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
6049
Submission date and time
19.04.2017 14:00:00
Content of announcement in Estonian
Title
Selver ASi nõukogu liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS otsustas ainuaktsionärina pikendada Selver AS-i
nõukogu liikmete volitusi uueks 3-aastaseks ametiajaks alates 21.04.2017.
Selver ASi nõukogu liikmed on Andres Järving (nõukogu esimees), Enn Kunila,
Jüri Käo ja Raul Puusepp.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Supervisory Board of Selver AS
Message
Tallinna Kaubamaja Grupp AS has resolved as the sole shareholder to prolong the
authorities of all members of the Supervisory Board of Selver AS for another
3-year term as of 21 April 2017. The members of the Supervisory Board of Selver
AS are Andres Järving (Chairman of the Supervisory Board), Enn Kunila, Jüri Käo
and Raul Puusepp.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000