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DECISIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF TKM GROUP

DECISIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF TKM GROUP

TALLINN. 18.03.2024, www.omxbaltic.com - 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.

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