reports
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...
2025. aasta I kvartali auditeerimata majandustulemused
2025. aasta I kvartali auditeerimata majandustulemused Segmendid (EURm)Q1/25Q1/24yoySupermarketid148,3146,41,3%Kaubamajad22,724,0-5,2%Autokaubandus37,344,8-16,8%Turvasegment4,64,51,6%Kinnisvarad2,01,715,7%Müügitulud kokku214,9221,5-3,0% Supermarketid0,71,0-34,7%Kaubamajad-1,7-1,244,2%Autokaubandus0,72,3-69,6%Turvasegment-0,1-0,1-2,2%Kinnisvarad2,22,20,6%IFRS 16-0,5-0,419,4%Maksueelne kasum kokku1,33,8-66,4% Grupi 2025. aasta I kvartali konsolideeritud auditeerimata müügitulu oli 214,9 miljonit eurot. Võrreldes 2024. aasta I kvartaliga oli langus 3,0%. Aruandeperioodi puhaskahjumiks kuj...
Intra-group restructuring of car trade in Lithuania
Intra-group restructuring of car trade in Lithuania TKM Grupp AS has consolidated its car trade segment activities into the subsidiary TKM Auto OÜ, in which TKM Grupp AS holds a 100% stake. According to the published on 03.02.2023, TKM Auto OÜ's Lithuanian subsidiary UAB Motus auto became a Škoda dealer in Lithuania in addition to KIAs. In order to separate the KIA and Škoda business lines and increase their independence, the division of UAB Motus auto will be carried out. As a result of the division, UAB Motus auto (the dividing company) will bear the previously used business name UAB KIA...
Autokaubanduse grupisisene restruktureerimine Leedus
Autokaubanduse grupisisene restruktureerimine Leedus TKM Grupp AS on koondanud oma autokaubanduse segmendi tegevuse tütarettevõttesse TKM Auto OÜ, milles TKM Grupp AS omab 100%list osalust. Vastavalt 03.02.2023 avaldatud , sai TKM Auto OÜ Leedu tütarettevõttest UAB Motus auto lisaks KIA’dele ka Škoda edasimüüja Leedus. KIA ja Škoda ärisuundade eraldamiseks ja nende sõltumatuse suurendamiseks viiakse järgnevalt läbi UAB Motus auto jagunemine. Jagunemise tulemusena hakkab UAB Motus auto (jagunev ühing) kandma varasemalt kasutusel olnud ärinime UAB KIA Auto ning jätkab KIA-de edasimüügi ja tee...
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 2025 at the end of the working day of the Nasdaq CSD Estonian Settlement System.Proceeding from the above, the ex-date is 28th of March 2025. From that date the new owner of the shares is not entitled to dividends for the year 2024.TKM Grupp AS will pay dividend 0,65 euros per share on 3rd of April 2025. Raul PuuseppChairman of the BoardPhone
TKM Grupp AS dividendimakse ex-päev
TKM Grupp AS dividendimakse ex-päev TKM Grupp AS (väärtpaberi lühinimi TKM1T, ISIN kood EE0000001105) fikseerib aktsionäride nimekirja 31.03.2025 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga.Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev) 28.03.2025. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2024. majandusaasta eest.TKM Grupp AS maksab dividendi 0,65 eurot aktsia kohta 03.04.2025. Raul PuuseppJuhatuse esimeesTel 731 5000
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 2025 The Annual General Meeting of Shareholders of TKM Grupp AS was held on 17th of March 2025 in Tallinn, at Viking Motors dealership at Tammsaare tee 51. 28,714,877 votes, i.e. 70,50% of the Company`s 40,729,200 votes were represented at the meeting and 66 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 2024With 28,575,281, i.e. 99,51% votes in favour, to approve the annual report for 2024 prepared...
TKM Grupp AS korralise üldkoosoleku otsused 17.03.2025
TKM Grupp AS korralise üldkoosoleku otsused 17.03.2025 17. märtsil 2025. aastal toimus TKM Grupp AS-i aktsionäride korraline üldkoosolek Tallinnas, aadressil Tammsaare tee 51 asuvas Viking Motors’i esinduses. Ettevõtte 40 729 200 häälest oli koosolekul esindatud 28 714 877 häält, so 70,50% kõikidest häältest ning kokku oli esindatud 66 aktsionäri.TKM Grupp AS-i aktsionäride üldkoosolek otsustas: 1. TKM Grupp AS 2024. a. majandusaasta aruande kinnitamineKinnitada 28 575 281 hääle ehk 99,51% poolthäälega TKM Grupp AS juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2024. a majandusa...
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 2025 at 12 p.m. in Tallinn, at Viking Motors dealership at Tammsaare tee 51. The registration of the participants of the meeting will start on 17th of March 2025 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 2025, as at the end of the busi...
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 2025. aastal algusega kell 12:00 Tallinnas, aadressil Tammsaare tee 51 asuvas Viking Motors’i esinduses. Koosolekust osavõtjate registreerimine algab 17. märtsil 2025 kell 11:30. Üldkoosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse seitse päeva enne üldkoosoleku toimumist, s.o. 10. märtsil 2025 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Aktsionäri õigust...
Audited annual report 2024
Audited annual report 2024 The Supervisory Board of TKM Grupp AS approved today, on 20 February 2025 the annual report and profit allocation proposal for the year 2024 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 2025. The original audited Annual Report 2024 document is submitted in machine-readable .xhtml format to the Nasdaq Tallinn Stock E...
Auditeeritud majandusaasta aruanne 2024
Auditeeritud majandusaasta aruanne 2024 TKM Grupp AS-i nõukogu kiitis täna, 20.02.2025, toimunud koosolekul heaks TKM Grupp AS-i 2024. majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ettevalmistatud aruanded ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Ettevõtte müügitulu ning kasuminäitajad võrreldes 16. jaanuaril 2025 avaldatud esialgsete tulemustega ei muutunud. TKM Grupp AS-i 2024. majandusaasta auditeeritud aruande originaaldokument on esitatud masinloetavas .x...
Unaudited consolidated interim accounts for the fourth quarter and twe...
Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2024 Segments (EURm)Q4/24Q4/23yoy12m/2412m/23yoySupermarkets164.1165.0-0.5%610.4620.2-1.6%Department stores33.234.9-4.7%104.2110.5-5.7%Cars51.245.712.0%200.8194.43.3%Security segment6.05.313.5%21.915.739.6%Real Estate2.11.723.7%7.36.610.8%Total sales256.6252.61.6%944.6947.3-0.3% Supermarkets4.67.4-38.2%16.020.0-19.8%Department stores1.81.9-7.2%-0.31.6-120.7%Cars2.31.918.5%11.113.3-16.1%Security segment-0.1-0.2-70.5%0.2-0.1-423.9%Real Estate5.52.897.2%11.110.46.0%IFRS 16-0.8-0.717.4%-2.6-2.216.8%Total p...
Reporting calendar in 2025
Reporting calendar in 2025 In 2025, the consolidated financial results of TKM Grupp AS will be published on the following dates after the closing of market: 2024 4th quarter and 12 months interim reportJanuary 162024 audited annual report February 202025 1st quarter and 3 months interim reportApril 92025 2nd quarter and 6 months interim report July 92025 3rd quarter and 9 months interim report October 9 Raul PuuseppChairman of the BoardPhone:
Finantstulemuste avaldamine 2025. aastal
Finantstulemuste avaldamine 2025. aastal 2025. aastal avaldatakse TKM Grupp AS konsolideeritud finantstulemused järgmistel kuupäevadel peale börsipäeva lõppu: 2024.a. 4. kvartali ja 12 kuu vahearuanne16. jaanuar2024.a. auditeeritud aastaaruanne20. veebruar2025.a. 1. kvartali ja 3 kuu vahearuanne9. aprill2025.a. 2. kvartali ja 6 kuu vahearuanne9. juuli2025.a. 3. kvartali ja 9 kuu vahearuanne9. oktoober Raul PuuseppJuhatuse esimeesTel. 7 315 000
Preliminary ruling of the Court of Justice of the European Union in th...
Preliminary ruling of the Court of Justice of the European Union in the ongoing proceedings between KIA Auto AS, TKM Grupp AS and the Latvian Competition Council According to previous company announcement of TKM Grupp (15 September 2022), on 14 September 2022 the Administrative Regional Court of the Republic of Latvia decided to stay the proceedings between KIA Auto AS, TKM Grupp AS and the Latvian Competition Council that have been ongoing since 2014. The focus of the proceedings is alleged conflict of competition law of the warranty conditions of KIA Auto AS that were valid in the period ...
Unaudited consolidated interim accounts for the third quarter and firs...
Unaudited consolidated interim accounts for the third quarter and first nine months of 2024 Segments (EURm)Q3/24Q3/23yoy9m/249m/23yoySupermarkets149.5153.5-2.6%446.3455.2-1.9%Department stores21.523.9-9.7%71.075.6-6.1%Cars50.751.1-0.8%149.6148.60.7%Security segment5.64.039.6%15.910.452.8%Real Estate1.71.72.0%5.24.96.2%Total sales229.1234.1-2.1%687.9694.7-1.0%Supermarkets5.36.2-15.6%11.512.6-8.9%Department stores-1.1-0.4147.0%-2.1-0.2742.2%Cars3.23.6-11.7%8.911.4-22.0%Security segment0.40.01285.7%0.30.1110.1%Real Estate1.62.2-25.6%5.57.6-27.4%IFRS 16-0.8-0.565.0%-1.8-1.516.5%Total profit bef...
2024. aasta III kvartali ja 9 kuu auditeerimata majandustulemused
2024. aasta III kvartali ja 9 kuu auditeerimata majandustulemused Segmendid (EURm)Q3/24Q3/23yoy9m/249m/23yoySupermarketid149,5153,5-2,6%446,3455,2-1,9%Kaubamajad21,523,9-9,7%71,075,6-6,1%Autokaubandus50,751,1-0,8%149,6148,60,7%Turvasegment5,64,039,6%15,910,452,8%Kinnisvara1,71,72,0%5,24,96,2%Müügitulud kokku229,1234,1-2,1%687,9694,7-1,0%Supermarketid5,36,2-15,6%11,512,6-8,9%Kaubamajad-1,1-0,4147,0%-2,1-0,2742,2%Autokaubandus3,23,6-11,7%8,911,4-22,0%Turvasegment0,40,01285,7%0,30,1110,1%Kinnisvara1,62,2-25,6%5,57,6-27,4%IFRS 16-0,8-0,565,0%-1,8-1,516,5%Maksueelne kasum kokku8,611,2-23,1%22,32...
Prolongation of authorities of members of the Supervisory Board of KIA...
Prolongation of authorities of members of the Supervisory Board of KIA Auto Aktsiaselts TKM Auto OÜ, subsidiary of TKM Grupp AS, has resolved as the sole shareholder to prolong the authorities of all members of the Supervisory Board of KIA Auto Aktsiaselts for another 3-year term until the 21st of September 2027. The members of the Supervisory Board of KIA Auto Aktsiaselts are Aarne Õllek (Chairman of the Supervisory Board), Jüri Käo, Enn Kunila, Raul Puusepp and Kristo Anton. KIA Auto Aktsiaselts is the importer and wholesaler of KIA vehicles and spare parts in Estonia, Latvia and ...
KIA Auto Aktsiaseltsi nõukogu liikmete volituste pikendamine
KIA Auto Aktsiaseltsi nõukogu liikmete volituste pikendamine TKM Grupp AS tütarettevõte TKM Auto OÜ otsustas ainuaktsionärina pikendada KIA Auto Aktsiaseltsi nõukogu liikmete volitusi uueks 3-aastaseks ametiajaks kuni 21.09.2027. KIA Auto Aktsiaseltsi nõukogu liikmed on Aarne Õllek (nõukogu esimees), Jüri Käo, Enn Kunila, Raul Puusepp ja Kristo Anton. KIA Auto Aktsiaselts on Eestis, Lätis ja Leedus KIA sõiduautode ja varuosade maaletoomise ning hulgimüügiga tegelev ettevõte. Raul PuuseppJuhatuse esimeesTel 731 5000
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