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
8830
Submission date and time
21.05.2021 16:00:00
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 kuni 15.06.2024. 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 kuni 18.06.2024. Kulinaaria OÜ nõukogu otsusel jätkab juhatuse liikmena Andres Heinver, tema volitusi pikendati uueks 3-aastaseks ametiajaks kuni 21.06.2024. Ühtlasi on Tallinna Kaubamaja Grupp AS ainuaktsionärina otsustanud pikendada Kaubamaja AS ja Tallinna Kaubamaja Kinnisvara AS nõukogu liikmete volitusi. Kaubamaja AS nõukogus jätkavad ainuaktsionäri otsusel Jüri Käo (nõukogu esimees), Enn Kunila, Andres Järving, Raul Puusepp, Meelis Milder ja Gunnar Kraft uuel 3-aastasel ametiajal kuni 23.06.2024. Tallinna Kaubamaja Kinnisvara AS nõukogus jätkavad Enn Kunila (nõukogu esimees), Jüri Käo, Andres Järving ja Raul Puusepp uuel 5-aastasel ametiajal kuni 20.05.2026. 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. Tallinna Kaubamaja Kinnisvara AS tegeleb Tallinna Kaubamaja Grupp AS-ile kuuluva kinnisvara haldamise, hooldamise ja kaubanduspindade välja rentimisega. 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 until 15 June 2024. 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 until 18 June 2024. 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 until 21 June 2024. 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 and Tallinna Kaubamaja Kinnisvara AS. As per resolution of the sole shareholder of Kaubamaja AS, Jüri Käo (Chairman of the Supervisory Board), Enn Kunila, Andres Järving, Meelis Milder and Gunnar Kraft shall continue as members of the Supervisory Board for another 3-year term until 23 June 2024. Members of the Supervisory Board of Tallinna Kaubamaja Kinnisvara AS Enn Kunila (Chairman of the Supervisory Board), Jüri Käo, Andres Järving and Raul Puusepp will continue for another 5-year term until 20 May 2026. 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. Tallinna Kaubamaja Kinnisvara AS is responsible for the management, maintenance and lease of real estate owned by Tallinna Kaubamaja Grupp AS. Raul Puusepp Chairman of the Board Phone: +372 731 5000