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
3798
Submission date and time
21.08.2012 15:15:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja aktsiaseltsi erakorralise üldkoosoleku otsus 21.08.2012
Message
21. augustil 2012. aastal toimus Tallinnas, aadressil Liivalaia 33 asuvas
Radisson Blu Hotel Olümpia konverentsikeskuses Tallinna Kaubamaja AS-i
aktsionäride erakorraline üldkoosolek. Ettevõtte 40 729 200 häälest oli
koosolekul esindatud 28 162 847 häält so 69,15% häältest.
Tallinna Kaubamaja AS-i aktsionäride erakorraline üldkoosolek otsustas:
-- Jagunemislepingu ja jagunemise heakskiitmine
Kiita 28 162 847 hääle ehk 100,00% koosolekul osalenud poolthäälega heaks
Tallinna Kaubamaja Aktsiaseltsi (registrikood 10223439, asukoht Gonsiori 2,
10143 Tallinn) ja Kaubamaja AS (registrikood 12305124, asukoht Gonsiori 2,
10143 Tallinn) vahel 16.07.2012 sõlmitud jagunemisleping ja võtta vastu
jagunemisotsus vastavalt jagunemislepingu tingimustele.
Raul Puusepp
Juhatuse esimees
Tel. 731 5000
Content of announcement in English
Title
Decision of the extraordinary general meeting of shareholders of Tallinna Kaubamaja AS 21.08.2012
Message
The Extraordinary General Meeting of Shareholders of Tallinna Kaubamaja AS was
held on 21 August 2012 in the Conference centre of Radisson Blu Hotel Olümpia,
Liivalaia 33, Tallinn. 28,162,847 votes, i.e. 69.15% of the Company`s
40,729,200 votes were represented at the meeting.
The decision of the General Meeting was as follows:
-- Approval of the division and the division agreement
With 28,162,847, i.e. 100.00% votes, who participated in the meeting, in
favour, to approve the division agreement concluded between Tallinna Kaubamaja
Aktsiaselts (registry code 10223439, address Gonsiori 2, 10143 Tallinn) and
Kaubamaja AS (registry code 12305124, address Gonsiori 2, 10143 Tallinn) on 16
July 2012 and adopt the division resolution according to the terms and
conditions of the division agreement.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000