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Aktsionäride üldkoosoleku otsused

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21.05.2009 09:32:00

Pealkiri

TALLINNA KAUBAMAJA AKTSIASELTSI ÜLDKOOSOLEKU OTSUSED 20.05.09

Teade

20. mail 2009. aastal peetud Tallinna Kaubamaja AS-i aktsionäride üldkoosolek
otsustas: 
                                                          
1. Tallinna Kaubamaja AS 2008. a. majandusaasta aruande kinnitamine
Kinnitada Tallinna Kaubamaja AS 2008. aasta  majandusaasta aruanne, mille
kohaselt Tallinna Kaubamaja AS konsolideeritud bilansimaht seisuga 31.12.2008.
a. on 4 334 233 tuhat krooni, aruandeaasta müügitulu 6 531 420 tuhat krooni
ning puhaskasum  83 129 tuhat krooni. 

2. Kasumi jaotamine
Kinnitada Tallinna Kaubamaja AS 2008. a. kasumi jaotamise otsus ja dividendi
maksmise kord: 
Eelmiste aastate jaotamata kasum                 622 590 tuhat krooni
2008. a. puhaskasum                               83 129 tuhat krooni
Kokku jaotuskõlblik kasum seisuga 31.12.2008     705 719 tuhat krooni
Maksta dividendi 0,4 krooni aktsia kohta          16 292 tuhat krooni
Jaotamata kasumi jääk pärast kasumi jaotamist    689 427 tuhat krooni

Aktsionäride, kellel on õigus saada dividendi, määramisel võetakse aluseks
aktsionäride nimekiri seisuga 03.06.2009. a. kell 23.59. 
Dividendi väljamaksmine toimub 04.06.2009. a. ülekandega aktsionäri pangaarvele.

3. Audiitori nimetamine ja tasustamise korra määramine
Nimetada Tallinna Kaubamaja AS 2009. - 2011. majandusaastatel audiitoriks AS
PricewaterhouseCoopers. 
Audiitori tasu suuruse otsustab aktsiaseltsi juhatus.

4. Nõukogu liikmete tagasikutsumine
Kutsuda tagasi Tallinna Kaubamaja AS nõukogu liikmed Andres Järving, Jüri Käo,
Enn Kunila, Meelis Milder ja Gunnar Kraft. 

5. Nõukogu liikmete valimine
Valida Tallinna Kaubamaja AS nõukogu liikmeteks Andres Järving, Jüri Käo, Enn
Kunila, Meelis Milder ja Gunnar Kraft. 


Raul Puusepp
Juhatuse esimees
Tel. 731 5000

Pealkiri

DECISIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 20.05.09

Teade

The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on
20 May 2009 at 3 p.m. The decisions of the General Meeting were as follows: 

1. Approval of the annual report of Tallinna Kaubamaja AS for 2008
Shareholders decided to approve the year 2008 annual report of Tallinna
Kaubamaja AS, according to which the consolidated balance sheet total of
Tallinna Kaubamaja AS was 4 334 233 thousand kroons as of 31.12.2008, the
revenue for the financial year was 6 531 420 thousand kroons and the net profit
was 83 129 thousand kroons. 
 
2. Profit distribution
Shareholders decided distribute the year 2008 profit as presented: 
Retained profit                                    622 590 thousand kroons
Net profit for 2008                                 83 129 thousand kroons
Total distributable profit as of 31.12.2008        705 719 thousand kroons
Dividends of EEK 0.4 to be paid per share           16 292 thousand kroons
Retained profit after the distribution of profit   689 427 thousand kroons

The list of shareholders entitled to dividends shall be closed at 23.59 hours
on 3 June 2009. The dividends are to be paid out to the shareholders on 4 June
2009 by transfer to the shareholders' bank accounts. 

3. Appointment of the auditor and determination of the procedure for
remuneration 
Shareholders decided to appoint AS PricewaterhouseCoopers as the auditor of
Tallinna Kaubamaja AS for the financial years 2009-2011. Remuneration of the
auditor will be decided by the management board of the company. 

4. Recall of the members of the supervisory board 
Shareholders decided to recall the members of the supervisory board Andres
Järving, Jüri Käo, Enn Kunila, Meelis Milder and Gunnar Kraft. 

5. Election of the members of the supervisory board 
Shareholders decided to re-elect Andres Järving, Jüri Käo, Enn Kunila, Meelis
Milder and Gunnar Kraft as the members of the supervisory board of Tallinna
Kaubamaja AS. 


Raul Puusepp
Chairman of the Board
Phone +372 731 5000