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

5935

Submission date and time

20.02.2017 15:00:00

Content of announcement in Estonian

Title

Tallinna Kaubamaja Grupp AS juhatuse liikme volituste pikendamine

Message

Tallinna Kaubamaja Grupp AS nõukogu otsustas 17. veebruaril 2017 pikendada
juhatuse liikme volitusi. Nõukogu otsusel jätkab juhatuse liikmena Raul
Puusepp, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates 6.
märtsist 2017. 


         Raul Puusepp
         Juhatuse esimees
         Tel 731 5000

Content of announcement in English

Title

Prolongation of authorities of member of the Management Board of Tallinna Kaubamaja Grupp AS

Message

The Supervisory Board of Tallinna Kaubamaja Grupp AS has resolved on 17
February 2017 to prolong the authorities of member of the Management Board. As
per resolution of the Supervisory Board, Raul Puusepp shall continue as member
of the Management Board and his term of authorities was prolonged for another
3-year term as of 6 March 2017. 


         Raul Puusepp
         Chairman of the Board
         Phone: +372 731 5000