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TKM: Divison of Tallinna Kaubamaja AS and subsidiaries of Tallinna Kaubamaja AS

Spekuliantai.lt | 2012-10-01 | NASDAQ OMX biržų naujienos | perskaitė: 748
Raktiniai žodžiai: Tallinna Kaubamaja, TKM
TKM: Divison of Tallinna Kaubamaja AS and subsidiaries of Tallinna Kaubamaja AS

Tallinna Kaubamaja Company Announcement 01.10.2012

Divison of Tallinna Kaubamaja AS and subsidiaries of Tallinna Kaubamaja AS

Today, on 1 October 2012, the Registry Department of Harju County Court
registered the division of TALLINNA KAUBAMAJA AKTSIASELTS. According to the
division agreement signed on 16.07.2012 TALLINNA KAUBAMAJA AKTSIASELTS
transferred upon distribution its Tallinn and Tartu department store business
to the recipient company, which is Kaubamaja AS (registry code 12305124).
Kaubamaja AS is a 100% subsidiary of TALLINNA KAUBAMAJA AS. A division
resolution is adopted by the shareholders of the companies participating in the
division on 21.08.2012.a. The share capital of the company being divided does
not change.

Today, on 1 October 2012 the Registry Department of Harju County Court
registered division of the subsidiary of TALLINNA KAUBAMAJA AKTSIASELTS, Selver
AS. According to the division agreement signed on 16.07.2012 Selver AS
transferred upon distribution its central kitchen related business the
recipient company, Kulinaaria OÜ (registry code 12304610). Kulinaaria OÜ is a
100% subsidiary of Selver AS. A division resolution is adopted by the
shareholders of the companies participating in the division on 21.08.2012.a.
The share capital of the company being divided does not change.

Today, on 1 October 2012, the Registry Departments of Harju and Tartu County
Court registered also the division of the subsidiary of TALLINN KAUBAMAJA
AKTSIASELTS, Tartu Kaubamaja AS. According to the division agreement signed on
16.07.2012 Tartu Kaubamaja AS transferred upon distribution its security
related business to the recipient company, which is Topsec Turvateenused OÜ
(registry code 12304751). Topsec Turvateenused OÜ is a 100% subsidiary of
TALLINNA KAUBAMAJA AKTSIASELTS. A division resolution is adopted by the
shareholders of the companies participating in the division on 21.08.2012.a.
The share capital of the company being divided does not change.

The divisions were intended for the purpose of improving the structure and
making the administration of the group of Tallinna Kaubamaja Aktsiaselts more
transparent. The transaction was advised by PwC Legal.


Raul Puusepp
Chairman of the board
Tel 731 5000

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