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
5585
Submission date and time
17.06.2016 16:00:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Kinnisvara Aktsiaseltsi nõukogu liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS otsustas ainuaktsionärina pikendada Tallinna
Kaubamaja Kinnisvara Aktsiaseltsi nõukogu liikmete volitusi uueks 5-aastaseks
ametiajaks alates 20.05.2016. Tallinna Kaubamaja Kinnisvara Aktsiaseltsi
nõukogu liikmed on Enn Kunila (nõukogu esimees), Andres Järving, Jüri Käo ja
Raul Puusepp.
Tallinna Kaubamaja Kinnisvara Aktsiaselts tegeleb Tallinna Kaubamaja Grupp
AS-ile kuuluva kinnisvara haldamise, hooldamise ja kaubanduspindade välja
rentimisega.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Supervisory Board of Tallinna Kaubamaja Kinnisvara Aktsiaselts
Message
Tallinna Kaubamaja Grupp AS has resolved as the sole shareholder to prolong the
authorities of all members of the Supervisory Board of Tallinna Kaubamaja
Kinnisvara Aktsiaselts for another 5-year term as of 20 May 2016. The members
of the Supervisory Board of Tallinna Kaubamaja Kinnisvara Aktsiaselts are Enn
Kunila (Chairman of the Supervisory Board), Andres Järving, Jüri Käo and Raul
Puusepp.
Tallinna Kaubamaja Kinnisvara Aktsiaselts is responsible for the management,
maintenance and lease of real estate owned by Tallinna Kaubamaja Grupp AS.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000