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
7186
Submission date and time
21.03.2019 14:40:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS korralise üldkoosoleku otsused 21.03.2019
Message
21. märtsil 2019. aastal toimus Tallinnas, aadressil Viru väljak 4 asuvas Sokos Hotell Viru konverentsikeskuses Tallinna Kaubamaja Grupp AS-i aktsionäride korraline üldkoosolek. Ettevõtte 40 729 200 häälest oli koosolekul esindatud 29 804 769 häält, so 73,18 % kõikidest häältest. Tallinna Kaubamaja Grupp AS-i aktsionäride üldkoosolek otsustas: 1. Tallinna Kaubamaja Grupp AS 2018. a. majandusaasta aruande kinnitamine Kinnitada 29 752 571 hääle ehk 99,82% poolthäälega Tallinna Kaubamaja Grupp AS juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2018. a. majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja Grupp AS konsolideeritud bilansimaht seisuga 31.12.2018 on 411 077 tuhat eurot, aruandeaasta müügitulu 681 181 tuhat eurot ning puhaskasum 30 438 tuhat eurot. 2. Kasumi jaotamine Kinnitada 29 793 644 hääle ehk 99,96% poolthäälega Tallinna Kaubamaja Grupp AS 2018. a. kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste aastate jaotamata kasum 80 846 tuhat eurot 2018. aasta puhaskasum 30 438 tuhat eurot Kokku jaotuskõlblik kasum seisuga 31.12.2018 111 284 tuhat eurot Maksta dividendi 0,71 eurot aktsia kohta 28 918 tuhat eurot Jaotamata kasumi jääk pärast kasumi jaotamist 82 366 tuhat eurot Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse 4. aprillil 2019 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Dividend makstakse aktsionäridele 12. aprillil 2019 ülekandega aktsionäri pangaarvele. 3. Audiitori nimetamine ja tasustamise korra määramine Nimetada 29 433 519 hääle ehk 98,75% poolthäälega Tallinna Kaubamaja Grupp AS-i 2019. - 2021.a. majandusaastate audiitorkontrolli läbiviijaks AS PricewaterhouseCoopers, registrikood 10142876. Audiitori tasu suuruse otsustab aktsiaseltsi juhatus. Tallinna Kaubamaja Grupp AS dividendimakse ex-päev Ülaltoodust tulenevalt annab Tallinna Kaubamaja Grupp AS teada, et väärtpaberitega seotud õiguste muutumise päev (ex-päev) on 02.04.2019. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2018. majandusaasta eest. 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 21.03.2019
Message
The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 21 March 2019 in the Conference centre of Sokos Hotel Viru, Viru väljak 4, Tallinn. 29,804,769 votes, i.e. 73.18% 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 2018 With 29,752,571, i.e. 99.82% votes in favour, to approve the annual report of Tallinna Kaubamaja Grupp AS for 2018 prepared by the Management Board and approved by the Supervisory Board, according to which the consolidated balance sheet of Tallinna Kaubamaja Grupp AS as at 31.12.2018 is 411,077 thousand euros, the sales revenue for the accounting year is 681,181 thousand euros and the net profit 30,438 thousand euros. 2. Profit distribution With 29,793,644, i.e. 99.96% votes in favour, to approve the profit distribution proposal of 2018 of Tallinna Kaubamaja Grupp AS prepared by the Management Board and approved by the Supervisory Board as follows: Retained profits of previous years 80,846 thousand euros Net profit of 2018 30,438 thousand euros Total distributable profit as at 31.12.2018 111,284 thousand euros To pay dividends 0.71 euros per share 28,918 thousand euros Retained profits after distribution of profits 82,366 thousand euros The list of shareholders with a right to receive dividends shall be fixed as at 4 April 2019 at the end of the working day of the Nasdaq CSD Estonian Settlement System. Dividends shall be paid to the shareholders via transfer on 12 April 2019 to a bank account of a shareholder. 3. Appointment of an auditor and determination of remuneration procedure With 29,433,519, i.e. 98.75% votes in favour, to appoint AS PricewaterhouseCoopers, registry code 10142876, to conduct the audit of financial years 2019-2021 of Tallinna Kaubamaja Grupp AS. The amount of the auditor's fee shall be decided by the Management Board of the company. Dividend payment ex-date of Tallinna Kaubamaja Grupp AS Proceeding from the above, Tallinna Kaubamaja Grupp AS informs that the dividend payment ex-date is 02 April 2019. From that date the new owner of the shares is not entitled to dividends for the year 2018. Raul Puusepp Chairman of the Board Phone +372 731 5000