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
7921
Submission date and time
07.04.2020 15:00:00
Content of announcement in Estonian
Title
Selver ASi ja Kulinaaria OÜ nõukogu liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS otsustas ainuaktsionärina pikendada Selver AS-i nõukogu liikmete volitusi uueks 3-aastaseks ametiajaks alates 22.04.2020. Selver ASi nõukogu liikmed on Andres Järving (nõukogu esimees), Enn Kunila, Jüri Käo ja Raul Puusepp. Ühtlasi on Selver AS ainuosanikuna otsustanud pikendada kõigi Kulinaaria OÜ nõukogu liikmete volitusi uueks 3-aastaseks ametiajaks alates 22.04.2020. Kulinaaria OÜ nõukogu liikmed on Kristi Lomp (nõukogu esimees), Andres Järving, Enn Kunila, Jüri Käo ja Raul Puusepp. Selver AS opereerib super- ja hüpermarketite ketti, mis kaupleb peamiselt toidu- ja esmatarbekaupadega. Kulinaaria OÜ on Selver AS tütarettevõte, mille põhitegevuseks 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 Supervisory Board of Selver AS and Kulinaaria OÜ
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 22 April 2020. The members of the Supervisory Board of Selver AS are Andres Järving (Chairman of the Supervisory Board), Enn Kunila, Jüri Käo and Raul Puusepp. Additionally, Selver AS as the sole shareholder has resolved to prolong the authorities of all members of the Supervisory Board of Kulinaaria OÜ for another 3-year term as of 22 April 2020. The members of the Supervisory Board of Kulinaaria OÜ are Kristi Lomp (Chairman of the Supervisory Board), Andres Järving, Enn Kunila, Jüri Käo and Raul Puusepp. Selver AS operates super and hypermarket chain that mostly trades with food and convenience goods. 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