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
5052
Submission date and time
19.06.2015 09:30:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp ASi tütarettevõtete juhatuse ja nõukogu volituste pikendamine
Message
Andres Heinver on olnud Tallinna Kaubamaja Grupp AS kontserni kuuluva ettevõtte
Kulinaaria OÜ juhatuse liige alates asutamisest, see on 21.06.2012. Seoses tema
juhatuse liikme volituste lõppemisega on Kulinaaria OÜ nõukogu otsustanud
pikendada Andres Heinver’i volitusi juhatuse liikmena uueks 3-aastaseks
ametiajaks.
Ühtlasi on Tallinna Kaubamaja Grupp AS ainuaktsionärina otsustanud pikendada
kõigi Kaubamaja AS nõukogu liikmete volitusi uueks 3-aastaseks ametiajaks
alates 23.06.2015. Kaubamaja AS nõukogu liikmed on Jüri Käo (nõukogu esimees),
Enn Kunila, Andres Järving, Raul Puusepp, Meelis Milder ja Gunnar Kraft.
Kulinaaria OÜ on Selver AS tütarettevõte, mille põhitegevus on valmistoidu
tootmine ja müük nii jaekaubanduses kui e-poes ning catering täisteenuse
pakkumine. Kaubamaja AS opereerib kahte täisformaadis kaubamaja, mis hõlmab
moe-, toidu-, kodu-, ilu- ja lastekaupade müüke ning mille müügimajad asuvad
Tallinna ja Tartu kesklinnas.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of Tallinna Kaubamaja Grupp AS
Message
Andres Heinver has been the member of the Management Board of Kulinaaria OÜ, a
company belonging to the Tallinna Kaubamaja Grupp AS group, since its
establishment, i.e. as of 21 June 2012. In connection to expiry of term of
authorities of the said Management Board member, the Supervisory Board of
Kulinaaria OÜ has resolved to prolong the authorities of Andres Heinver for
another 3-year term.
Additionally, Tallinna Kaubamaja Grupp AS as the sole shareholder has resolved
to prolong the authorities of all members of the Supervisory Board of Kaubamaja
AS for another 3-year term. The members of the Supervisory Board of Kaubamaja
AS are Jüri Käo (Chairman of the Supervisory Board), Enn Kunila, Andres
Järving, Meelis Milder and Gunnar Kraft.
Kulinaaria OÜ is the subsidiary of Selver AS, which main activity is the
production and sale of prepared food, both in retail and the e-shop, as well as
providing a full catering service. 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.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000