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
Results of General Meeting
Unique data record identifier
5456
Submission date and time
12.04.2016 15:30:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS korralise üldkoosoleku otsused 12.04.2016
Message
12. aprillil 2016. aastal toimus Tallinnas, aadressil Viru väljak 3 asuvas
Nordic Hotel Forum konverentsikeskuses Tallinna Kaubamaja Grupp AS-i
aktsionäride korraline üldkoosolek. Ettevõtte 40 729 200 häälest oli koosolekul
esindatud 32 330 056 häält, so 79,38% kõikidest häältest.
Tallinna Kaubamaja Grupp AS-i aktsionäride üldkoosolek otsustas:
1. Tallinna Kaubamaja Grupp AS 2015. a. majandusaasta aruande kinnitamine
Kinnitada 32 278 252 hääle ehk 99,84% poolthäälega Tallinna Kaubamaja Grupp AS
2015. a. majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja Grupp AS
konsolideeritud bilansimaht seisuga 31.12.2015 on 347 980 tuhat eurot,
aruandeaasta müügitulu 555 447 tuhat eurot ning puhaskasum 22 071 tuhat eurot.
2. Kasumi jaotamine
Kinnitada 32 098 479 hääle ehk 99,28% poolthäälega Tallinna Kaubamaja Grupp AS
2015. a. kasumi jaotamise otsus ja dividendi maksmise kord:
Eelmiste aastate jaotamata kasum 73 197 tuhat eurot
2015. aasta puhaskasum 22 071 tuhat eurot
Kokku jaotuskõlblik kasum seisuga 31.12.2015 95 268 tuhat eurot
Maksta dividendi 0,52 eurot aktsia kohta 21 179 tuhat eurot
Jaotamata kasumi jääk pärast kasumi jaotamist 74 089 tuhat eurot
Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga
26. aprill 2016 kell 23.59. Dividend makstakse aktsionäridele 27. aprillil 2016
ülekandega aktsionäri pangaarvele.
Raul Puusepp
Juhatuse esimees
Tel. 731 5000
Content of announcement in English
Title
Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 12.04.2016
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was
held on 12 April 2016 in the Conference centre of Nordic Hotel Forum, Viru
väljak 3, Tallinn. 32,330,056 votes, i.e. 79.38% of the Company`s 40,729,200
votes were represented at the meeting.
The decisions of the General Meeting were as follows:
1. Approval of the annual report of Tallinna Kaubamaja Grupp AS for 2015
With 32,278,252, i.e. 99.84% votes in favour, to approve the annual report of
Tallinna Kaubamaja Grupp AS for 2015, according to which the consolidated
balance sheet of Tallinna Kaubamaja Grupp AS as at 31.12.2015 is 347,980
thousand euros, the sales revenue for the accounting year is 555,447 thousand
euros and the net profit 22,071 thousand euros.
2. Profit distribution
With 32,098,479 i.e. 99.28% votes in favour, to approve the profit distribution
proposal of 2015 of Tallinna Kaubamaja Grupp AS as follows:
Retained profits of previous years 73,197 thousand euros
Net profit of 2015 20,071 thousand euros
Total distributable profit as at 31.12.2015 95,268 thousand euros
To pay dividends 0.52 euros per share 21,179 thousand euros
Retained profits after distribution of profits 74,089 thousand euros
The list of shareholders with a right to receive dividends shall be fixed as at
26 April 2016 at 23.59. Dividends shall be paid to the shareholders via
transfer on 27 April 2016 to a bank account of a shareholder.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000