Stuttgart - Delayed Quote • EUR Tallinna Kaubamaja Grupp AS (UE8.SG) Follow Compare 9.19 +0.13 +(1.43%) At close: 3:36:15 PM GMT+1 All News Press Releases SEC Filings All SEC Filings Corporate Changes & Voting Matters Periodic Financial Reports Proxy Statements Tender Offer/Acquisition Reports Offering Registrations Unaudited consolidated interim accounts for the fourth quarter and twelve months of 2024 Segments (EURm)Q4/24Q4/23yoy12m/2412m/23yoySupermarkets164.1165.0-0.5%610.4620.2-1.6%Department stores33.234.9-4.7%104.2110.5-5.7%Cars51.245.712.0%200.8194.43.3%Security segment6.05.313.5%21.915.739.6%Real Estate2.11.723.7%7.36.610.8%Total sales256.6252.61.6%944.6947.3-0.3% Supermarkets4.67.4-38.2%16.020.0-19.8%Department stores1.81.9-7.2%-0.31.6-120.7%Cars2.31.918.5%11.113.3-16.1%Security segment-0.1-0.2-70.5%0.2-0.1-423.9%Real Estate5.52.897.2%11.110.46.0%IFRS 16-0.8-0.717.4%-2.6-2.216.8%Total Preliminary ruling of the Court of Justice of the European Union in the ongoing proceedings between KIA Auto AS, TKM Grupp AS and the Latvian Competition Council According to previous company announcement of TKM Grupp (15 September 2022), on 14 September 2022 the Administrative Regional Court of the Republic of Latvia decided to stay the proceedings between KIA Auto AS, TKM Grupp AS and the Latvian Competition Council that have been ongoing since 2014. The focus of the proceedings is alleged conflict of competition law of the warranty conditions of KIA Auto AS that were valid in the period of 2004-2009 and the legality of the penalty in the amount of 135 Unaudited consolidated interim accounts for the third quarter and first nine months of 2024 Segments (EURm)Q3/24Q3/23yoy9m/249m/23yoySupermarkets149.5153.5-2.6%446.3455.2-1.9%Department stores21.523.9-9.7%71.075.6-6.1%Cars50.751.1-0.8%149.6148.60.7%Security segment5.64.039.6%15.910.452.8%Real Estate1.71.72.0%5.24.96.2%Total sales229.1234.1-2.1%687.9694.7-1.0%Supermarkets5.36.2-15.6%11.512.6-8.9%Department stores-1.1-0.4147.0%-2.1-0.2742.2%Cars3.23.6-11.7%8.911.4-22.0%Security segment0.40.01285.7%0.30.1110.1%Real Estate1.62.2-25.6%5.57.6-27.4%IFRS 16-0.8-0.565.0%-1.8-1.516.5%Total profi Unaudited consolidated interim accounts for the second quarter and first six months of 2024 Segments (EURm)Q2/24Q2/23Change6m/246m/23ChangeSupermarkets150.3154.5-2.7%296.7301.7-1.6%Department stores25.427.0-5.9%49.451.7-4.5%Cars54.155.9-3.1%98.997.61.4%Security5.73.563.2%10.36.461.1%Real Estate1.81.68.6%3.43.28.4%Total sales237.3242.5-2.1%458.8460.5-0.4% Supermarkets5.24.611.3%6.26.3-2.2%Department stores0.21.0-82.7%-1.00.2-617.0%Cars3.34.7-29.1%5.67.7-26.8%Security0.00.1-25.0%-0.10.1-186.5%Real Estate1.73.0-42.1%3.95.5-28.1%IFRS 16-0.6-0.511.8%-1.0-1.0-6.4%Total profit before tax9.912 Renewal of lease contract with Viru Keskus Kaubamaja AS, a subsidiary of TKM Grupp AS, renewed the existing lease contract with AS Viru Keskus for four years, until 2032. Kaubamaja has been the largest lessee of Viru Keskus since its opening in 2004. Kaubamaja AS has approximately 8,700 m2 of retail space in Viru Keskus, where the beauty, women’s fashion, and food departments of Kaubamaja are located. Renewal of the lease contract will not affect the development plans for the new sales building of Kaubamaja. The Estonian Association of A Prolongation of authorities of members of the Management Board and Supervisory Board of the subsidiaries of TKM Grupp AS The Supervisory Boards of the subsidiaries of Kaubamaja AS, TKM Auto OÜ, and Kulinaaria OÜ have resolved to prolong the authorities of members of the Management Board. As per the resolution of the Supervisory Board of Kaubamaja AS, Erkki Laugus shall continue as a member of the Management Board, and his term of authorities was prolonged for another 3-year term until the 15th of June 2027. As per the resolution of the Supervisory Board of TKM Auto OÜ, Jüri Kuusk shall continue as a member of the TKM Kinnisvara AS concluded agreements to finance a logistics centre with the Nordic Investment Bank TKM Grupp AS announced in a company announcement published on August 22, 2023, its intention to construct a new logistics centre with a total area of 17,200 m2 on the property located at Paemurru Street 1, Maardu, owned by its subsidiary TKM Kinnisvara AS. The logistics centre is built to serve the volumes of goods of the companies of TKM Group, primarily those of Selver AS, its subsidiary. A modern building with the energy performance certificate A shall be constructed in accordance with the re Unaudited consolidated interim accounts for the first quarter of 2024 Segments (EURm) Q1/24 Q1/23 yoy Selver supermarkets 146.4 147.2 -0.5% Department stores 24.0 24.7 -2.9% Car trade 44.8 41.7 7.5% Security segment 4.5 2.9 58.6% Real Estate 1.7 1.6 8.2% Total sales 221.5 218.1 1.6% Selver supermarkets 1.0 1.7 -39.8% Department stores -1.2 -0.8 53.2% Car trade 2.3 3.0 -23.2% Security segment -0.1 0.1 - Real Estate 2.2 2.5 -11.0% IFRS 16 -0.4 -0.5 -25.4% Total profit before tax 3.8 5.9 -35.6% In the first quarter of 2024, the consolidated unaudited sales revenue of Decisions of the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS 18th of March 2024 The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS was held on 18th of March 2024 in Tallinn, at Viking Motors dealership at Tammsaare tee 51. 29,269,053 votes, i.e. 71.86% of the Company`s 40,729,200 votes were represented at the meeting and 81 shareholders were represented at the meeting. The decisions of the General Meeting were as follows: 1. Approval of the annual report of Tallinna Kaubamaja Grupp AS for 2023With 29,124,679, i.e. 99.51% votes in favour, to approve th Notice of convening the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS The Management Board of Tallinna Kaubamaja Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convenes the annual general meeting of shareholders on 18th of March 2024 at 12 p.m. in Tallinn, at Viking Motors dealership at Tammsaare tee 51. The registration of the participants of the meeting will start on 18th of March 2024 at 11.30 a.m. The list of shareholders entitled to vote at the general meeting will be fixed seven days before the general meeting, i.e. on 11th of March Audited annual report 2023 The Supervisory Board of Tallinna Kaubamaja Grupp AS approved today, on 21 February 2024 the annual report and profit allocation proposal for the year 2023 of Tallinna Kaubamaja Grupp AS. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the Management Board for the approval of the general meeting of shareholders. The revenues and profits remained unchanged compared to the preliminary disclosure on 18 January 2024. The original audited Annua Performance Overview Trailing total returns as of 1/22/2025, which may include dividends or other distributions. Benchmark is MSCI WORLD Return UE8.SG MSCI WORLD YTD +1.32% +3.21% 1-Year +0.23% 0.00% 3-Year +7.38% +26.88%