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
5995
Submission date and time
23.03.2017 13:55:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS korralise üldkoosoleku otsused 23.03.2017
Message
23. märtsil 2017. 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 32 948 247 häält, so 80,90% kõikidest häältest.
Tallinna Kaubamaja Grupp AS-i aktsionäride üldkoosolek otsustas:
1. Tallinna Kaubamaja Grupp AS 2016. a. majandusaasta aruande kinnitamine
Kinnitada 32 887 413 hääle ehk 99,82% poolthäälega Tallinna Kaubamaja Grupp AS
2016. a. majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja Grupp AS
konsolideeritud bilansimaht seisuga 31.12.2016 on 388 683 tuhat eurot,
aruandeaasta müügitulu 598 414 tuhat eurot ning puhaskasum 25 725 tuhat eurot.
2. Kasumi jaotamine
Kinnitada 32 948 180 hääle ehk 100% poolthäälega Tallinna Kaubamaja Grupp AS
2016. a. kasumi jaotamise otsus ja dividendi maksmise kord:
Eelmiste aastate jaotamata kasum 75 547 tuhat eurot
2016. aasta puhaskasum 25 725 tuhat eurot
Kokku jaotuskõlblik kasum seisuga 31.12.2016 101 272 tuhat eurot
Maksta dividendi 0,63 eurot aktsia kohta 25 659 tuhat eurot
Jaotamata kasumi jääk pärast kasumi jaotamist 75 613 tuhat eurot
Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga
6. aprill 2017 kell 23.59. Dividend makstakse aktsionäridele 7. aprillil 2017
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 23.03.2017
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was
held on 23 March 2017 in the Conference centre of Nordic Hotel Forum, Viru
väljak 3, Tallinn. 32,948,247 votes, i.e. 80.90 % 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 2016
With 32,887,413, i.e. 99.82% votes in favour, to approve the annual report of
Tallinna Kaubamaja Grupp AS for 2016, according to which the consolidated
balance sheet of Tallinna Kaubamaja Grupp AS as at 31.12.2016 is 388,683
thousand euros, the sales revenue for the accounting year is 598,414 thousand
euros and the net profit 25,725 thousand euros.
2. Profit distribution
With 32,948,180 i.e. 100% votes in favour, to approve the profit distribution
proposal of 2016 of Tallinna Kaubamaja Grupp AS as follows:
Retained profits of previous years 75,547 thousand euros
Net profit of 2016 25,725 thousand euros
Total distributable profit as at 31.12.2016 101,272 thousand euros
To pay dividends 0.63 euros per share 25,659 thousand euros
Retained profits after distribution of profits 75,613 thousand euros
The list of shareholders with a right to receive dividends shall be fixed as at
6 April 2017 at 23.59. Dividends shall be paid to the shareholders via transfer
on 7 April 2017 to a bank account of a shareholder.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000