Member of the Supervisory Board and the
- Changes in the composition of Supervisory Board of
Tallinna Kaubamaja Grupp AS shall be decided by the next Annual General Meeting (1st quarter of 2023). - In accordance with the resolution of the Supervisory Board of
Tallinna Kaubamaja Grupp AS , the Audit Committee shall continue with four members – Kaia Salumets (chairman), Jüri Käo,Gunnar Kraft ,Kristo Anton . - Andres Järving shall be recalled from the Supervisory Boards of subsidiaries of
Tallinna Kaubamaja Grupp AS (Selver AS , Kulinaaria OÜ,Kaubamaja AS , TKM Finants AS, OÜ TKM Beauty, TKM Auto OÜ,KIA Auto AS ,AS Viking Motors , SIA Forum Auto, SIA Verte Auto, UAB KIA Auto, Tallinna Kaubamaja Kinnisvara AS, OÜ Tartu Kaubamaja Kinnisvara, SIA TKM Latvija, UAB TKM Lietuva, Viking Security AS) andKristo Anton shall replace him as of 1st ofJanuary 2023 . - Andres Järving shall be recalled from the Supervisory Board of affiliate Rävala Parkla AS (50% shareholding) and Peeter Kütt shall replace him as of 1st of
January 2023 .
Peeter Kütt is a member of the management boards of all subsidiaries of the Group's real estate segment (currently Tallinna Kaubamaja Kinnisvara AS, OÜ Tartu Kaubamaja Kinnisvara, SIA TKM Latvija and UAB TKM Lietuva), where his main tasks are managing the Group's real estate projects and activities and advising the Group's companies in the field of real estate, as well he is a member of the Group's sustainable development working group. Also, Peeter Kütt has been working as the
The main activities of the companies belonging to the
Chairman of the Board
Phone: +372 731 5000
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