reports
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...
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...
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...
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...
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 ...
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