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
4274
Submission date and time
07.01.2014 16:30:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja AS tütarettevõtjate ühinemine Lätis
Message
Tallinna Kaubamaja AS avaldas 07.08.2013 börsiteate, milles teatas kahe
mittetegutseva Läti tütarettevõtte (SIA ABC King ja SIA Suurtuki) osaluste
võõrandamisest AS-ilt TKM King SIA-le TKM Latvija, mis on samuti Tallinna
Kaubamaja kontserni ettevõte; ja seejärel plaanist ühendada SIA ABC King
(ühendatav ühing) ning SIA Suurtuki (ühendatav ühing) SIA-ga TKM Latvija
(ühendav ühing).
Käesolevaga teatame, et Läti Äriregister registreeris ülalviidatud ühinemise.
Ühinemisega seoses kustutati äriregistrist SIA ABC King ja SIA Suurtuki.
Vastavalt ühinemislepingule ühinemise tulemusel SIA TKM Latvija saab SIA ABC
King ja SIA Suurtuki õigusjärglaseks. Kogu SIA ABC King ja SIA Suurtuki vara
anti ühinemise kandmisega äriregistrisse tervikuna üle SIA-le TKM Latvija.
Ühinemise tulemusel ühendava ühingu kapital ei muutu. SIA TKM Latvija on
Tallinna Kaubamaja Kinnisvara AS tütarettevõte.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Mergers of subsidiaries of Tallinna Kaubamaja AS in Latvia
Message
Tallinna Kaubamaja AS published the Stock Exchange announcement on 7 August
2013, which stated that the two dormant subsidiaries of AS TKM King in Latvia
(SIA ABC King and SIA Suurtuki) shall be sold to SIA TKM Latvija, which is also
a part of the Tallinna Kaubamaja group; and thereafter of the plan to merge SIA
ABC King (company being acquired) and SIA Suurtuki (company being acquired)
into SIA TKM Latvija (acquiring company).
We hereby would like to inform that the Latvian Enterprise Register has
registered the abovementioned merger. In connection to registration of the
merger, SIA ABC King and SIA Suurtuki were deleted from the Enterprise
Register. According to the merger agreement the legal successor of SIA ABC King
and SIA Suurtuki is SIA TKM Latvija. By registration of the mergers, all assets
of SIA ABC King and SIA Suurtuki were given over to SIA TKM Latvija. The share
capital of the acquiring company did not change. SIA TKM Latvija is a
subsidiary of Tallinna Kaubamaja Kinnisvara AS.
Raul Puusepp
Chairman of the board
Tel 731 5000