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
5038
Submission date and time
03.06.2015 11:50:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp ASi tütarettevõtte Kaubamaja AS juhatuse volituste pikendamine
Message
Erkki Laugus on olnud Tallinna Kaubamaja Grupp ASi tütarettevõtte Kaubamaja ASi
juhatuse liige alates 22.06.2012. Seoses juhatuse liikme volituste lõppemisega
on Kaubamaja ASi nõukogu otsustanud pikendada Erkki Laugus’e volitusi juhatuse
liikmena uueks 3-aastaseks ametiajaks.
Kaubamaja AS opereerib kahte täisformaadis kaubamaja, mis hõlmab moe-, toidu-,
kodu-, ilu- ja lastekaupade müüke ning mille müügimajad asuvad Tallinna ja
Tartu kesklinnas. Kaubamaja AS-il täitub sel aastal juba 55. tegevusaasta.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of member of the Management Board of Kaubamaja AS, the subsidiary of Tallinna Kaubamaja Grupp AS
Message
Erkki Laugus is member of the Management Board of Kaubamaja AS, the subsidiary
of Tallinna Kaubamaja Grupp AS, since 22 June 2012. In connection to expiry of
term of authorities of the said Management Board member, the Supervisory Board
of Kaubamaja AS has resolved to prolong the authorities of Erkki Laugus for
another 3-year term.
Kaubamaja AS operates two full format department stores that offer fashion
items, food products, home, beauty and children’s products and which sales
facilities are located in the city centres of Tallinn and Tartu. Kaubamaja AS
celebrates its 55th anniversary this year.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000