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Notice of convening the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS

The Management Board of Tallinna Kaubamaja Grupp AS 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. .

Prolongation of authorities of members of the Supervisory Board of Selver AS and Kulinaaria OÜ

Tallinna Kaubamaja Grupp AS has resolved as the sole shareholder to prolong and unify the terms of authorities of all members of the Supervisory Board of Selver AS for another 3-year term as of 22. | April 19, 2023

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