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
5156
Submission date and time
17.09.2015 16:30:00
Content of announcement in Estonian
Title
KIA Auto AS nõukogu liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS tütarettevõte TKM Auto OÜ otsustas ainuaktsionärina
pikendada KIA Auto AS nõukogu liikmete volitusi uueks 3-aastaseks ametiajaks
alates 22.09.2015. KIA Auto AS nõukogu liikmed on Aarne Õllek (nõukogu
esimees), Jüri Käo, Enn Kunila, Andres Järving ja Raul Puusepp.
KIA Auto AS on Eestis, Lätis ja Leedus Kia sõiduautode ja varuosade
maaletoomise ning hulgimüügiga tegelev ettevõte. Tallinna Kaubamaja Grupp AS
omandas osaluse KIA Auto AS-is 2006.aastal.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Supervisory Board of KIA Auto AS
Message
TKM Auto OÜ, subsidiary of Tallinna Kaubamaja Grupp AS, has resolved as the
sole shareholder to prolong the authorities of all members of the Supervisory
Board of KIA Auto AS for another 3-year term as of 22 September 2015. The
members of the Supervisory Board of KIA Auto AS are Aarne Õllek (Chairman of
the Supervisory Board), Jüri Käo, Enn Kunila, Andres Järving and Raul Puusepp.
KIA Auto AS is the importer and wholesaler of Kia vehicles and spare parts in
Estonia, Latvia and Lithuania. In 2006 Tallinna Kaubamaja Grupp AS acquired
ownership in KIA Auto AS.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000