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TKM: Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja AS 28.03.2013

Spekuliantai.lt | 2013-03-28 | NASDAQ OMX biržų naujienos | perskaitė: 703
Raktiniai žodžiai: Tallinna Kaubamaja, TKM
TKM: Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja AS 28.03.2013

Tallinna Kaubamaja Minutes of annual general meeting 28.03.2013

Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja AS
28.03.2013

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.

The decisions of the General Meeting were as follows:

1. Approval of the annual report of Tallinna Kaubamaja AS for 2012

With 30,310,746, i.e. 100.00% votes in favour, to approve the annual report of
Tallinna Kaubamaja AS for 2012, according to which the consolidated balance
sheet of Tallinna Kaubamaja AS as at 31.12.2012 is 287,840 thousand euros, the
sales revenue for the accounting year is 467,800 thousand euros and the net
profit 20,870 thousand euros.

2. Profit distribution

With 30,310,746 i.e. 100.00% votes in favour, to approve the profit
distribution proposal of 2012 of Tallinna Kaubamaja AS as follows:

Retained profits of previous years 47,196 thousand euros
Net profit of 2012 20,870 thousand euros
Total distributable profit as at 31.12.2012 68,066 thousand euros
To pay dividends 0.35 euros per share 14,255 thousand euros
Retained profits after distribution of profits 53,811 thousand euros

The list of shareholders with a right to receive dividends shall be fixed as at
14 April 2013 at 23.59. Dividends shall be paid to the shareholders via
transfer on 15 April 2013 to a bank account of a shareholder.


Raul Puusepp
Chairman of the Board
Phone +372 731 5000

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