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
3970
Submission date and time
28.03.2013 15:30:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja aktsiaseltsi korralise üldkoosoleku otsused 28.03.2013
Message
28. märtsil 2013. aastal toimus Tallinnas, aadressilViru väljak 3 asuvas Nordic
Hotel Forum konverentsikeskuses Tallinna Kaubamaja AS-i aktsionäride korraline
üldkoosolek. Ettevõtte 40 729 200 häälest oli koosolekul esindatud 30 311 346
häält so 74,42% häältest.
Tallinna Kaubamaja AS-i aktsionäride üldkoosolek otsustas:
1. Tallinna Kaubamaja AS 2012. a. majandusaasta aruande kinnitamine.
Kinnitada 30 310 746 hääle ehk 100,00% poolthäälega Tallinna Kaubamaja AS 2012.
a. majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja AS konsolideeritud
bilansimaht seisuga 31.12.2012 on 287 840 tuhat eurot, aruandeaasta müügitulu
467 800 tuhat eurot ning puhaskasum 20 870 tuhat eurot.
2. Kasumi jaotamine.
Kinnitada 30 310 746 hääle ehk 100,00% poolthäälega Tallinna Kaubamaja AS 2012.
a. kasumi jaotamise otsus ja dividendi maksmise kord:
Eelmiste aastate jaotamata kasum 47 196 tuhat eurot
2012. aasta puhaskasum 20 870 tuhat eurot
Kokku jaotuskõlblik kasum seisuga 31.12.2012 68 066 tuhat eurot
Maksta dividendi 0,35 eurot aktsia kohta 14 255 tuhat eurot
Jaotamata kasumi jääk pärast kasumi jaotamist 53 811 tuhat eurot
Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga
14.04.2013 kell 23.59. Dividend makstakse aktsionäridele 15.04.2013 ülekandega
aktsionäri pangaarvele.
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 28.03.2013
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on
28 March 2013 in the Conference centre of Nordic Hotel Forum, Viru väljak 3,
Tallinn. 30,311,346 votes, i.e. 74.42% 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 2012
With 30,310,746, i.e. 100.00% votes in favour, to approve the annual report of
Tallinna Kaubamaja AS for 2012, according to which the consolidated balance
sheet of Tallinna Kaubamaja AS as at 31.12.2012 is 287,840 thousand euros, the
sales revenue for the accounting year is 467,800 thousand euros and the net
profit 20,870 thousand euros.
2. Profit distribution
With 30,310,746 i.e. 100.00% votes in favour, to approve the profit
distribution proposal of 2012 of Tallinna Kaubamaja AS as follows:
Retained profits of previous years 47,196 thousand euros
Net profit of 2012 20,870 thousand euros
Total distributable profit as at 31.12.2012 68,066 thousand euros
To pay dividends 0.35 euros per share 14,255 thousand euros
Retained profits after distribution of profits 53,811 thousand euros
The list of shareholders with a right to receive dividends shall be fixed as at
14 April 2013 at 23.59. Dividends shall be paid to the shareholders via
transfer on 15 April 2013 to a bank account of a shareholder.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000