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.

 PRESS RELEASE
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TKM1T Tallinna Kaubam...

Prolongation of authorities of member of the Management Board of TKM G...

Prolongation of authorities of member of the Management Board of TKM Grupp AS The Supervisory Board of TKM Grupp AS has resolved on 13 February 2026 to prolong the authorities of member of the Management Board. As per resolution of the Supervisory Board, Raul Puusepp shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 6 March 2026. Raul PuuseppChairman of the BoardPhone:

February 16, 2026 1 EN
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TKM1T Tallinna Kaubam...

TKM Grupp AS juhatuse liikme volituste pikendamine

TKM Grupp AS juhatuse liikme volituste pikendamine TKM Grupp AS nõukogu otsustas 13. veebruaril 2026 pikendada juhatuse liikme volitusi. Nõukogu otsusel jätkab juhatuse liikmena Raul Puusepp, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates 6. märtsist 2026. Raul PuuseppJuhatuse esimeesTel 731 5000

February 16, 2026 1 EN
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TKM1T Tallinna Kaubam...

Unaudited consolidated interim accounts for the fourth quarter and twe...

Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2025 Segments (EURm)Q4/25Q4/24yoy12m/2512m/24yoySupermarkets157.0164.1-4.3%611.9610.40.3%Department stores32.233.2-3.0%103.0104.2-1.1%Cars41.851.2-18.5%176.9200.8-11.9%Security segment6.46.06.8%20.121.9-8.1%Real Estate1.92.1-12.5%7.77.35.1%Total sales239.2256.6-6.8%919.6944.6-2.6%       Supermarkets3.54.6-23.3%12.216.0-24.0%Department stores2.21.825.3%-0.5-0.347.6%Cars0.92.3-59.2%5.711.1-48.5%Security segment0.2-0.1-388.7%0.00.2-117.8%Real Estate2.15.5-62.8%9.011.1-18.4%IFRS 16-0.6-0.8-33.0%-2.1-2.6-21.0%Tot...

January 16, 2026 1 EN
 PRESS RELEASE
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TKM1T Tallinna Kaubam...

2025. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused

2025. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused Segmendid (EURm)Q4/25Q4/24yoy12m/2512m/24yoySupermarketid157,0164,1-4,3%611,9610,40,3%Kaubamaja32,233,2-3,0%103,0104,2-1,1%Autokaubandus41,851,2-18,5%176,9200,8-11,9%Turvasegment6,46,06,8%20,121,9-8,1%Kinnisvara1,92,1-12,5%7,77,35,1%Müügitulud kokku239,2256,6-6,8%919,6944,6-2,6%       Supermarketid3,54,6-23,3%12,216,0-24,0%Kaubamaja2,21,825,3%-0,5-0,347,6%Autokaubandus0,92,3-59,2%5,711,1-48,5%Turvasegment0,2-0,1-388,7%0,00,2-117,8%Kinnisvara2,15,5-62,8%9,011,1-18,4%IFRS 16-0,6-0,8-33,0%-2,1-2,6-21,0%Maksueelne kasum kokku8,31...

January 16, 2026 1 EN
 PRESS RELEASE
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TKM1T Tallinna Kaubam...

Expansion of Car Trade Activities in Estonia through Acquisition of Sh...

Expansion of Car Trade Activities in Estonia through Acquisition of Shareholdings Today, 07th of January 2026, TKM Auto OÜ, a 100% subsidiary of TKM Grupp AS, signed an agreement to acquire a 100% shareholding in three companies: Rohe Auto AS, with a registered share capital of EUR 120,000, divided into 200,000 shares with a nominal value of EUR 0.60 per share;SKO Motors OÜ, with a registered share capital of EUR 251,000, divided into one share with a nominal value of EUR 251,000; anda real estate holding company to be established prior to completion of the transaction, with a registered s...

January 7, 2026 1 EN

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