reports
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...
Notice of convening the annual general meeting of shareholders of Tall...
Notice of convening the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convenes the annual general meeting of shareholders on 18th of March 2024 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 18th of March 2024 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 11th of March ...
Tallinna Kaubamaja Grupp AS aktsionäride korralise üldkoosoleku kokkuk...
Tallinna Kaubamaja Grupp AS aktsionäride korralise üldkoosoleku kokkukutsumise teade Tallinna Kaubamaja Grupp AS (registrikood 10223439, asukoht Kaubamaja 1, 10143 Tallinn) juhatus kutsub kokku aktsionäride korralise üldkoosoleku 18. märtsil 2024. aastal algusega kell 12:00 Tallinnas, aadressil Tammsaare tee 51 asuvas Viking Motors’i esinduses. Koosolekust osavõtjate registreerimine algab 18. märtsil 2024 kell 11:30. Üldkoosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse seitse päeva enne üldkoosoleku toimumist, s.o. 11. märtsil 2024 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõ...
Audited annual report 2023
Audited annual report 2023 The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 21 February 2024 the annual report and profit allocation proposal for the year 2023 of Tallinna Kaubamaja 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 18 January 2024. The original audited Annual Report 2023 document is submitted in machine-readable .xhtml for...
Auditeeritud majandusaasta aruanne 2023
Auditeeritud majandusaasta aruanne 2023 Tallinna Kaubamaja Grupp AS-i nõukogu kiitis täna, 21.02.2024, toimunud koosolekul heaks Tallinna Kaubamaja Grupp AS-i 2023. 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 18. jaanuaril 2024 avaldatud esialgsete tulemustega ei muutunud. Tallinna Kaubamaja Grupp AS-i 2023. majandusaasta auditeeritud aruande o...
Unaudited consolidated interim accounts for the fourth quarter and twe...
Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2023 Segments (EURm)Q4/23Q4/22yoy12m/2312m/22yoySupermarkets165.0161.82.0%620.2594.94.3%Department stores34.933.73.3%110.5105.25.0%Cars45.734.432.9%194.4146.832.4%Security segment5.32.982.6%15.79.859.5%Real Estate1.71.68.1%6.66.26.9%Total sales252.6234.47.8%947.3862.89.8% Supermarkets7.44.951.4%20.012.955.1%Department stores1.92.0-4.1%1.62.3-28.6%Cars1.92.2-12.5%13.310.724.3%Security segment-0.20.0NA-0.10.1-173.2%Real Estate2.83.2-12.2%10.411.3-7.8%IFRS 16-0.7-0.613.1%-2.2-2.3-3.0%Total profit/loss bef...
2023. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused
2023. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused Segmendid (EURm)Q4/23Q4/22yoy12m/2312m/22yoySupermarketid165,0161,82,0%620,2594,94,3%Kaubamaja34,933,73,3%110,5105,25,0%Autokaubandus45,734,432,9%194,4146,832,4%Turvasegment5,32,982,6%15,79,859,5%Kinnisvara1,71,68,1%6,66,26,9%Müügitulud kokku252,6234,47,8%947,3862,89,8% Supermarketid7,44,951,4%20,012,955,1%Kaubamaja1,92,0-4,1%1,62,3-28,6%Autokaubandus1,92,2-12,5%13,310,724,3%Turvasegment-0,20,0NA-0,10,1-173,2%Kinnisvara2,83,2-12,2%10,411,3-7,8%IFRS 16-0,7-0,613,1%-2,2-2,3-3,0%Maksueelne kasum kokku13,111,612,8%43,034,92...
Finantstulemuste avaldamine 2024. aastal
Finantstulemuste avaldamine 2024. aastal 2024. aastal avaldatakse Tallinna Kaubamaja Grupp AS konsolideeritud finantstulemused järgmistel kuupäevadel peale börsipäeva lõppu: 2023.a. 4. kvartali ja 12 kuu vahearuanne 18. jaanuar 2023.a. auditeeritud aastaaruanne 21. veebruar 2024.a. 1. kvartali ja 3 kuu vahearuanne 10. aprill 2024.a. 2. kvartali ja 6 kuu vahearuanne 10. juuli 2024.a. 3. kvartali ja 9 kuu vahearuanne 10. oktoober Raul PuuseppJuhatuse esimeesTel. 7 315 000
Reporting calendar in 2024
Reporting calendar in 2024 In 2024, the consolidated financial results of Tallinna Kaubamaja Grupp AS will be published on the following dates after the closing of market: 2023 4th quarter and 12 months interim report January 18 2023 audited annual report February 21 2024 1st quarter and 3 months interim report April 10 2024 2nd quarter and 6 months interim report July 10 2024 3rd quarter and 9 months interim report October 10 Raul PuuseppChairman of the BoardPhone:
Merger of Tallinna Kaubamaja Grupp subsidiaries
Merger of Tallinna Kaubamaja Grupp subsidiaries Tallinna Kaubamaja Grupp AS published a stock exchange notice on the 26th of September 2023 announcing the intragroup restructuring, during which the security industry companies Skarabeus Julgestusteenistus OÜ and Caesari Turvateenistuse Aktsiaselts, which were acquired earlier this year, will merge with Viking Security AS. In accordance with the information published in the stock exchange notice on the 26th of September 2023, the merger decision of Viking Security AS (the acquiring company), Skarabeus Julgestusteenistus OÜ and Caesari Turvate...
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