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
3362
Submission date and time
01.06.2011 08:30:00
Content of announcement in Estonian
Title
Muudatus Tallinna Kaubamaja AS tütarettevõtete juhatuse koosseisudes
Message
Seoses Erkki Lauguse asumisega vastloodud kaubamajade tegevdirektori
ametikohale otsustas ASi ABC King nõukogu oma 31.05.2011 toimunud koosolekul
Erkki Laugus tagasi kutsuda ASi ABC King juhatuse liikme kohalt. Samuti
otsustati OÜ Suurtüki NK ainuosaniku otsusega 31.05.2011 Erkki Laugus tagasi
kutsuda OÜ Suurtüki NK juhatuse liikme kohalt. Alates 01.06.2011 asub ASi ABC
King juhatuse liikme kohale tegevdirektori ülesannetes ja OÜ Suurtüki NK
juhatuse liikmena ametisse senine Tallinna Kaubamaja ASi müügi- ja
turundusdirektor Enn Parel. Muudatused jõustuvad nende kandmisel
äriregistrisse.
Enn Parel alustas Tallinna Kaubamaja ASis tööd 2001. aastal turundusosakonna
juhatajana. Alates 2003. aastast töötas ta kaubamajade turundusdirektori ning
alates 2005. aastast kaubamajade müügi- ja turundusdirektori ametikohal. Enn on
lõpetanud Tartu Ülikooli Sotsiaalteaduskonna ajakirjanduse ja suhtekorralduse
erialal. Enn Parel ei oma Tallinna Kaubamaja AS aktsiaid.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Changes in the management boards at subsidiaries of Tallinna Kaubamaja AS
Message
In connection with the transfer of Erkki Laugus to the newly created position
of the managing director of Department stores, the supervisory board of AS ABC
King recalled Erkki Laugus from the position of the member of the management
board of AS ABC King at its meeting on 31st May 2011. Erkki Laugus was also
recalled from the membership of the management board of OÜ Suurtüki NK in
accordance with the OÜ Suurtüki NK sole shareholder's 31st May 2011 decision.
From the 1st June 2011, Enn Parel, the sales and marketing director of Tallinna
Kaubamaja AS, will act as the member of the management board of AS ABC King in
the position of the managing director and as the member of the management board
of OÜ Suurtüki NK. The changes will come into effect upon entering them into
the commercial register.
Enn Parel commenced work at Tallinna Kaubamaja AS in 2001 as the head of the
marketing department. From 2003, he worked as the marketing director of
Department stores and from 2005, as the sales and marketing director of
Department stores. Enn has graduated from the Faculty of Social Sciences, Tartu
University, with a degree in journalism and public relations. Enn Parel does
not hold any shares of Tallinna Kaubamaja AS.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000