Börsiteade

TKM Grupp AS

LEI kood

529900785KF1K0EEW940

Emitendi suuruskategooria

Suur kontsern

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

17954

Esitamise kuupäev ja aeg

14.11.2025 16:30:00

Teate sisu eesti keeles

Pealkiri

TKM Grupp AS tütarettevõtete juhatuse liikmete ja auditikomitee liikmete volituste pikendamine

Teade

TKM  Grupp AS  tütarettevõtete Selver  AS, TKM  Kinnisvara AS  ja TKM Kinnisvara
Tartu   OÜ   nõukogud   otsustasid  pikendada  olemasolevate  juhatuse  liikmete
volitusi:

  * Selver AS nõukogu otsusel jätkab juhatuse liikmena Kristi Simonsen (endise
    nimega Lomp), tema volitusi pikendati uueks 3-aastaseks ametiajaks alates
    04.12.2025.

  * TKM Kinnisvara AS nõukogu otsusel jätkab juhatuse liikmena Peeter Kütt, tema
    volitusi pikendati uueks 3-aastaseks ametiajaks alates 12.01.2026.

  * TKM Kinnisvara Tartu OÜ nõukogu otsusel jätkab juhatuse liikmena Peeter
    Kütt, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates
    08.12.2025.

Selver AS opereerib super- ja hüpermarketite ketti, mis kaupleb peamiselt toidu-
ja  esmatarbekaupadega.  TKM  Kinnisvara  AS  tegeleb  TKM  Grupp AS-ile kuuluva
kinnisvara   arendamise,   haldamise,   hooldamise   ja  kaubanduspindade  välja
rentimisega.  TKM  Kinnisvara  Tartu  OÜ  tegeleb  Tartu  südalinnas asuva Tartu
Kaubamaja kaubanduskeskuse haldamise ning väljaüürimisega.

TKM  Grupp  AS  nõukogu  otsuse  kohaselt jätkavad auditikomitee liikmetena Kaia
Salumets  (esimees),  Jüri  Käo,  Gunnar  Kraft  ja Kristo Anton. Nende volitusi
pikendati  kolmeks  aastaks  alates  26.01.2026. TKM  Grupp ASi auditikomitee on
nõukogu  moodustatud  organ,  mille  ülesanne  on nõukogu nõustamine järelevalve
teostamisega seotud küsimustes.


Raul Puusepp

Juhatuse esimees

Tel 731 5000

[email protected] (mailto:[email protected])

Teate sisu inglise keeles

Pealkiri

Prolongation of authorities of members of the Management Board of the subsidiaries of TKM Grupp AS and members of the Audit Committee

Teade

The  Supervisory Boards of the  subsidiaries of TKM Grupp  AS, namely Selver AS,
TKM  Kinnisvara AS  and TKM  Kinnisvara Tartu  OÜ, have  resolved to prolong the
authorities of existing members of the Management Board:

  * As per resolution of the Supervisory Board of AS Selver, Kristi Simonsen
    (formerly 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
    2025.

  * As per resolution of the Supervisory Board of TKM 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 2026.

  * As per resolution of the Supervisory Board of TKM Kinnisvara Tartu 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 2025.

Selver  AS operates super and hypermarket chain that mostly trades with food and
convenience  goods. TKM  Kinnisvara AS  deals with  the development, management,
maintenance  and leasing of  commercial premises belonging  to TKM Grupp AS. TKM
Kinnisvara  Tartu OÜ  is responsible  for managing  and leasing  the premises of
Tartu Department Store.

As  per  resolution  of  the  Supervisory  Board  of TKM Grupp AS, Kaia Salumets
(chairman), 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 2026. Audit Committee  of TKM Grupp  AS 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

[email protected] (mailto:[email protected])