Tallinna Kaubamaja Grupp
Establishment of the Council of OÜ TKM Beauty, a subsidiary of Tallinna Kaubamaja AS
DGAP-News: Tallinna Kaubamaja 2015-01-09 / 15:00 --------------------------------------------------------------------- A Council will be established for OÜ TKM Beauty, a subsidiary of Tallinna Kaubamaja AS. The Articles of Association of OÜ TKM Beauty will be amended, based on a decision of the sole shareholder of OÜ TKM Beauty, which establishes the existence of a Council. The Council of OÜ TKM Beauty will include Andres Järving, Enn Kunila, Jüri Käo and Raul Puusepp. Members of the Council have been elected for a 3-year term and their powers will begin as from the entry into force of the new Articles of Association (i.e. as of making the entry into the Commercial Register). The field of activity of OÜ TKM Beauty is the import of cosmetic products; among others, the company represents L'Occitane, Ren, Penhaligon's London and other world-famous brands. OÜ TKM Beauty Eesti, a subsidiary of OÜ TKM Beauty, owns six retail shops operating under the brand name I.L.U. in Tallinn, Tartu and Pärnu. Raul Puusepp Chairman of the Board Phone: +372 731 5000 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-01-09 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Tallinna Kaubamaja Estonia ISIN: EE0000001105 End of News DGAP News-Service --------------------------------------------------------------------- 311627 2015-01-09
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