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 corporate action
Unique data record identifier
6726
Submission date and time
15.06.2018 09:30:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS tütarettevõtete juhatuse ja nõukogu liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS tütarettevõtete Kaubamaja AS, TKM Auto OÜ, Aktsiaselts VIKING MOTORS ja Kulinaaria OÜ nõukogud otsustasid pikendada juhatuse liikmete volitusi. Kaubamaja AS nõukogu otsusel jätkab juhatuse liikmena Erkki Laugus, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates 16.06.2018. TKM Auto OÜ nõukogu ja Aktsiaselts VIKING MOTORS nõukogu otsustel jätkab mõlema ettevõtte juhatuse liikmena Jüri Kuusk, tema volitusi pikendati mõlemas ettevõttes uueks 3-aastaseks ametiajaks alates 19.06.2018. Kulinaaria OÜ nõukogu otsusel jätkab juhatuse liikmena Andres Heinver, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates 22.06.2018. Ühtlasi on Tallinna Kaubamaja Grupp AS ainuaktsionärina otsustanud pikendada kõigi Kaubamaja AS nõukogu liikmete volitusi uueks 3-aastaseks ametiajaks alates 24.06.2018. Kaubamaja AS nõukogu liikmed on Jüri Käo (nõukogu esimees), Enn Kunila, Andres Järving, Raul Puusepp, Meelis Milder ja Gunnar Kraft. Kaubamaja AS opereerib kahte täisformaadis kaubamaja, mis hõlmab moe-, toidu-, kodu-, ilu- ja lastekaupade müüke ning mille müügimajad asuvad Tallinna ja Tartu kesklinnas. TKM Auto OÜ koondab enda alla kogu Tallinna Kaubamaja Grupp AS autokaubanduse ning tema tütarettevõte Aktsiaselts VIKING MOTORS tegeleb autode jaemüügi- ja teenindusega Eestis. Kulinaaria OÜ on Selver AS tütarettevõte, mille põhitegevus on valmistoidu tootmine ja müük nii jaekaubanduses kui e-poes ning catering täisteenuse pakkumine. Raul Puusepp Juhatuse esimees Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of Tallinna Kaubamaja Grupp AS
Message
The Supervisory Boards of the subsidiaries of Kaubamaja AS, TKM Auto OÜ, Aktsiaselts VIKING MOTORS and Kulinaaria OÜ have resolved to prolong the authorities of members of the Management Board. As per resolution of the Supervisory Board of Kaubamaja AS, Erkki Laugus shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 16 June 2018. As per resolutions of the Supervisory Boards of TKM Auto OÜ and Aktsiaselts VIKING MOTORS, Jüri Kuusk shall continue as member of the Management Board of both these subsidiaries and his term of authorities was prolonged at both these subsidiaries for another 3-year term as of 19 June 2018. As per resolution of the Supervisory Board of Kulinaaria OÜ, Andres Heinver shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 22 June 2018. Additionally, Tallinna Kaubamaja Grupp AS as the sole shareholder has resolved to prolong the authorities of all members of the Supervisory Board of Kaubamaja AS for another 3-year term as of 24 June 2018. The members of the Supervisory Board of Kaubamaja AS are Jüri Käo (Chairman of the Supervisory Board), Enn Kunila, Andres Järving, Meelis Milder and Gunnar Kraft. Kaubamaja AS operates two full format department stores that offer fashion items, food products, home, beauty and children's products and which sales facilities are located in the city centres of Tallinn and Tartu. TKM Auto OÜ runs all the vehicle sales operations of Tallinna Kaubamaja Grupp AS and it's subsidiary Aktsiaselts VIKING MOTORS operates in vehicle sales and service in Estonia. Kulinaaria OÜ is the subsidiary of Selver AS, which main activity is the production and sale of prepared food, both in retail and the e-shop, as well as providing a full catering service. Raul Puusepp Chairman of the Board Phone: +372 731 5000