TKM1T Tallinna Kaubamaja A.S.

Tallinna Kaubamaja Grupp AS juhatuse liikme volituste pikendamine

Tallinna Kaubamaja Grupp AS juhatuse liikme volituste pikendamine

Tallinna Kaubamaja Grupp AS nõukogu otsustas 21. veebruaril 2020 pikendada juhatuse liikme volitusi. Nõukogu otsusel jätkab juhatuse liikmena Raul Puusepp, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates 6. märtsist 2020.

Raul Puusepp

Juhatuse esimees

Tel 731 5000

EN
21/02/2020

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TKM1TTallinna Kaubamaja A.S.

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Reports on Tallinna Kaubamaja A.S.

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Judgment of the Administrative Regional Court of the Republic of Latvi...

Judgment of the Administrative Regional Court of the Republic of Latvia regarding KIA Auto AS and TKM Grupp AS On 5th of June 2025, the Administrative Regional Court of the Republic of Latvia delivered a judgment in a case that has been ongoing for over ten years, concerning the legality of the decision made by the Latvian Competition Council on August 7, 2014, regarding TKM Grupp AS and its subsidiary KIA Auto AS (initial company announcement dated ). KIA Auto AS and TKM Grupp AS express their regret that, despite the extensive explanations, statements, and additional evidence they submitt...

June 6, 2025 1 EN
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Läti Vabariigi administratiivse ringkonnakohtu otsus KIA Auto AS ja TK...

Läti Vabariigi administratiivse ringkonnakohtu otsus KIA Auto AS ja TKM Grupp AS kohta 5. juunil 2025 tegi Läti Vabariigi administratiivne ringkonnakohus otsuse üle kümne aasta kestnud menetluses, mis puudutas Läti Konkurentsiameti 7. augusti 2014. aasta otsuse seaduslikkust TKM Grupp AS ja selle tütarettevõtte KIA Auto AS suhtes (esialgne börsiteade ). KIA Auto AS ja TKM Grupp AS avaldavad kahetsust, et vaatamata nende esitatud ulatuslikele selgitustele, avaldustele ja täiendavatele tõenditele jäeti need arvesse võtmata ning Läti Konkurentsiameti otsus jäeti jõusse. KIA Auto AS ja TKM Grup...

June 6, 2025 1 EN
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Completion of the intra-group restructuring of car trade in Lithuania

Completion of the intra-group restructuring of car trade in Lithuania TKM Grupp AS published a on 07.04.2025, announcing the restructuring carried out in Lithuania by its subsidiary TKM Auto OÜ, which organizes the activities of the car trade segment, the aim of which was to separate the KIA and Škoda business lines. According to the demerger approval signed on 22.05.2025, UAB KIA Auto (the dividing company), which resumed using its previously used business name after the division, transferred the Škoda business line to the acquiring company, which is the company established on 28th of Ma...

May 29, 2025 1 EN
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Autokaubanduse grupisisese restruktureerimise lõpuleviimine Leedus

Autokaubanduse grupisisese restruktureerimise lõpuleviimine Leedus TKM Grupp AS avaldas 07.04.2025 , milles teatas autokaubanduse segmendi tegevust korraldava tütarettevõtte TKM Auto OÜ poolt Leedus läbi viidavast restruktureerimisest, mille eesmärgiks oli eraldada KIA ja Škoda ärisuunad. Vastavalt 22.05.2025 allkirjastatud jagunemisotsusele andis jagunemise järgselt taas varasemalt kasutusel olnud ärinime kasutama hakanud UAB KIA Auto (jagunev ühing) jagunemisega Škoda ärisuuna üle omandavale ühingule, milleks on jagunemise käigus 28.05.2025 asutatud ning Motus auto UAB nime kandma hakanu...

May 29, 2025 1 EN
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Unaudited consolidated interim accounts for the first quarter of 2025

Unaudited consolidated interim accounts for the first quarter of 2025 Segments (EURm)Q1/25Q1/24yoySelver supermarkets148.3146.41.3%Department stores22.724.0-5.2%Car trade37.344.8-16.8%Security segment4.64.51.6%Real Estate2.01.715.7%Total sales214.9221.5-3.0%    Selver supermarkets0.71.0-34.7%Department stores-1.7-1.244.2%Car trade0.72.3-69.6%Security segment-0.1-0.1-2.2%Real Estate2.22.20.6%IFRS 16-0.5-0.419.4%Total profit before tax1.33.8-66.4% In the first quarter of 2025, the consolidated unaudited sales revenue of the Group was 214.9 million euros. Compared t...

April 9, 2025 1 EN

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