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
7644
Submission date and time
13.12.2019 13:00:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS tütarettevõtete juhatuse ja auditikomitee liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS tütarettevõtte Tallinna Kaubamaja Kinnisvara AS nõukogu otsustas pikendada juhatuse liikme volitusi. Nõukogu otsusel jätkab juhatuse liikmena Peeter Kütt, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates 12.01.2020. Tallinna Kaubamaja Kinnisvara AS tegeleb Tallinna Kaubamaja Grupp AS-ile kuuluva kinnisvara haldamise, hooldamise ja kaubanduspindade välja rentimisega. Tallinna Kaubamaja Grupp AS nõukogu otsuse kohaselt jätkavad auditikomitee liikmetena Andres Järving (esimees), Jüri Käo, Gunnar Kraft, Kaia Salumets ja Kristo Anton. Nende volitusi pikendati kolmeks aastaks alates 26.01.2020. Tallinna Kaubamaja Grupi Auditikomitee on nõukogu moodustatud organ, mille ülesanne on nõukogu nõustamine järelevalve teostamisega seotud küsimustes. 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 Board of Tallinna Kaubamaja Kinnisvara AS, the subsidiary of Tallinna Kaubamaja Grupp AS, has resolved to prolong the authorities of member of the Management Board. As per resolution of the Supervisory Board of Tallinna Kaubamaja Kinnisvara AS, Peeter Kütt shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 12 January 2020. Tallinna Kaubamaja Kinnisvara AS is responsible for the management, maintenance and lease of real estate owned by Tallinna Kaubamaja Grupp AS. As per resolution of the Supervisory Board of Tallinna Kaubamaja Grupp AS, Andres Järving (chairman), Jüri Käo, Gunnar Kraft, Kaia Salumets and Kristo Anton shall continue as members of the Audit Committee. Their authorities were prolonged for another 3-year term as of 26 January 2020. Audit Committee of Tallinna Kaubamaja Group is a body, formed by the Supervisory Board, having the function of advising the Supervisory Board on issues, related to the conduct of supervision. Raul Puusepp Chairman of the Board Phone: +372 731 5000