TKM1T Tallinna Kaubamaja A.S.

Rohe Auto AS aktsiate, SKO Motors OÜ osa ja SKO Motors Kinnisvara OÜ osa omandamine

Rohe Auto AS aktsiate, SKO Motors OÜ osa ja SKO Motors Kinnisvara OÜ osa omandamine

TKM Grupp AS avaldas 07.01.2026 börsiteate, milles teatas lepingu sõlmimisest, mille alusel tütarettevõte TKM Auto OÜ omandab tehingu lõpuleviimisel 100% Rohe Auto AS aktsiatest, 100% SKO Motors OÜ osadest ja 100% SKO Motors Kinnisvara OÜ osadest.

Täna, 11.03.2026, peale tehingu lõpuleviimise eeltingimuste täitmist ja Konkurentsiameti loa saamist omandas TKM Auto OÜ 100% osaluse nimetatud äriühingutes.

Raul Puusepp

Juhatuse esimees

Tel 731 5000



EN
11/03/2026

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Acquisition of shares of Rohe Auto AS, SKO Motors OÜ and SKO Motors Ki...

Acquisition of shares of Rohe Auto AS, SKO Motors OÜ and SKO Motors Kinnisvara OÜ On 7 January 2026, TKM Grupp AS issued a market announcement notifying of signing a contract under which its subsidiary TKM Auto OÜ will acquire 100% shares of Rohe Auto AS, SKO Motors OÜ and SKO Motors Kinnisvara OÜ after the completion of the transaction. Today, 11 March 2026, after having fulfilled the preliminary conditions for completing the transaction and approval of the Competition Authority, TKM Auto OÜ completed the acquisition of 100% shares in the said companies. Raul PuuseppChairman of the Board...

21h / 36m 1 EN
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Rohe Auto AS aktsiate, SKO Motors OÜ osa ja SKO Motors Kinnisvara OÜ o...

Rohe Auto AS aktsiate, SKO Motors OÜ osa ja SKO Motors Kinnisvara OÜ osa omandamine TKM Grupp AS avaldas 07.01.2026 börsiteate, milles teatas lepingu sõlmimisest, mille alusel tütarettevõte TKM Auto OÜ omandab tehingu lõpuleviimisel 100% Rohe Auto AS aktsiatest, 100% SKO Motors OÜ osadest ja 100% SKO Motors Kinnisvara OÜ osadest. Täna, 11.03.2026, peale tehingu lõpuleviimise eeltingimuste täitmist ja Konkurentsiameti loa saamist omandas TKM Auto OÜ 100% osaluse nimetatud äriühingutes. Raul PuuseppJuhatuse esimeesTel 731 5000

21h / 36m 1 EN
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Notice of convening the annual general meeting of shareholders of TKM ...

Notice of convening the annual general meeting of shareholders of TKM Grupp AS The Management Board of TKM Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convenes the annual general meeting of shareholders on 17th of March 2026 at 12 p.m. at the Nordic Hotel Forum (address: Viru väljak 3, Tallinn). The registration of the participants of the meeting will start on 17th of March 2026 at 11.30 a.m. The list of shareholders entitled to vote at the general meeting will be fixed seven days before the general meeting, i.e. on 10th of March 2026, as at the end of the busin...

February 19, 2026 1 EN
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TKM Grupp AS aktsionäride korralise üldkoosoleku kokkukutsumise teade

TKM Grupp AS aktsionäride korralise üldkoosoleku kokkukutsumise teade TKM Grupp AS (registrikood 10223439, asukoht Kaubamaja 1, 10143 Tallinn) juhatus kutsub kokku aktsionäride korralise üldkoosoleku 17. märtsil 2026. aastal algusega kell 12:00 hotellis Nordic Hotel Forum (aadress Viru väljak 3, Tallinn). Koosolekust osavõtjate registreerimine algab 17. märtsil 2026 kell 11:30. Üldkoosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse seitse päeva enne üldkoosoleku toimumist, s.o. 10. märtsil 2026 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Aktsionäri õiguste kasutamis...

February 19, 2026 1 EN
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Audited annual report 2025

Audited annual report 2025 The Supervisory Board of TKM Grupp AS approved today, on 19 February 2026 the annual report and profit allocation proposal for the year 2025 of TKM Grupp AS. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the Management Board for the approval of the general meeting of shareholders. The revenues and profits remained unchanged compared to the preliminary disclosure on 16 January 2026. The original audited Annual Report 2025 document is submitted in machine-readable .xhtml format to the Nasdaq Tallinn Stock E...

February 19, 2026 1 EN

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