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Aktsionäride üldkoosoleku otsused
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09.05.2008 13:30:59
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AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSED
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09.05.2008.a. algusega kl. 10.00 toimus Tallinna Kaubamaja AS aktsionäride korraline üldkoosolek. Üldkoosoleku otsused olid järgmised: 1. Tallinna Kaubamaja AS 2007. a. majandusaasta aruande kinnitamine Kinnitada Tallinna Kaubamaja AS 2007. aasta majandusaasta aruanne, mille kohaselt Tallinna Kaubamaja AS konsolideeritud bilansimaht seisuga 31.12.2007.a. on 3 328 705 tuhat krooni, aruandeaasta müügitulu 5 892 423 tuhat krooni ning puhaskasum 410 836 tuhat krooni. 2. Kasumi jaotamine Kinnitada Tallinna Kaubamaja AS 2007.a. kasumi jaotamise otsus ja dividendi maksmise kord: Eelmiste aastate jaotamata kasum 275 319 tuhat krooni 2007.a. puhaskasum 410 836 tuhat krooni Kokku jaotuskõlblik kasum seisuga 31.12.2007 686 155 tuhat krooni Maksta dividendi 2,00 krooni aktsia kohta 81 458 tuhat krooni Jaotamata kasumi jääk pärast kasumi jaotamist 604 697 tuhat krooni Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga 23.05.2008 kell 23.59. Dividendid makstakse aktsionäridele välja 26.05.2008 ülekandega aktsionäri pangaarvele. Tallinna Kaubamaja AS 40 729 200 häälest oli koosolekul esindatud 27 452 260 häält, see on 67,40 %. Raul Puusepp Juhatuse esimees Tel. 7 315 000
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DECISIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
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The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on 19 May 2008 at 10 a.m. The decisions of the General Meeting were as follows: 1. Approval of the annual report of Tallinna Kaubamaja AS for 2007 Shareholders decided to approve the year 2007 annual report of Tallinna Kaubamaja AS, according to which the consolidated balance sheet total of Tallinna Kaubamaja AS was 3 328 705 thousand kroons as of 31.12.2007, the revenue for the financial year was 5 892 423 thousand kroons and the net profit was 410 836 thousand kroons. 2. Distribution of profit Shareholders decided distribute the year 2007 profit as presented: Retained profit 275 319 thousand kroons Net profit for 2007 410 836 thousand kroons Total distributable profit as of 31.12.2007 686 155 thousand kroons Dividends of EEK 2.00 to be paid per share 81 458 thousand kroons Retained profit after the distribution of profit 604 697 thousand kroons The list of shareholders entitled to dividends shall be closed at 23.59 hours on 23 May 2008. The dividends are to be paid out to the shareholders on 26 May 2008 by transfer to the shareholders' bank accounts. 27 452 260 votes i.e. 67,40 %.of the 40 729 200 votes of Tallinna Kaubamaja AS were represented at the meeting. Raul Puusepp Chairman of the Board Phone: +372 7 315 000