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
5794
Submission date and time
17.11.2016 09:00:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS tütarettevõtete juhatuse liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS tütarettevõtete Selver AS ja Tartu Kaubamaja
Kinnisvara OÜ nõukogud otsustasid pikendada juhatuse liikmete volitusi. Selver
AS nõukogu otsusel jätkab juhatuse liikmena Kristi Lomp, tema volitusi
pikendati uueks 3-aastaseks ametiajaks alates 04.12.2016. Tartu Kaubamaja
Kinnisvara OÜ nõukogu otsusel jätkab juhatuse liikmena Peeter Kütt, tema
volitusi pikendati uueks 3-aastaseks ametiajaks alates 08.12.2016.
Selver AS opereerib super- ja hüpermarketite ketti, mis kaupleb peamiselt
toidu- ja esmatarbekaupadega. Tartu Kaubamaja Kinnisvara OÜ tegeleb Tartu
südalinnas asuva Tartu Kaubamaja kaubanduskeskuse haldamise ning
väljaüürimisega.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Management Boards of subsidiaries of Tallinna Kaubamaja Grupp AS
Message
The Supervisory Boards of the subsidiaries of Tallinna Kaubamaja Grupp AS,
namely Selver AS and Tartu Kaubamaja Kinnisvara OÜ, have resolved to prolong
the authorities of members of the Management Board. As per resolution of the
Supervisory Board of AS Selver, Kristi Lomp shall continue as member of the
Management Board and her term of authorities was prolonged for another 3-year
term as of 4 December 2016. As per resolution of the Supervisory Board of Tartu
Kaubamaja Kinnisvara OÜ, Peeter Kütt shall continue as member of the Management
Board and his term of authorities was prolonged for another 3-year term as of 8
December 2016.
Selver AS operates super and hypermarket chain that mostly trades with food and
convenience goods. Tartu Kaubamaja Kinnisvara OÜ is responsible for managing
and leasing the premises of Tartu Department Store Shopping Centre in the heart
of Tartu.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000