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
4533
Submission date and time
07.07.2014 16:40:06
Content of announcement in Estonian
Title
Aktsiakapitali vähendamine registreeritud
Message
7. juulil 2014 kanti äriregistrisse Tallinna Kaubamaja AS-i aktsiakapitali
vähendamine 27. märtsil 2014 toimunud aktsionäride üldkoosoleku otsuste alusel.
Tallinna Kaubamaja AS registreeritud aktsiakapitali uus suurus on 16 291 680
eurot, mis koosneb 40 729 200 aktsiast, neist igaüks nimiväärtusega 0,40 eurot.
Vastavalt äriseadustikule võib aktsiakapitali vähendamisel teha väljamakseid
aktsionäridele mitte varem kui kolme kuu möödumisel aktsiakapitali vähendamise
äriregistrisse kandmisest. Seetõttu teostatakse aktsiakapitali vähendamisega
seotud rahalised väljamaksed 0,20 eurot aktsia kohta aktsionäridele 7.
oktoobril 2014. Aktsiate nimiväärtuse vähendamisega seotud väljamaksete
saamiseks õigustatud aktsionäride nimekiri fikseeriti 10. aprilli 2014 kell
23:59 seisuga.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Decrease of share capital registered in the Commercial Register
Message
On July 7, 2014, the decrease of share capital of Tallinna Kaubamaja AS was
registered in the Commercial Register based on the resolutions adopted by the
General Meeting of Shareholders of the company held on March 27, 2014. The new
registered share capital of Tallinna Kaubamaja AS is 16,291,680 euros, which is
divided into 40,729,200 shares with nominal value of 0.40 euros per share.
According to the Commercial Code, payments may be made to the shareholders upon
a reduction of share capital no earlier than three months after entry of the
reduction of share capital in the Commercial Register. Subsequently, the
monetary payments in the amount of 0.20 euros per share, related to the
reduction of share capital shall be effected to the shareholders on October 7,
2014. List of shareholders entitled for the payments from the reduction of
share capital was fixed on April 10, 2014, at 11:59 p.m.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000