News

TALLINN, 28.03.2013, www.nasdaqomxbaltic.com - The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on 28 March 2013 in the Conference centre of Nordic Hotel Forum, Viru väljak 3, Tallinn. 30,311,346 votes, i.e. 74.42% of the Company`s 40,729,200 votes were represented at the meeting.

TALLINN, 27.03.2013, www.nasdaqomxbaltic.com - With the intention of improving the structure and making the administration of Tallinna Kaubamaja group more transparent, division of car business subsidiaries shall take place.

TALLINN, 12.03.2013, www.nasdaqomxbaltic.com - With the intention of improving the structure and making the administration of Tallinna Kaubamaja group more transparent, merger and division of its subsidiaries shall take place. AS Tartu Kaubamaja (100% owned by Tallinna Kaubamaja AS) currently includes two businesses, the shoe business and the operating of I.L.U. beauty stores, that in the future shall become directly the subsidiaries of Tallinna Kaubamaja AS

TALLINN, 12. February 2013, www.nasdaqomxbaltic.com - The consolidated unaudited sales revenue of the Tallinna Kaubamaja Group in 2012 was 467.8 million euros, having grown by 7.3% compared to the result of 2011. In the 4th quarter, the group’s sales revenue was 127.4 million euros, which is 6.6% more than the sales revenue earned the year before. The Group’s consolidated unaudited net profit of 2012 was 20.9 million euros, which is 3.1% less than the net profit of the previous year (21.5 million euros).

TALLINN, October 1, www.nasdaqomxbaltic.com - Today, on 1 October 2012, the Registry Department of Harju County Court registered the division of TALLINNA KAUBAMAJA AKTSIASELTS.

This autumn, Selver AS, a subsidiary of AS Tallinna Kaubamaja, is going to introduce gourmet stores to fill the niche market for delicacies, which stands out from the traditional selection offered in stores.

The decision of the General Meeting was as follows: Approval of the division and the division agreement.

NASDAQ OMX TALLINN, 25.07.2012 - The consolidated unaudited sales revenue of the Tallinna Kaubamaja Group in the 1st half-year of 2012 was 224.9 million euros, having increased by 9.1% compared to the 1st half-year of 2011, when the sales revenue was 206.2 million euros. In the second quarter, the Group’s sales revenue reached 118.8 million euros, exceeding the sales revenue of a year earlier by 8.0%

AS Tallinna Kaubamaja has changed the business name of its subsidiary OptiGroup Invest OÜ (with the group’s direct holding of 100%), amended its statutes and elected a new supervisory board. The new business name of OptiGroup Invest OÜ is TKM Auto OÜ