Prolongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of Tallinna Kaubamaja Grupp ASThe Supervisory Boards of the subsidiaries of Kaubamaja AS, TKM Auto OÜ, Aktsiaselts VIKING MOTORS and Kulinaaria OÜ have resolved to prolong the authorities of members of the Management Board. As per resolution of the Supervisory Board of Kaubamaja AS, Erkki Laugus shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 16 June 2018. As per resolutions of the Supervisory Boards of TKM Auto OÜ and Aktsiaselts VIKING MOTORS, Jüri Kuusk shall continue as member of the Management Board of both these subsidiaries and his term of authorities was prolonged at both these subsidiaries for another 3-year term as of 19 June 2018. As per resolution of the Supervisory Board of Kulinaaria OÜ, Andres Heinver shall continue as member of the Management Board and his term of authorities was prolonged for another 3-year term as of 22 June 2018. Additionally, Tallinna Kaubamaja Grupp AS as the sole shareholder has resolved to prolong the authorities of all members of the Supervisory Board of Kaubamaja AS for another 3-year term as of 24 June 2018. The members of the Supervisory Board of Kaubamaja AS are Jüri Käo (Chairman of the Supervisory Board), Enn Kunila, Andres Järving, Meelis Milder and Gunnar Kraft. Kaubamaja AS operates two full format department stores that offer fashion items, food products, home, beauty and children’s products and which sales facilities are located in the city centres of Tallinn and Tartu. TKM Auto OÜ runs all the vehicle sales operations of Tallinna Kaubamaja Grupp AS and it’s subsidiary Aktsiaselts VIKING MOTORS operates in vehicle sales and service in Estonia. Kulinaaria OÜ is the subsidiary of Selver AS, which main activity is the production and sale of prepared food, both in retail and the e-shop, as well as providing a full catering service. Raul Puusepp
Chairman of the Board
Phone: +372 731 5000 
|