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TKM: Divison of subsidiary of Tallinna Kaubamaja AS (AS Tartu Kaubamaja) and change in the management board (AS ABC King)

Spekuliantai.lt | 2013-05-02 | NASDAQ OMX biržų naujienos | perskaitė: 732
Raktiniai žodžiai: Tallinna Kaubamaja, TKM
TKM: Divison of subsidiary of Tallinna Kaubamaja AS (AS Tartu Kaubamaja) and change in the management board (AS ABC King)

Tallinna Kaubamaja Company Announcement 02.05.2013

Divison of subsidiary of Tallinna Kaubamaja AS (AS Tartu Kaubamaja) and change
in the management board (AS ABC King)

Tallinna Kaubamaja AS published the Stock Exchange announcement on 12 March
2013, which stated that with the intention of improving the structure and
making the administration of Tallinna Kaubamaja group more transparent, merger
and division of its subsidiaries shall take place. According to the above
mentioned Stock Exchange announcement, AS Tartu Kaubamaja planned to separate
and to transfer via division the operating of I.L.U. beauty stores.

On 30 April 2013 the Commercial Register registered division of the subsidiary
of Tallinna Kaubamaja AS, AS Tartu Kaubamaja. According to the division plan
signed on 12 March 2013 AS Tartu Kaubamaja transferred by division the share of
OÜ TKM Beauty (registry code 11431051) to the recipient company, OÜ TKM Beauty
Holding (registry code 12466011). OÜ TKM Beauty Holding was entered to the
Commercial register also on 30 April 2013. OÜ TKM Beauty Holding is a 100%
subsidiary of Tallinna Kaubamaja AS. A division resolution was adopted on 15
March 2013. The share capital of the company being divided does not change.

Today the Commercial Register registered the change in the management bodies of
AS ABC King that was also referred to in the 12 March 2013 Stock Exchange
announcement. Namely, Raul Puusepp was removed from the management board of AS
ABC King as of 29 April 2013 and was elected as the fourth member to the
supervisory board of AS ABC King as of 30 April 2013. Enn Parel continues in
the management board of AS ABC King; and Jüri Käo, Enn Kunila and Andres
Järving continue in the supervisory board.


Raul Puusepp
Chairman of the board
Tel +372 731 5000

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