit
distribution proposal of 2010 of Tallinna Kaubamaja AS as follows:
Retained profits of previous years 482,686
thousand kroons
Net profit of 2010
260,455 thousand kroons
Total distributable profit as at 31.12.2010 743,141 thousand
kroons
To pay dividends 0.28 euros (EEK 4.381)
per share
178,437 thousand kroons
Retained profits after distribution of profits 564,704
thousand kroons
The list of shareholders with a right to receive dividends shall be fixed as at
12.05.2011 at 23.59. Dividends shall be paid to the bank accounts of
shareholders via transfer on 13.05.2011.
3. Amendment of the Articles of Association
With 30,709,301, i.e. 99.96% votes in favour, to amend the Articles of
Association and approve the new wording.
4. Recalculation of the share capital into euros and reduction of the share
capital.
With 30,674,250, i.e. 99.85% votes in favour,
1) In relation to the adoption of the euro in the Republic of Estonia, the
nominal value of shares and share capital of the public limited company shall
be calculated into euros. The nominal value of one share of the public limited
company is EEK 10, which, according to the rules of approximation stated in §
525³ of the Commercial Code, makes up EUR 0.64. The registered share capital of
the public limited company is EEK 407,292,000, which, according to the rules of
approximation stated in § 525³ of the Commercial Code, makes up EUR
26,030,703.16. Approximation of the results of recalculation of the nominal
value of shares has no legal meaning.
2) Due to the norm stipulated by §223 (1) of the Commercial Code, the lowest
nominal value of a share is 10 cents, and by the norm stated in §223 (2) of the
Commercial Code, that if the nominal value of a share is higher than 10 cents,
it shall be in multiples of 10 cents, the share capital of the public limited
company shall be reduced by EUR 1,593,183.16 to EUR 24,437,520 by reducing the
nominal value of shares, and the nominal value of share shall be reduced by 4
cents to 60 cents.
In relation to reduction of the share capital, no payments shall be made to
shareholders. The sum, EUR 1,593,183.16, formed in reduction of share capital,
shall be added to the retained profits of the previous periods.
3) The list of shareholders participating in reduction of share capital shall
be fixed as at 12.05.2011 at 23.59.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000