Prolongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of TKM Grupp AS
07 Juni 2024 - 3:30PM
UK Regulatory
Prolongation of authorities of members of the Management Board and
Supervisory Board of the subsidiaries of TKM Grupp AS
The Supervisory Boards of the subsidiaries of
Kaubamaja AS, TKM Auto OÜ, and Kulinaaria OÜ have resolved to
prolong the authorities of members of the Management Board. As per
the resolution of the Supervisory Board of Kaubamaja AS, Erkki
Laugus shall continue as a member of the Management Board, and his
term of authorities was prolonged for another 3-year term until the
15th of June 2027. As per the resolution of the
Supervisory Board of TKM Auto OÜ, Jüri Kuusk shall continue as a
member of the Management Board, and his term of authorities was
prolonged for another 3-year term until the 18th of June
2027. As per the resolution of the Supervisory Board of Kulinaaria
OÜ, Andres Heinver shall continue as a member of the Management
Board, and his term of authorities was prolonged for another 3-year
term until the 21st of June 2027.
Additionally, TKM Grupp AS, as the sole
shareholder, has resolved to prolong the authorities of all members
of the Supervisory Board of Kaubamaja AS and TKM Auto OÜ. As per
the resolution of the sole shareholder of Kaubamaja AS, Jüri Käo
(Chairman of the Supervisory Board), Enn Kunila, Meelis Milder,
Gunnar Kraft, Raul Puusepp, and Kristo Anton shall continue as
members of the Supervisory Board for another 3-year term until the
22nd of June 2027. Members of the Supervisory Board of
TKM Auto OÜ, Aarne Õllek (Chairman of the Supervisory Board), Jüri
Käo, Enn Kunila, Raul Puusepp, and Kristo Anton will continue for
another 3-year term until the 15th of July 2027. Also,
TKM Grupp AS's subsidiary TKM Auto OÜ, as the sole shareholder, has
decided to extend the powers of the Supervisory Board members of
Aktsiaselts VIKING MOTORS. Aarne Õllek (Chairman of the Supervisory
Board), Jüri Käo, Enn Kunila, Raul Puusepp, Kristo Anton, and Jüri
Kuusk will continue for another 3-year term until the
3rd of July 2027.
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 TKM Grupp AS, and its subsidiary Aktsiaselts
VIKING MOTORS operates in vehicle sales and service in Estonia.
Kulinaaria OÜ is a subsidiary of Selver AS, whose main activity is
the production and sale of prepared food both in retail and the
e-shop, as well as providing full catering services.
Raul Puusepp
Chairman of the Board
Phone: +372 731 5000
Tallinna Kaubamaja Grupp... (LSE:0IZA)
Historical Stock Chart
Von Mai 2024 bis Jun 2024
Tallinna Kaubamaja Grupp... (LSE:0IZA)
Historical Stock Chart
Von Jun 2023 bis Jun 2024
