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
6888
Submission date and time
20.09.2018 16:00:00
Content of announcement in Estonian
Title
KIA Auto AS nõukogu liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS tütarettevõte TKM Auto OÜ otsustas ainuaktsionärina pikendada KIA Auto AS nõukogu liikmete volitusi uueks 3-aastaseks ametiajaks alates 23.09.2018. KIA Auto AS nõukogu liikmed on Aarne Õllek (nõukogu esimees), Jüri Käo, Enn Kunila, Andres Järving ja Raul Puusepp. KIA Auto AS on Eestis, Lätis ja Leedus Kia sõiduautode ja varuosade maaletoomise ning hulgimüügiga tegelev ettevõte. Raul Puusepp Juhatuse esimees Tel 731 5000
Content of announcement in English
Title
Prolongation of authorities of members of the Supervisory Board of KIA Auto AS
Message
TKM Auto OÜ, subsidiary of Tallinna Kaubamaja Grupp AS, has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of KIA Auto AS for another 3-year term as of 23 September 2018. The members of the Supervisory Board of KIA Auto AS are Aarne Õllek (Chairman of the Supervisory Board), Jüri Käo, Enn Kunila, Andres Järving and Raul Puusepp. KIA Auto AS is the importer and wholesaler of Kia vehicles and spare parts in Estonia, Latvia and Lithuania. Raul Puusepp Chairman of the Board Phone: +372 731 5000