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
4390
Submission date and time
04.04.2014 16:01:00
Content of announcement in Estonian
Title
Muudatused tütarettevõtete juhatuse koosseisudes
Message
Tallinna Kaubamaja ASi tütarettevõtte Selver ASi tütarettevõte Kulinaaria OÜ on
Baltikumi suurim keskusköök ning kontserni üks kiiremini arenevaid ettevõtteid.
Seoses Kulinaaria OÜ tegevuse kasvuga asub alates 9. maist juhatuse liikme -
tegevdirektorina tööle senine Selver ASi juhatuse liige Andres Heinver.
Muudatuse tulemusena jätkab Selver ASi juhatus tööd üheliikmelisena. Selver ASi
juhatuses jätkab Kristi Lomp, kes omab pikaajalist kaubandusalast töökogemust
ning töötab Selver ASis alates 2010. aastast.
Muudatus toimub ka kontserni kuuluvate Tallinna Kaubamaja ASi tütarettevõtete
Kulinaaria OÜ ja SIA Selver Latvia juhatuse koosseisudes. Kulinaaria OÜ juhatus
jätkab üheliikmelisena, juhatuse liige on Andres Heinver. SIA Selver Latvia
uueks juhatuse liikmeks saab Kristi Lomp.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Changes in the composition of the Management Boards of the subsidiaries
Message
Kulinaaria OÜ, a subsidiary of Selver AS, which in turn is a subsidiary of
Tallinna Kaubamaja AS, is the largest central kitchen in the Baltic region, and
one of the most rapidly developing companies in the Group. In connection with
the expansion of the operations of Kulinaaria OÜ, Andres Heinver, a Member of
the Management Board of Selver AS, is taking a position of the Management Board
– Managing Director on 9 May 2014 in Kulinaaria OÜ. As result of this change,
the Management Board of Selver AS will continue its operation with a single
member. Kristi Lomp, who has long-time professional experience in trade and has
been working for the Selver AS since 2010, will continue as the single Member
of the Management Board of Selver AS.
As a result, the composition of the Management Boards of Kulinaaria OÜ and SIA
Selver Latvia, subsidiaries of Tallinna Kaubamaja AS belonging in the Group,
will also see changes. The Management Board of Kulinaaria OÜ will continue its
operation with a single member – Andres Heinver. Kristi Lomp will become a new
Member of the Management Board of SIA Selver Latvia.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000