TKM1T Tallinna Kaubamaja A.S.

Dividend payment ex-date of TKM Grupp AS

Dividend payment ex-date of TKM Grupp AS

TKM Grupp AS (trading code TKM1T, ISIN code EE0000001105) will close the list of shareholders for on 31st of March 2026 at the end of the working day of the Nasdaq CSD Estonian Settlement System.

Proceeding from the above, the ex-date is 30th of March 2026. From that date the new owner of the shares is not entitled to dividends for the year 2025.

TKM Grupp AS will pay dividend 0.60 euros per share on 7th of April 2026.

Raul Puusepp

Chairman of the Board

 

Phone



EN
25/03/2026

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TKM1TTallinna Kaubamaja A.S.

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Dividend payment ex-date of TKM Grupp AS

Dividend payment ex-date of TKM Grupp AS TKM Grupp AS (trading code TKM1T, ISIN code EE0000001105) will close the list of shareholders for on 31st of March 2026 at the end of the working day of the Nasdaq CSD Estonian Settlement System.Proceeding from the above, the ex-date is 30th of March 2026. From that date the new owner of the shares is not entitled to dividends for the year 2025.TKM Grupp AS will pay dividend 0.60 euros per share on 7th of April 2026. Raul PuuseppChairman of the Board  Phone

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TKM Grupp AS dividendimakse ex-päev

TKM Grupp AS dividendimakse ex-päev TKM Grupp AS (väärtpaberi lühinimi TKM1T, ISIN kood EE0000001105) fikseerib aktsionäride nimekirja 31.03.2026 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga.Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev) 30.03.2026. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2025. majandusaasta eest.TKM Grupp AS maksab dividendi 0,60 eurot aktsia kohta 07.04.2026. Raul PuuseppJuhatuse esimees    Tel 731 5000

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Correction: Decisions of the annual general meeting of shareholders of...

Correction: Decisions of the annual general meeting of shareholders of TKM Grupp AS 17th of March 2026 Explanation: The number of votes and percentages indicated in the decision numbers 1., 2. and 3. have been corrected, as the figures in the original announcement were slightly inaccurate due to a technical error. The Annual General Meeting of Shareholders of TKM Grupp AS was held on 17th of March 2026 at the Nordic Hotel Forum (address: Viru väljak 3, Tallinn). 28,617,493 votes, i.e. 70.26% of the Company`s 40,729,200 votes were represented at the meeting and 59 shareholders were repres...

March 17, 2026 1 EN
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Parandus: TKM Grupp AS korralise üldkoosoleku otsused 17.03.2026

Parandus: TKM Grupp AS korralise üldkoosoleku otsused 17.03.2026 Selgitus: Korrigeeritud on otsuse punktides 1., 2. ja 3. märgitud häälte arvud ja protsendid, mis tehnilise vea tõttu algses teates olid vähesel määral ebatäpsed. 17. märtsil 2026. aastal toimus TKM Grupp AS-i aktsionäride korraline üldkoosolek hotellis Nordic Hotel Forum (aadress Viru väljak 3, Tallinn). Ettevõtte 40 729 200 häälest oli koosolekul esindatud 28 617 493 häält, so 70,26% kõikidest häältest ning kokku oli esindatud 59 aktsionäri.TKM Grupp AS-i aktsionäride üldkoosolek otsustas: 1. TKM Grupp AS 2025. a. majand...

March 17, 2026 1 EN
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Decisions of the annual general meeting of shareholders of TKM Grupp A...

Decisions of the annual general meeting of shareholders of TKM Grupp AS 17th of March 2026 The Annual General Meeting of Shareholders of TKM Grupp AS was held on 17th of March 2026 at the Nordic Hotel Forum (address: Viru väljak 3, Tallinn). 28,617,493 votes, i.e. 70.26% of the Company`s 40,729,200 votes were represented at the meeting and 59 shareholders were represented at the meeting. The decisions of the General Meeting were as follows: 1. Approval of the annual report of TKM Grupp AS for 2025 With 28,614,405, i.e. 99.99% votes in favour, to approve the annual report for 2025  prepared...

March 17, 2026 1 EN

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