Business
Notice of convening the annual general meeting of shareholders of TKM Grupp AS
The Management Board of TKM Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convenes the annual general meeting of shareholders on 17th of March 2026 at 12 p.m. at the Nordic Hotel Forum (address: Viru väljak 3, Tallinn). The registration of the participants of the meeting will start on 17th of March 2026 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 10th of March 2026, as at the
About this update from Tkm Grupp As
[{"type":"image","alt":"TKM Grupp AS","displaySize":"","headline":null,"caption":"TKM Grupp AS","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":165,"url":"https://media.zenfs.com/en/globenewswire.com/8fb8c80662e2af48ba68db0154046b81"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/DjlFpTBAa8EFf_kB6PxvJg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTIzMTtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/8fb8c80662e2af48ba68db0154046b81","width":300,"height":165}},"lazy":false},{"type":"text","content":"The Management Board of TKM Grupp AS (registry code 10223439, location Kaubamaja 1, 10143, Tallinn) convenes the annual general meeting of shareholders on 17th of March 2026 at 12 p.m. at the Nordic Hotel Forum (address: Viru väljak 3, Tallinn).","length":245,"tagName":"p"},{"type":"text","content":"The registration of the participants of the meeting will start on 17th of March 2026 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 10th of March 2026, as at the end of the business day of Nasdaq CSD’s Estonian settlement system.","length":322,"tagName":"p"},{"type":"text","content":"In order to exercise the shareholder’s rights, in addition to participating in person, it is also possible to vote before the general meeting via e-mail or regular mail. A more detailed overview of how it is possible to vote before the general meeting is provided in the ‘Organisational issues’ section of this notice. An online seminar for the general meeting will not be held.","length":378,"tagName":"p"},{"type":"text","content":"The Supervisory Board of TKM Grupp AS determined the following agenda of the annual general meeting and submits the following proposals to the shareholders:","length":156,"tagName":"p"},{"type":"text","content":"1. Approval of the 2025 annual report of TKM Grupp AS","length":53,"tagName":"p"},{"type":"text","content":"To approve the annual report for 2025 prepared by the Management Board of TKM Grupp AS and approved by the Supervisory Board, in accordance with which the consolidated balance sheet of TKM Grupp AS as at 31 December 2025 is 697,975 thousand euros, sales revenue 919,648 thousand euros, and net profit 17,527 thousand euros.","length":329,"tagName":"p"},{"type":"text","content":"2. Distribution of profits","length"...