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
3634
Submission date and time
12.04.2012 16:48:18
Content of announcement in Estonian
Title
Tallinna Kaubamaja aktsiaseltsi korralise üldkoosoleku otsused 12.04.2012
Message
12. aprillil 2012. 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 30 108 542 häält so 73,92% häältest.
Tallinna Kaubamaja AS-i aktsionäride üldkoosolek otsustas:
1. Tallinna Kaubamaja AS 2011. a. majandusaasta aruande kinnitamine.
Kinnitada 30 108 541 hääle ehk 100,00% poolthäälega Tallinna Kaubamaja AS 2011.
a. majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja AS konsolideeritud
bilansimaht seisuga 31.12.2011 on 262 466 tuhat eurot, aruandeaasta müügitulu
435 977 tuhat eurot ning puhaskasum 21 538 tuhat eurot.
2. Kasumi jaotamine.
Kinnitada 30 098 542 hääle ehk 99,97% poolthäälega Tallinna Kaubamaja AS 2011.
a. kasumi jaotamise otsus ja dividendi maksmise kord:
Eelmiste aastate jaotamata kasum
38 795 tuhat eurot
2011. aasta puhaskasum
21 538 tuhat eurot
Kokku jaotuskõlblik kasum seisuga 31.12.2011
60 333 tuhat eurot
Maksta dividendi 0,35 eurot aktsia kohta
14 255 tuhat eurot
Jaotamata kasumi jääk pärast kasumi jaotamist
46 078 tuhat eurot
Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga
26.04.2012 kell 23.59. Dividend makstakse aktsionäridele 27.04.2012 ülekandega
aktsionäri pangaarvele.
3. Audiitori nimetamine ja tasustamise korra määramine
Nimetada 30 093 092 hääle ehk 99,95% poolthäälega Tallinna Kaubamaja AS 2012. –
2014. a. majandusaastate audiitorkontrolli läbiviijaks AS
PricewaterhouseCoopers, registrikood 10142876. Audiitori tasu suuruse otsustab
aktsiaseltsi juhatus.
4. Nõukogu liikmete valimine
30 006 312 hääle ehk 99,66% poolthäälega:
4.1 Valida alates 20.05.2012 järgmiseks volituste tähtajaks Tallinna Kaubamaja
AS-i nõukogu liikmeteks Andres Järving, Jüri Käo, Enn Kunila, Meelis Milder ja
Gunnar Kraft.
4.2 Muuta nõukogu liikmete tasustamise otsust ning määrata tasud järgnevalt:
nõukogu esimehele makstava tasu suuruseks 1 200 eurot kuus ja nõukogu liikmele
makstava tasu suuruseks 1 000 eurot kuus.
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 12.04.2012
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on
12 Aprill 2012 in the Conference centre of Radisson Blu Hotel Olümpia,
Liivalaia 33, Tallinn. 30,108,542 votes, i.e. 73.92% 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 2011
With 30,108,541, i.e. 100.00% votes in favour, to approve the annual report of
Tallinna Kaubamaja AS for 2011, according to which the consolidated balance
sheet of Tallinna Kaubamaja AS as at 31.12.2011 is 262,466 thousand euros, the
sales revenue for the accounting year was 435,977 thousand euros and the net
profit 21,538 thousand euros.
2. Profit distribution
With 30,098,542 i.e. 99.97% votes in favour, to approve the profit distribution
proposal of 2011 of Tallinna Kaubamaja AS as follows:
Retained profits of previous years 38,795
thousand euros
Net profit of 2011
21,538 thousand euros
Total distributable profit as at 31.12.2011 60,333 thousand
euros
To pay dividends 0.35 euros per share 14,255 thousand
euros
Retained profits after distribution of profits 46,078
thousand euros
The list of shareholders with a right to receive dividends shall be fixed as at
26.04.2012 at 23.59. Dividends shall be paid to the bank accounts of
shareholders via transfer on 27.04.2012.
3. Appointment of an auditor and determination of remuneration procedure
With 30,093,092, i.e. 99.95% votes in favour, to appoint AS
PricewaterhouseCoopers, registry code 10142876, to conduct the audit of
financial years 2012-2014 of Tallinna Kaubamaja AS. The amount of the auditor’s
fee shall be decided by the Management Board of the company.
4. Election of members of the Supervisory Board.
With 30,006,312, i.e. 99.66% votes in favour,
4.1 To elect Andres Järving, Jüri Käo, Enn Kunila, Meelis Milder and Gunnar
Kraft as the members of the Supervisory Board of Tallinna Kaubamaja AS from 20
May 2012 for the next term of authorities.
4.2 To change the decision on the remuneration of the members of the
supervisory board and establish the following fees: the size of the monthly
remuneration paid to the chairman of the supervisory board 1,200 euros and the
size of the monthly remuneration paid to a member of the supervisory board
1,000 euros.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000