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
3343
Submission date and time
17.05.2011 16:15:25
Content of announcement in Estonian
Title
Tallinna Kaubamaja AS-i põhikirja ja aktsiakapitali muudatus
Message
16. mail 2011 kanti äriregistrisse Tallinna Kaubamaja AS aktsiakapitali
vähendamine ja ümberarvestamine eurodesse 28. aprillil 2011 toimunud korralise
aktsionäride üldkoosoleku otsuste alusel. Tallinna Kaubamaja AS registreeritud
aktsiakapitali uus suurus on 24 437 520 eurot, mis on jagatud 40 729 200
lihtaktsiaks nimiväärtusega 0,6 eurot.
Samuti registreeriti äriregistris Tallinna Kaubamaja AS põhikirja uus versioon.
Tallinna Kaubamaja AS põhikirja uus versioon on kättesaadav äriregistris ja
Tallinna Kaubamaja AS kodulehel (www.kaubamaja.ee).
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Amendment of the articles of association and the share capital of Tallinna Kaubamaja AS
Message
On 16 May 2011, the decrease of share capital and the conversion of share
capital into euro were entered into the Commercial Register. Relevant
resolutions were adopted by the Annual General Meeting of shareholders of
Tallinna Kaubamaja AS held on 28 April 2011. The new amount of the registered
share capital of Tallinna Kaubamaja AS is 24,437,520 euro, which is divided
into 40,729,200 ordinary shares with the nominal value of 0.6 euro.
Also the new version of the Articles of Association was registered in the
Commercial Register. The Articles of Association of Tallinna Kaubamaja AS in
the new wording is available in the Commercial Register and at the web page of
Tallinna Kaubamaja AS (www.kaubamaja.ee).
Raul Puusepp
Chairman of the Board
Phone +372 731 5000