reports
Prolongation of authorities of member of the Management Board of TKM G...
Prolongation of authorities of member of the Management Board of TKM Grupp AS The Supervisory Board of TKM Grupp AS has resolved on 13 February 2026 to prolong the authorities of member of the Management Board. As per resolution of the Supervisory Board, Raul Puusepp shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 6 March 2026. Raul PuuseppChairman of the BoardPhone:
TKM Grupp AS juhatuse liikme volituste pikendamine
TKM Grupp AS juhatuse liikme volituste pikendamine TKM Grupp AS nõukogu otsustas 13. veebruaril 2026 pikendada juhatuse liikme volitusi. Nõukogu otsusel jätkab juhatuse liikmena Raul Puusepp, tema volitusi pikendati uueks 3-aastaseks ametiajaks alates 6. märtsist 2026. Raul PuuseppJuhatuse esimeesTel 731 5000
AS Silvano Fashion Group decisions of Extraordinary General Meeting of...
AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders On the 21st of January 2026, the AS Silvano Fashion Group proposed to the shareholders toadopt the resolution of the extraordinary general meeting of shareholders stated belowwithout convening the meeting.The notice of the general meeting was published on January 21, 2026, in the informationsystem NASDAQ OMX Tallinn src=listed and Warsaw Stock Exchange, on the website ofSFG and on January21, 2026 in the daily newspaper Eesti Ekspress.The resolutions of the extraordinary general meeting of shareholders were...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsuse...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused AS Silvano Fashion Group tegi 21. jaanuaril 2026 aktsionäridele ettepaneku võtta vastualltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata.Üldkoosoleku teade avaldati 21. jaanuaril 2026 Tallinna Väärtpaberibörsi kodulehelaadressil src=listed ja Varssavi Väärtpaberibörsi infosüsteemis ning 21.01.2026.a. ajalehes “EestiEkspress” ja AS Silvano Fashion Group kodulehel aadressil .Erakorralise aktsionäride üldkoosoleku otsuseid hääletas 9 aktsionäri, kellele kuuluvateaktsiatega oli esindatud 18...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and f...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and full-year 2025 results AS Tallink Grupp will introduce the fourth quarter and full-year 2025 results in an investor webinar. All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 19 February 2026 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions before ...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and f...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and full-year 2025 results AS Tallink Grupp will introduce the fourth quarter and full-year 2025 results in an investor webinar. All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 19 February 2026 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions before ...
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja majandusaasta tule...
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja majandusaasta tulemuste tutvustamise veebiseminar AS Tallink Grupp kutsub aktsionäre ning teisi huvilisi osalema 2025. aasta neljanda kvartali ja majandusaasta tulemusi tutvustaval veebiseminaril 19. veebruaril 2026 kell 12:00. Veebiseminar toimub inglise keeles. Majandustulemusi tutvustavad juhatuse esimees Paavo Nõgene ja juhatuse liikmed Margus Schults ja Harri Hanschmidt. Küsimused palume saata enne veebiseminari toimumist hiljemalt 19. veebruariks 2026 kella 11:00-ks e-kirja teel: . Ajalisest piirangust tulenevalt käsitletakse e...
AS Tallink Grupp Statistics for January 2026
AS Tallink Grupp Statistics for January 2026 In January 2026, AS Tallink Grupp transported 337,926 passengers, which is a 12.6% increase compared to January 2025. The number of cargo units increased by 18.0% to 22,411 units and the number of passenger vehicles increased by 9.6% to 47,813 units compared to the same period a year ago. AS Tallink Grupp passenger, cargo unit and passenger vehicle numbers for January 2026 were the following: January 2026January 2025ChangePassengers337,926299,99112.6%Finland - Sweden77,05268,57912.4%Estonia - Finland225,791197,21314.5%Estonia - Sweden35,08334,1...
AS Tallink Grupp Statistics for January 2026
AS Tallink Grupp Statistics for January 2026 In January 2026, AS Tallink Grupp transported 337,926 passengers, which is a 12.6% increase compared to January 2025. The number of cargo units increased by 18.0% to 22,411 units and the number of passenger vehicles increased by 9.6% to 47,813 units compared to the same period a year ago. AS Tallink Grupp passenger, cargo unit and passenger vehicle numbers for January 2026 were the following: January 2026January 2025ChangePassengers337,926299,99112.6%Finland - Sweden77,05268,57912.4%Estonia - Finland225,791197,21314.5%Estonia - Sweden35,08334,1...
AS-i Tallink Grupp 2026 jaanuari statistika
AS-i Tallink Grupp 2026 jaanuari statistika AS Tallink Grupp vedas 2026. aasta jaanuaris 337 926 reisijat, mida on eelmise aasta jaanuariga võrreldes 12,6% võrra rohkem. Veetud kaubaveoühikute maht suurenes 18,0% võrra 22 411 ühikuni ning veetud reisijate sõidukite maht suurenes eelmise aastaga võrreldes 9,6% ning oli 47 813 ühikut. 2026. aasta jaanuaris veeti AS-i Tallink Grupp laevadega reisijaid, kaubaveoühikuid ja reisijate sõidukeid järgmiselt: Jaanuar 2026Jaanuar 2025muutusReisijad337 926299 99112,6%Soome-Rootsi77 05268 57912,4%Eesti-Soome225 791197 21314,5%Eesti-Rootsi35 08334 19...
Turnover of Apranga Group in January 2026
Turnover of Apranga Group in January 2026 The retail turnover (including VAT) of the Apranga Group amounted to EUR 28.2 million in January 2026 and increased by 9.1% compared to January 2025. In January 2026, the retail turnover of Apranga Group in Lithuania increased by 8.7% year-to-year, in Latvia grew by 8.5% and in Estonia improved by 12.3%. Currently Apranga Group operates the chain of 171 stores (103 in Lithuania, 44 in Latvia and 24 in Estonia) covering an area of 92.7 thousand sq. m. Stores area increased by 1.2% during the year. Rimantas Perveneckas„Apranga“ Group General Manage...
„Aprangos” grupės apyvarta 2026 m. sausio mėnesį
„Aprangos” grupės apyvarta 2026 m. sausio mėnesį „Aprangos“ grupės tinklo mažmeninė prekių apyvarta (su PVM) 2026 m. sausio mėnesį sudarė 28,2 mln. eurų ir buvo 9,1% didesnė nei 2025 m. sausio mėnesio apyvarta. „Aprangos“ grupės tinklo apyvarta 2026 m. sausio mėnesį, lyginant su 2025 m. sausio mėnesiu, Lietuvoje išaugo 8,7%, Latvijoje augo 8,5%, o Estijoje padidėjo 12,3%. Šiuo metu „Aprangos“ grupė Baltijos šalyse valdo 171 parduotuvių tinklą (103 Lietuvoje, 44 Latvijoje ir 24 Estijoje), kurių plotas sudaro 92,7 tūkst. kv. m. Lyginant su tuo pačiu praeitų metų laikotarpiu parduotuvių plot...
ADOPTION OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF AS SIL...
ADOPTION OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF AS SILVANO FASHION GROUP WITHOUT NOTICE OF THE MEETING The Management Board of AS Silvano Fashion Group, registry code 10175491, address Tulika 17, 10613, Tallinn, proposes to the shareholders to adopt resolution of the shareholders without convening a meeting pursuant to § 2991 of the Commercial Code. All questions from shareholders regarding the proposed resolutions may be sent in advance to the e-mail address until January, 29 2026 and the answers to all relevant questions will be published on the website of AS Silvano Fa...
AS SILVANO FASHION GROUP ERAKORRALISE AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSE...
AS SILVANO FASHION GROUP ERAKORRALISE AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS Silvano Fashion Group, registrikood 10175491, aadress Tulika 17, 10613, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsuse äriseadustiku § 2991 kohaselt koosolekut kokku kutsumata. Kõik aktsionäride küsimused seoses esitatud otsuse ettepanekuga võib saata eelnevalt e-posti aadressile kuni 29.jaanuarini 2026.a. ning vastused kõigile asjakohastele küsimustele avalikustatakse AS SFG veebilehel . Aktsionäride otsuse hääletamiseks õigustatud aktsionär...
Unaudited consolidated interim accounts for the fourth quarter and twe...
Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2025 Segments (EURm)Q4/25Q4/24yoy12m/2512m/24yoySupermarkets157.0164.1-4.3%611.9610.40.3%Department stores32.233.2-3.0%103.0104.2-1.1%Cars41.851.2-18.5%176.9200.8-11.9%Security segment6.46.06.8%20.121.9-8.1%Real Estate1.92.1-12.5%7.77.35.1%Total sales239.2256.6-6.8%919.6944.6-2.6% Supermarkets3.54.6-23.3%12.216.0-24.0%Department stores2.21.825.3%-0.5-0.347.6%Cars0.92.3-59.2%5.711.1-48.5%Security segment0.2-0.1-388.7%0.00.2-117.8%Real Estate2.15.5-62.8%9.011.1-18.4%IFRS 16-0.6-0.8-33.0%-2.1-2.6-21.0%Tot...
2025. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused
2025. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused Segmendid (EURm)Q4/25Q4/24yoy12m/2512m/24yoySupermarketid157,0164,1-4,3%611,9610,40,3%Kaubamaja32,233,2-3,0%103,0104,2-1,1%Autokaubandus41,851,2-18,5%176,9200,8-11,9%Turvasegment6,46,06,8%20,121,9-8,1%Kinnisvara1,92,1-12,5%7,77,35,1%Müügitulud kokku239,2256,6-6,8%919,6944,6-2,6% Supermarketid3,54,6-23,3%12,216,0-24,0%Kaubamaja2,21,825,3%-0,5-0,347,6%Autokaubandus0,92,3-59,2%5,711,1-48,5%Turvasegment0,2-0,1-388,7%0,00,2-117,8%Kinnisvara2,15,5-62,8%9,011,1-18,4%IFRS 16-0,6-0,8-33,0%-2,1-2,6-21,0%Maksueelne kasum kokku8,31...
Expansion of Car Trade Activities in Estonia through Acquisition of Sh...
Expansion of Car Trade Activities in Estonia through Acquisition of Shareholdings Today, 07th of January 2026, TKM Auto OÜ, a 100% subsidiary of TKM Grupp AS, signed an agreement to acquire a 100% shareholding in three companies: Rohe Auto AS, with a registered share capital of EUR 120,000, divided into 200,000 shares with a nominal value of EUR 0.60 per share;SKO Motors OÜ, with a registered share capital of EUR 251,000, divided into one share with a nominal value of EUR 251,000; anda real estate holding company to be established prior to completion of the transaction, with a registered s...
Autokaubanduse tegevuse laiendamine Eestis äriühingute osaluste omanda...
Autokaubanduse tegevuse laiendamine Eestis äriühingute osaluste omandamise kaudu Täna, 07.01.2026, sõlmis TKM Grupp AS-i 100% tütarettevõte TKM Auto OÜ lepingu, millega omandab 100%-lise osaluse kolmes äriühingus: Rohe Auto AS, registreeritud aktsiakapitaliga 120 000 eurot, mis jaotub 200 000 aktsiaks nimiväärtusega 0,6 eurot aktsia kohta;SKO Motors OÜ, registreeritud osakapitaliga 251 000 eurot, mis jaotub üheks osaks nimiväärtusega 251 000 eurot; jaenne tehingu lõpuleviimist asutatav kinnisvara valdusega tegelev osaühing registreeritava osakapitaliga 10 000 eurot, mis saab jaotuma üheks...
Turnover of Apranga Group in December 2025 and total year 2025
Turnover of Apranga Group in December 2025 and total year 2025 The retail turnover (including VAT) of Apranga Group amounted to EUR 36.8 million in December 2025 and increased by 0.4% in comparison to December 2024. The retail turnover (including VAT) of Apranga Group totaled EUR 105.9 million in Q4 2025 and increased by 3.0% year-on-year. In Q4 2025, the retail turnover of Apranga Group in Lithuania increased by 3.3%, in Latvia increased by 4.8% and in Estonia decreased by -1.7% year-on-year. The unaudited year 2025 retail turnover (including VAT) of Apranga Group reached EUR 371.7 milli...
„Aprangos” grupės apyvarta 2025 m. gruodžio mėnesį bei 2025 metais
„Aprangos” grupės apyvarta 2025 m. gruodžio mėnesį bei 2025 metais „Aprangos“ grupės (toliau - Grupė) tinklo mažmeninė prekių apyvarta (su PVM) 2025 m. gruodžio mėnesį sudarė 36,8 mln. eurų ir buvo 0,4% didesnė nei 2024 m. gruodžio mėnesio apyvarta. 2025 m. ketvirtą ketvirtį „Aprangos“ grupės tinklo mažmeninė prekių apyvarta (su PVM) sudarė 105,9 mln. eurų, arba 3,0% daugiau, nei 2024 metais. Per 2025 m. ketvirtą ketvirtį, lyginant su atitinkamu 2024 m. ketvirčiu, apyvarta Lietuvoje išaugo 3,3%, Latvijoje augo 4,8%, o Estijoje sumažėjo -1,7%. Neaudituotais duomenimis 2025 metais Grupės ti...
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