TKM1T Tallinna Kaubamaja A.S.

Reporting calendar in 2020

Reporting calendar in 2020

In 2020, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market:

2019 4th quarter and 12 months interim reportJanuary 23
2019 audited annual report February 25
2020 1st quarter and 3 months interim reportApril 13
2020 2nd quarter and 6 months interim report  July 13
2020 3rd quarter and 9 months interim report  October 12

Raul Puusepp

Chairman of the Board

Phone:

EN
13/12/2019

Underlying

TKM1TTallinna Kaubamaja A.S.

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Reports on Tallinna Kaubamaja A.S.

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Judgment of the Supreme Court of the Republic of Latvia in the case of...

Judgment of the Supreme Court of the Republic of Latvia in the case of KIA Auto AS and TKM Grupp AS On 22nd of December 2025, the Supreme Court of the Republic of Latvia delivered its judgment in the proceedings concerning the legality of the decision of the Latvian Competition Council dated 7 August 2014 ((initial company announcement dated ) with respect to TKM Grupp AS and its subsidiary KIA Auto AS. The Supreme Court decided to dismiss the cassation appeals filed by TKM Grupp AS and KIA Auto AS and upheld the judgment of the Administrative Regional Court of 4 June 2025 (company announce...

December 23, 2025 1 EN
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Läti Vabariigi Riigikohtu otsus KIA Auto AS ja TKM Grupp AS kohtuasjas

Läti Vabariigi Riigikohtu otsus KIA Auto AS ja TKM Grupp AS kohtuasjas Läti Vabariigi Riigikohus tegi 22. detsembril 2025 otsuse menetluses, mis puudutas Läti Konkurentsiameti 7. augusti 2014. aasta otsuse (esialgne börsiteade ) seaduslikkust TKM Grupp AS ja selle tütarettevõtte KIA Auto AS suhtes. Riigikohus otsustas jätta rahuldamata TKM Grupp AS ja KIA Auto AS kassatsioonkaebused ning kinnitas Läti administratiivse ringkonnakohtu 4. juuni 2025 otsuse (börsiteade ), millega jäeti jõusse Konkurentsiameti otsus määrata KIA Auto AS-ile rahatrahv summas 135 tuhat eurot, millest 95 tuhat eurot...

December 23, 2025 1 EN
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Reporting calendar in 2026

Reporting calendar in 2026 In 2026, the consolidated financial results of TKM Grupp AS will be published on the following dates after the closing of market: 2025 4th quarter and 12 months interim reportJanuary 162025 audited annual reportFebruary 192026 1st quarter and 3 months interim reportApril 102026 2nd quarter and 6 months interim report  July 102026 3rd quarter and 9 months interim report  October 9 Raul PuuseppChairman of the BoardPhone:

December 22, 2025 1 EN
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Finantstulemuste avaldamine 2026. aastal

Finantstulemuste avaldamine 2026. aastal 2026. aastal avaldatakse TKM Grupp AS konsolideeritud finantstulemused järgmistel kuupäevadel peale börsipäeva lõppu: 2025.a. 4. kvartali ja 12 kuu vahearuanne16. jaanuar2025.a. auditeeritud aastaaruanne19. veebruar2026.a. 1. kvartali ja 3 kuu vahearuanne10. aprill2026.a. 2. kvartali ja 6 kuu vahearuanne10. juuli2026.a. 3. kvartali ja 9 kuu vahearuanne9. oktoober Raul PuuseppJuhatuse esimeesTel. 7 315 000

December 22, 2025 1 EN
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Prolongation of authorities of members of the Management Board of the ...

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

November 14, 2025 1 EN

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