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
4380
Submission date and time
27.03.2014 13:20:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja aktsiaseltsi korralise üldkoosoleku otsused 27.03.2014
Message
27. märtsil 2014. aastal toimus Tallinnas, aadressil Liivalaia 33 asuvas
Radisson Blu Hotel Olümpia konverentsikeskuses Tallinna Kaubamaja AS-i
aktsionäride korraline üldkoosolek. Ettevõtte 40 729 200 häälest oli koosolekul
esindatud 31 897 102 häält so 78,32% häältest.
Tallinna Kaubamaja AS-i aktsionäride üldkoosolek otsustas:
1. Tallinna Kaubamaja AS 2013. a. majandusaasta aruande kinnitamine.
Kinnitada 31 897 102 hääle ehk 100,00% poolthäälega Tallinna Kaubamaja AS 2013.
a. majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja AS konsolideeritud
bilansimaht seisuga 31.12.2013 on 327 795 tuhat eurot, aruandeaasta müügitulu
498 721 tuhat eurot ning puhaskasum 17 464 tuhat eurot.
2. Kasumi jaotamine.
Kinnitada 31 889 542 hääle ehk 99,98% poolthäälega Tallinna Kaubamaja AS 2013.
a. kasumi jaotamise otsus ja dividendi maksmise kord:
Eelmiste aastate jaotamata kasum 54 923 tuhat eurot
2013. aasta puhaskasum 17 464 tuhat eurot
Kokku jaotuskõlblik kasum seisuga 31.12.2013 72 387 tuhat eurot
Maksta dividendi 0,15 eurot aktsia kohta 6 109 tuhat eurot
Jaotamata kasumi jääk pärast kasumi jaotamist 66 278 tuhat eurot
Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga
10. aprill 2014 kell 23.59. Dividend makstakse aktsionäridele 11. aprillil 2014
ülekandega aktsionäri pangaarvele.
3. Põhikirja muutmine
Kinnitada 31 892 840 hääle ehk 99,99% poolthäälega põhikirja § 2 punktid 1 ja 2
uues redaktsioonis:
§ 2 Seltsi aktsiakapitali suurus ja aktsia nimiväärtus
1. Seltsi aktsiakapitali minimaalne suurus on 10 000 000 eurot ja maksimaalne
suurus 40 000 000 eurot.
2. Seltsil on nimelised aktsiad nimiväärtusega 40 eurosenti.
4. Aktsiakapitali vähendamine
Kinnitada 31 890 902 hääle ehk 99,98% poolthäälega aktsiakapitali vähendamine
järgnevalt:
Vähendada aktsiaseltsi aktsiakapitali 8 145 840 euro võrra, seniselt 24 437 520
eurolt 16 291 680 euroni. Aktsiakapitali vähendatakse aktsiate nimiväärtuse
vähendamisega 0,20 euro võrra, seniselt 0,60 eurolt 0,40 euroni (aktsiate
koguarv ei muutu). Peale aktsiakapitali vähendamise kandmist äriregistrisse on
aktsiaseltsi aktsiakapitali suuruseks 16 291 680 eurot, mis koosneb 40 729 200
aktsiast, neist igaüks nimiväärtusega 0,40 eurot. Aktsiakapitali vähendamise
põhjuseks on kapitalistruktuuri parendamine. Aktsiaseltsi aktsiakapitali
vähendamine võimaldab tasakaalustada kontserni võõrkapitali ja omakapitali
suhet ning aitab parandada kontserni omakapitali tootlust. Aktsiaseltsil puudub
vajadus omada aktsiakapitali olemasolevas suuruses ja seadusest tulenevad
aktsiakapitalile esitatavad nõuded on täidetud ka väiksema aktsiakapitali
suuruse korral. Aktsiakapitali vähendamisel teha aktsionäridele väljamakseid
0,20 eurot aktsia kohta seaduses sätestatud tähtaja jooksul. Aktsiakapitali
vähendamises osalevate aktsionäride nimekiri fikseeritakse seisuga 10.04.2014
kell 23.59.
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 27.03.2014
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on
27 March 2014 in the Conference centre of Radisson Blu Hotel Olümpia, Liivalaia
33, Tallinn. 31,897,102 votes, i.e. 78,32% 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 2013
With 31,897,102, i.e. 100.00% votes in favour, to approve the annual report of
Tallinna Kaubamaja AS for 2013, according to which the consolidated balance
sheet of Tallinna Kaubamaja AS as at 31.12.2013 is 327,795 thousand euros, the
sales revenue for the accounting year is 498,721 thousand euros and the net
profit 17,464 thousand euros.
2. Profit distribution
With 31,889,542 i.e. 99.98% votes in favour, to approve the profit distribution
proposal of 2013 of Tallinna Kaubamaja AS as follows:
Retained profits of previous years 54,923 thousand euros
Net profit of 2013 17,464 thousand euros
Total distributable profit as at 31.12.2013 72,387 thousand euros
To pay dividends 0.15 euros per share 6,109 thousand euros
Retained profits after distribution of profits 66,278 thousand euros
The list of shareholders with a right to receive dividends shall be fixed as at
10 April 2014 at 23.59. Dividends shall be paid to the shareholders via
transfer on 11 April 2014 to a bank account of a shareholder.
3. Amendment of the articles of association
With 31,892,840 i.e. 99.99% votes in favour, to approve the amendment of the
points 1 and 2 of §2 of the articles of association as follows:
§ 2 The amount of share capital and nominal value of a share of the Company
1. The minimum size of the Company’s share capital is EUR 10,000,000 and the
maximum size is EUR 40,000,000.
2. The Company has registered shares with a nominal value of 40 eurocents.
4. Decreasing of share capital
With 31,890,902 i.e. 99.98% votes in favour, to approve the share capital
decreased as follows:
The share capital of the public limited company will be decreased by 8,145,840
euros from the current 24,437,520 euros to 16,291,680 euros. The share capital
will be decreased by lowering the nominal value of shares by 0.20 euro from
current 0.60 euro to 0.40 euro (the total number of shares will not be
changed). After the decreasing of the share capital is registered with the
commercial register, the share capital of the public limited company will be
16,291,680 euros, comprising of 40,729,200 shares with the nominal value of
0.40 euro each. The share capital is decreased to improve the structure of
capital. The decreasing of the share capital of the public limited company
enables to balance the ratio of the group’s debt capital and owner’s equity,
and improve the group’s return on equity. The public limited company does not
require a share capital in the current amount and the requirements set by
legislation on share capital are met with a smaller share capital. When the
share capital is decreased, the shareholders will be made a payment of 0.20
euro per share within the term set down by legislation. The list of
shareholders included in the decreasing of the share capital will be fixed as
of 10 April 2014 at 11:59 PM.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000