reports
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
Unaudited consolidated interim accounts for the second quarter and fir...
Unaudited consolidated interim accounts for the second quarter and first six months of 2024 Segments (EURm)Q2/24Q2/23Change6m/246m/23ChangeSupermarkets150.3154.5-2.7%296.7301.7-1.6%Department stores25.427.0-5.9%49.451.7-4.5%Cars54.155.9-3.1%98.997.61.4%Security5.73.563.2%10.36.461.1%Real Estate1.81.68.6%3.43.28.4%Total sales237.3242.5-2.1%458.8460.5-0.4% Supermarkets5.24.611.3%6.26.3-2.2%Department stores0.21.0-82.7%-1.00.2-617.0%Cars3.34.7-29.1%5.67.7-26.8%Security0.00.1-25.0%-0.10.1-186.5%Real Estate1.73.0-42.1%3.95.5-28.1%IFRS 16-0.6-0.511.8%-1.0-1.0-6.4%Total profit before tax9.91...
2024. aasta II kvartali ja 6 kuu auditeerimata majandustulemused
2024. aasta II kvartali ja 6 kuu auditeerimata majandustulemused Segmendid (EURm)Q2/24Q2/23Muutus6m/246m/23MuutusSupermarketid150,3154,5-2,7%296,7301,7-1,6%Kaubamaja25,427,0-5,9%49,451,7-4,5%Autokaubandus54,155,9-3,1%98,997,61,4%Turva5,73,563,2%10,36,461,1%Kinnisvara1,81,68,6%3,43,28,4%Müügitulud kokku237,3242,5-2,1%458,8460,5-0,4% Supermarketid5,24,611,3%6,26,3-2,2%Kaubamaja0,21,0-82,7%-1,00,2-617,0%Autokaubandus3,34,7-29,1%5,67,7-26,8%Turva0,00,1-25,0%-0,10,1-186,5%Kinnisvara1,73,0-42,1%3,95,5-28,1%IFRS 16-0,6-0,511,8%-1,0-1,0-6,4%Maksueelne kasum kokku9,912,8-23,2%13,718,7-27,1% Gr...
Renewal of lease contract with Viru Keskus
Renewal of lease contract with Viru Keskus Kaubamaja AS, a subsidiary of TKM Grupp AS, renewed the existing lease contract with AS Viru Keskus for four years, until 2032. Kaubamaja has been the largest lessee of Viru Keskus since its opening in 2004. Kaubamaja AS has approximately 8,700 m2 of retail space in Viru Keskus, where the beauty, women’s fashion, and food departments of Kaubamaja are located. Renewal of the lease contract will not affect the development plans for the new sales building of Kaubamaja. The Estonian Association of Architects, together with the Tallinn City and ...
TKM Grupp AS tütarettevõtete juhatuse ja nõukogu liikmete volituste pi...
TKM Grupp AS tütarettevõtete juhatuse ja nõukogu liikmete volituste pikendamine TKM Grupp AS tütarettevõtete Kaubamaja AS, TKM Auto OÜ ja Kulinaaria OÜ nõukogud otsustasid pikendada juhatuse liikmete volitusi. Kaubamaja AS nõukogu otsusel jätkab juhatuse liikmena Erkki Laugus, tema volitusi pikendati uueks 3-aastaseks ametiajaks kuni 15.06.2027. TKM Auto OÜ nõukogu otsusel jätkab ettevõtte juhatuse liikmena Jüri Kuusk, tema volitusi pikendati uueks 3-aastaseks ametiajaks kuni 18.06.2027. Kulinaaria OÜ nõukogu otsusel jätkab juhatuse liikmena Andres Heinver, tema volitusi pikendati uueks 3-a...
Prolongation of authorities of members of the Management Board and Sup...
Prolongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of TKM Grupp AS The Supervisory Boards of the subsidiaries of Kaubamaja AS, TKM Auto OÜ, and Kulinaaria OÜ have resolved to prolong the authorities of members of the Management Board. As per the resolution of the Supervisory Board of Kaubamaja AS, Erkki Laugus shall continue as a member of the Management Board, and his term of authorities was prolonged for another 3-year term until the 15th of June 2027. As per the resolution of the Supervisory Board of TKM Auto OÜ, Jüri Kuusk shall cont...
TKM Kinnisvara AS concluded agreements to finance a logistics centre w...
TKM Kinnisvara AS concluded agreements to finance a logistics centre with the Nordic Investment Bank TKM Grupp AS announced in a company announcement published on August 22, 2023, its intention to construct a new logistics centre with a total area of 17,200 m2 on the property located at Paemurru Street 1, Maardu, owned by its subsidiary TKM Kinnisvara AS. The logistics centre is built to serve the volumes of goods of the companies of TKM Group, primarily those of Selver AS, its subsidiary. A modern building with the energy performance certificate A shall be constructed in accordance with t...
TKM Kinnisvara AS sõlmis logistikakeskuse rahastuskokkulepped Põhjamaa...
TKM Kinnisvara AS sõlmis logistikakeskuse rahastuskokkulepped Põhjamaade Investeerimispangaga TKM Grupp AS teavitas 22.08.2023 avaldatud börsiteates kavatsusest rajada tütarettevõtjale TKM Kinnisvara AS-ile kuuluvale kinnistule asukohaga Paemurru tn 1, Maardu linn logistikakeskus kogupindalaga 17 200 m2. Logistikakeskus hakkab teenindama TKM Grupi, eelkõige tema tütarettevõtja Selver AS, kaubamahtusid ja valmib 2024. aasta sügisel. Tänapäevane A-energiaklassi hoone ehitatakse vastavalt BREEAM sertifikaadi ja EU taksonoomia nõuetele. Täna, 07.05.2024, allkirjastas TKM Kinnisvara AS esi...
Unaudited consolidated interim accounts for the first quarter of 2024
Unaudited consolidated interim accounts for the first quarter of 2024 Segments (EURm) Q1/24 Q1/23 yoy Selver supermarkets 146.4 147.2 -0.5% Department stores 24.0 24.7 -2.9% Car trade 44.8 41.7 7.5% Security segment 4.5 2.9 58.6% Real Estate 1.7 1.6 8.2% Total sales 221.5 218.1 1.6% Selver supermarkets 1.0 1.7 -39.8% Department stores -1.2 -0.8 53.2% Car trade 2.3 3.0 -23.2% Security segment -0.1 0.1 - Real Estate 2.2 2.5 -11.0% IFRS 16 -0.4 -0.5 -25.4% Total profit before tax 3.8 5.9 -35.6% In the first quarter of 2024, the co...
2024. aasta I kvartali auditeerimata majandustulemused
2024. aasta I kvartali auditeerimata majandustulemused Segmendid (EURm) Q1/24 Q1/23 yoy Supermarketid 146,4 147,2 -0,5% Kaubamajad 24,0 24,7 -2,9% Autokaubandus 44,8 41,7 7,5% Turvasegment 4,5 2,9 58,6% Kinnisvarad 1,7 1,6 8,2% Müügitulud kokku 221,5 218,1 1,6% Supermarketid 1,0 1,7 -39,8% Kaubamajad -1,2 -0,8 53,2% Autokaubandus 2,3 3,0 -23,2% Turvasegment -0,1 0,1 - Kinnisvarad 2,2 2,5 -11,0% IFRS 16 -0,4 -0,5 -25,4% Maksueelne kasum kokku 3,8 5,9 -35,6% Grupi 2024. aasta I kvartali konsolideeritud auditeerimata müügitulu ol...
Change in business name and articles of association
Change in business name and articles of association Today, on 26 March 2024, the new business name of Tallinna Kaubamaja Grupp AS - TKM Grupp AS - was entered in the commercial register. In connection with the change of business name, a new revision of the articles of association was also approved.The purpose of changing the business name is the aim of creating greater clarity for shareholders and the public that TKM Grupp includes several different business lines. Raul PuuseppChairman of the BoardPhone
Ärinime ja põhikirja muutus
Ärinime ja põhikirja muutus Täna, 26. märtsil 2024. aastal, kanti äriregistrisse Tallinna Kaubamaja Grupp AS-i uus ärinimi – TKM Grupp AS. Ärinime muutmisega seoses kinnitati ka põhikirja uus redaktsioon. Ärinime muutmise eesmärgiks on luua suurem selgus aktsionäridele ja avalikkusele, et TKM Grupp hõlmab endas mitmeid erinevaid ärisuundi. Raul PuuseppJuhatuse esimeesTel. 731 5000
Dividend payment ex-date of Tallinna Kaubamaja Grupp AS
Dividend payment ex-date of Tallinna Kaubamaja Grupp AS Tallinna Kaubamaja Grupp AS (trading code TKM1T, ISIN code EE0000001105) will close the list of shareholders for on 3rd of April 2024 at the end of the working day of the Nasdaq CSD Estonian Settlement System.Proceeding from the above, the ex-date is 2nd of April 2024. From that date the new owner of the shares is not entitled to dividends for the year 2023.Tallinna Kaubamaja Grupp AS will pay dividend 0.72 euros per share on 8th of April 2024. Raul PuuseppChairman of the BoardPhone
Tallinna Kaubamaja Grupp AS dividendimakse ex-päev
Tallinna Kaubamaja Grupp AS dividendimakse ex-päev Tallinna Kaubamaja Grupp AS (väärtpaberi lühinimi TKM1T, ISIN kood EE0000001105) fikseerib aktsionäride nimekirja 03.04.2024 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga.Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev) 02.04.2024. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2023. majandusaasta eest.Tallinna Kaubamaja Grupp AS maksab dividendi 0,72 eurot aktsia kohta 08.04.2024. Raul PuuseppJuhatuse esimeesTel 731 5000
Decisions of the annual general meeting of shareholders of Tallinna Ka...
Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 18th of March 2024 The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 18th of March 2024 in Tallinn, at Viking Motors dealership at Tammsaare tee 51. 29,269,053 votes, i.e. 71.86% of the Company`s 40,729,200 votes were represented at the meeting and 81 shareholders were represented at the meeting. The decisions of the General Meeting were as follows: 1. Approval of the annual report of Tallinna Kaubamaja Grupp AS for 2023With 29,124,679, i.e. 99.51% votes in favo...
Tallinna Kaubamaja Grupp AS korralise üldkoosoleku otsused 18.03.2024
Tallinna Kaubamaja Grupp AS korralise üldkoosoleku otsused 18.03.2024 18. märtsil 2024. aastal toimus Tallinna Kaubamaja Grupp AS-i aktsionäride korraline üldkoosolek Tallinnas, aadressil Tammsaare tee 51 asuvas Viking Motors’i esinduses. Ettevõtte 40 729 200 häälest oli koosolekul esindatud 29 269 053 häält, so 71,86% kõikidest häältest ning kokku oli esindatud 81 aktsionäri.Tallinna Kaubamaja Grupp AS-i aktsionäride üldkoosolek otsustas: 1. Tallinna Kaubamaja Grupp AS 2023. a. majandusaasta aruande kinnitamineKinnitada 29 124 679 hääle ehk 99,51% poolthäälega Tallinna Kaubamaja Gru...
Tallinna Kaubamaja: 1 director
A director at Tallinna Kaubamaja bought 19,500 shares at 10.400EUR and the significance rating of the trade was 70/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years cl...
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