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
5849
Submission date and time
20.12.2016 10:00:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS tütarettevõtte juhatuse ja auditikomitee liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS tütarettevõtte Tallinna Kaubamaja Kinnisvara AS
nõukogu otsustas pikendada juhatuse liikme volitusi. Nõukogu otsusel jätkab
juhatuse liikmena Peeter Kütt, tema volitusi pikendati uueks 3-aastaseks
ametiajaks alates 11.01.2017. Tallinna Kaubamaja Kinnisvara AS tegeleb Tallinna
Kaubamaja Grupp AS-ile kuuluva kinnisvara haldamise, hooldamise ja
kaubanduspindade välja rentimisega.
Tallinna Kaubamaja Grupp AS nõukogu otsuse kohaselt jätkavad auditikomitee
liikmetena Andres Järving (esimees), Jüri Käo, Gunnar Kraft, Kaia Salumets ja
Kristo Anton. Nende volitusi pikendati kolmeks aastaks alates 25.01.2017.
Tallinna Kaubamaja Grupi Auditikomitee on nõukogu moodustatud organ, mille
ülesanne on nõukogu nõustamine järelevalve teostamisega seotud küsimustes.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of Management Board of subsidiary of Tallinna Kaubamaja Grupp AS and members of the Audit Committee
Message
The Supervisory Board Tallinna Kaubamaja Kinnisvara AS, the subsidiary of
Tallinna Kaubamaja Grupp AS, has resolved to prolong the authorities of member
of the Management Board. As per resolution of the Supervisory Board of Tallinna
Kaubamaja Kinnisvara AS, Peeter Kütt shall continue as member of the Management
Board and his term of authorities was prolonged for another 3-year term as of
11 January 2017. Tallinna Kaubamaja Kinnisvara AS is responsible for the
management, maintenance and lease of real estate owned by Tallinna Kaubamaja
Grupp AS.
As per resolution of the Supervisory Board of Tallinna Kaubamaja Grupp AS,
Andres Järving (chairman), Jüri Käo, Gunnar Kraft, Kaia Salumets and Kristo
Anton shall continue as members of the Audit Committee. Their authorities were
prolonged for another 3-year term as of 25 January 2017. Audit Committee of
Tallinna Kaubamaja Group is a body, formed by the Supervisory Board, having the
function of advising the Supervisory Board on issues, related to the conduct of
supervision.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000