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
4063
Submission date and time
20.05.2013 16:30:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja AS tütarettevõtjate ühinemine
Message
Tallinna Kaubamaja AS avaldas 12.03.2013 börsiteate, mille kohaselt eesmärgiga
korrastada kontserni ettevõtete struktuuri ja muuta juhtimist läbipaistvamaks
ühendatakse kontserni kingaäride tegevus. Viidatud börsiteate kohaselt oli
kavas ühendada AS ABC King (ühendav ühing), AS Tartu Kaubamaja ja OÜ Suurtüki
NK (ühendatavad ühingud). Ühinemise käigus oli plaanis muuta ka AS ABC King
ärinime.
Äriregister registreeris 17.05.2013 AS ABC King, AS Tartu Kaubamaja ja OÜ
Suurtüki NK ühinemise. Ühinemisega seoses kustutati äriregistrist AS Tartu
Kaubamaja ja OÜ Suurtüki NK. AS ABC King ärinimi on alates 17.05.2013 AS TKM
King.
Vastavalt 12.03.2013.a. sõlmitud ühinemislepingule ühinemise tulemusel saab AS
Tartu Kaubamaja ja OÜ Suurtüki NK õigusjärglaseks AS TKM King. Kogu AS Tartu
Kaubamaja ja OÜ Suurtüki NK vara anti ühinemise kandmisega äriregistrisse
tervikuna üle AS-ile TKM King. Ühinemisotsused on vastu võetud 12.04.2013.a.
Ühinemise tulemusel ühendava ühingu kapital ei muutu.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Merger of subsidiaries of Tallinna Kaubamaja AS
Message
Tallinna Kaubamaja AS published the Stock Exchange announcement on 12 March
2013, which stated that with the intention of improving the structure and
making the administration of the group more transparent, the shoe businesses of
the group shall be merged. According to the above mentioned Stock Exchange
announcement, AS ABC King (acquiring company) shall merge into itself AS Tartu
Kaubamaja and OÜ Suurtüki NK (companies being acquired). In connection to the
merger, the business name of AS ABC King was also planned to be changed.
On 17 May 2013 the Commercial Register registered the merger of AS ABC King, AS
Tartu Kaubamaja and OÜ Suurtüki NK. In connection to registration of the
merger, AS Tartu Kaubamaja and OÜ Suurtüki NK were deleted from the Commercial
Register. The business name of AS ABC King is as of 17 May 2013 AS TKM King.
According to the merger agreement signed on 12 March 2013 the legal successor
of AS Tartu Kaubamaja and OÜ Suurtüki NK is AS TKM King. By registration of the
merger, all assets of AS Tartu Kaubamaja and OÜ Suurtüki NK were given over to
AS TKM King. The merger resolutions were adopted on 12 April 2013. The share
capital of the acquiring company does not change.
Raul Puusepp
Chairman of the board
Tel +372 731 5000