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
4055
Submission date and time
16.05.2013 16:00:49
Content of announcement in Estonian
Title
Tallinna Kaubamaja AS tütarettevõtja (KIA Auto AS) jagunemised
Message
Tallinna Kaubamaja AS avaldas 27.03.2013 börsiteate, mille kohaselt viiakse
eesmärgiga korrastada kontserni ettevõtete struktuuri ja muuta juhtimist
läbipaistvamaks läbi tema tütarühingu KIA Auto AS jagunemised. Viidatud
börsiteate kohaselt oli kavas kogu kontserni autode müügitegevus Eestis
koondada AS Viking Motors alla; ning KIA Auto AS-i osalused Läti tütarühingus
SIA KIA Automobiles ja Leedu tütarühingus UAB KIA Auto viia otse TKM Auto OÜ
alla.
Äriregister registreeris 16.05.2013 KIA Auto AS-i jagunemised. Vastavalt
27.03.2013.a. sõlmitud jagunemislepingule andis KIA Auto AS jagunemisega OÜ
Ülemiste Autokeskus osa üle omandavale ühingule, milleks on AS Viking Motors.
Vastavalt 27.03.2013.a. sõlmitud jagunemiskavale andis KIA Auto AS jagunemisega
SIA KIA Automobiles ja UAB KIA Auto osalused üle omandavale ühingule, milleks
on OÜ Opti Auto. OÜ Opti Auto kanti äriregistrisse samuti 16.05.2013. OÜ Opti
Auto on 100% TKM Auto OÜ tütarettevõtja, mis on omakorda 100% Tallinna
Kaubamaja AS tütarettevõtja. Jagunemisotsused on vastu võetud 5.04.2013.a.
Jagunemiste tulemusel jaguneva ühingu kapital ei muutu.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Divisions of subsidiary of Tallinna Kaubamaja AS (KIA Auto AS)
Message
Tallinna Kaubamaja AS published the Stock Exchange announcement on 27 March
2013, which stated that with the intention of improving the structure and
making the administration of the group more transparent, divisions of its
subsidiary KIA Auto AS shall take place. According to the above mentioned Stock
Exchange announcement, the cars sales activity of the group in Estonia shall be
focused to AS Viking Motors; and the shareholdings of KIA Auto AS in Latvian
subsidiary SIA KIA Automobiles and Lithuanian subsidiary UAB KIA Auto shall be
transferred directly to TKM Auto OÜ.
On 16 May 2013 the Commercial Register registered the divisions of KIA Auto AS.
According to the division agreement signed on 27 March 2013 KIA Auto AS
transferred by division the share of OÜ Ülemiste Autokeskus to the recipient
company, AS Viking Motors. According to the division plan signed on 27 March
2013 KIA Auto AS transferred by division the shares of SIA KIA Automobiles and
UAB KIA Auto to the recipient company, OÜ Opti Auto. OÜ Opti Auto was entered
to the Commercial register also on 16 May 2013. OÜ Opti Auto is a 100%
subsidiary of OÜ TKM Auto, which in turn is a 100% subsidiary of Tallinna
Kaubamaja AS. The division resolutions were adopted on 5 April 2013. The share
capital of the company being divided does not change.
Raul Puusepp
Chairman of the board
Tel +372 731 5000