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
9952
Submission date and time
18.11.2022 16:30:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja Grupp AS tütarettevõtete juhatuse liikmete ja auditikomitee liikmete volituste pikendamine
Message
Tallinna Kaubamaja Grupp AS tütarettevõtete Selver AS, Tallinna Kaubamaja
Kinnisvara AS ja Tartu Kaubamaja Kinnisvara OÜ nõukogud otsustasid pikendada
olemasolevate juhatuse liikmete volitusi:
* Selver AS nõukogu otsusel jätkab juhatuse liikmena Kristi Lomp, tema
volitusi pikendati uueks 3-aastaseks ametiajaks alates 04.12.2022.
* Tallinna Kaubamaja Kinnisvara AS nõukogu otsusel jätkab juhatuse liikmena
Peeter Kütt, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates
12.01.2023.
* Tartu Kaubamaja Kinnisvara OÜ nõukogu otsusel jätkab juhatuse liikmena
Peeter Kütt, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates
08.12.2022.
Selver AS opereerib super- ja hüpermarketite ketti, mis kaupleb peamiselt toidu-
ja esmatarbekaupadega. Tallinna Kaubamaja Kinnisvara Aktsiaselts tegeleb
Tallinna Kaubamaja Grupp AS-ile kuuluva kinnisvara arendamise, haldamise,
hooldamise ja kaubanduspindade välja rentimisega. Tartu Kaubamaja Kinnisvara OÜ
tegeleb Tartu südalinnas asuva Tartu Kaubamaja kaubanduskeskuse haldamise ning
väljaüürimisega.
Tallinna Kaubamaja Grupp AS nõukogu otsuse kohaselt jätkavad auditikomitee
liikmetena Kaia Salumets (esimees), Andres Järving, Jüri Käo, Gunnar Kraft ja
Kristo Anton. Nende volitusi pikendati kolmeks aastaks alates 26.01.2023.
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 of the subsidiaries of Tallinna Kaubamaja Grupp AS and members of the Audit Committee
Message
The Supervisory Boards of the subsidiaries of Tallinna Kaubamaja Grupp AS,
namely Selver AS, Tallinna Kaubamaja Kinnisvara AS and Tartu Kaubamaja
Kinnisvara OÜ, have resolved to prolong the authorities of existing members of
the Management Board:
* As per resolution of the Supervisory Board of Selver AS, Kristi Lomp shall
continue as member of the Management Board and her term of authorities was
prolonged for another 3-year term as of 4 December 2022.
* 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
2023.
* As per resolution of the Supervisory Board of Tartu Kaubamaja Kinnisvara OÜ,
Peeter Kütt shall continue as member of the Management Board and his term of
authorities was prolonged for another 3-year term as of 8 December 2022.
Selver AS operates super and hypermarket chain that mostly trades with food and
convenience goods. Tallinna Kaubamaja Kinnisvara Aktsiaselts deals with the
development, management, maintenance and leasing of commercial premises
belonging to Tallinna Kaubamaja Grupp AS. Tartu Kaubamaja Kinnisvara OÜ is
responsible for managing and leasing the premises of Tartu Department Store.
As per resolution of the Supervisory Board of Tallinna Kaubamaja Grupp AS, Kaia
Salumets (chairman), Andres Järving, Jüri Käo, Gunnar Kraft and Kristo Anton
shall continue as members of the Audit Committee. Their authorities were
prolonged for another 3-year term as of 26 January 2023. 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