News

TALLINN, 09.04.2015, www.nasdaqomxbaltic.com - At the annual general meeting of the shareholders of Tallinna Kaubamaja AS, held on 26 March 2015, the decision was made to change the business name of Tallinna Kaubamaja AS and adopt Tallinna Kaubamaja Grupp AS as the new business name.

TALLINN, 26.03.2015, www.nasdaqomxbaltic.com - The Annual General Meeting of Shareholders of Tallinna Kaubamaja AS was held on 26 March 2015 in the Conference centre of Nordic Hotel Forum, Tallinn. 31,913,348 votes, i.e. 78,35% of the Company`s 40,729,200 votes were represented at the meeting.

TALLINN, 02.03.2015, www.nasdaqomxbaltic.com - The Management Board of Tallinna Kaubamaja AS (registry code 10223439, seat Gonsiori 2, 10143 Tallinn), convenes an annual general meeting of shareholders on 26 March 2015 at 16:00, in the Conference centre of Nordic Hotel Forum, Viru väljak 3, Tallinn.

TALLINN, 02.03.2015, www.nasdaqomxbaltic.com - The consolidated audited revenue of Tallinna Kaubamaja Group for the year of 2014 was 535.0 million euros. The consolidated audited net profit of the Group for the year of 2014 was 20.3 million euros. 

TALLINN, 27.02.2015, www.nasdaqomxbaltic.com - Merger resolutions of the Viking Security AS and Topsec Turvateenused OÜ were adopted on 20th of January 2015 and Commercial Register registered the abovementioned merger on 26th of February 2015.

TALLINN, 11.02.2015, www.nasdaqomxbaltic.com - The consolidated unaudited sales revenue of the Tallinna Kaubamaja group of 12 months was 535.0 million euros, which is an increase of 7.3%.

TALLINN, 05.02.2015, www.liviko.ee - Viru Valge Vodka is made from Estonian grain and Estonian water and its Estonian character does not stem from the origin of the ethanol, but from the quality, traditions and knowledge.

TALLINN, 09.01.2015, www.nasdaqomxbaltic.com - The Council of OÜ TKM Beauty will include Andres Järving, Enn Kunila, Jüri Käo and Raul Puusepp. Members of the Council have been elected for a 3-year term.

TALLINN, 0801.2015, www.nasdaqomxbaltic.com - The consolidated unaudited sales revenue of the Tallinna Kaubamaja Group in 2014 was 533.3 million euros, having grown by 6.9% compared to the result of 2013, when the sales revenue was 498.7 million euros.