Decisions of the annual general meeting of shareholders of TKM Grupp AS 17th of March 2025
17 Marzo 2025 - 2:00PM
UK Regulatory
Decisions of the annual general meeting of shareholders of TKM
Grupp AS 17th of March 2025
The Annual General Meeting of Shareholders of
TKM Grupp AS was held on 17th of March 2025 in Tallinn,
at Viking Motors dealership at Tammsaare tee 51. 28,714,877
votes, i.e. 70,50% of the Company`s 40,729,200 votes were
represented at the meeting and 66 shareholders were represented at
the meeting.
The decisions of the General Meeting were as follows:
1. Approval of the annual report of TKM Grupp
AS for 2024
With 28,575,281, i.e. 99,51% votes in favour, to approve the annual
report for 2024 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 2024
is 706,686 thousand euros, sales revenue 944,568 thousand euros,
and net profit 27,477 thousand euros.
2. Profit distribution
With 28,710,107, i.e. 99,98% votes in favour, to approve the
proposal for the distribution of the profit of TKM Grupp AS for
2024 submitted by the Management Board and approved by the
Supervisory Board as follows:
| Retained earnings
from previous years |
102,989 thousand euros |
| Net profit for
2024 |
27,477 thousand euros |
| Total
distributable profit as at 31 December 2024 |
130,466 thousand euros |
| Pay a dividend of
0,65 euros per share |
26,474 thousand euros |
| Retained earnings
after the distribution of profits |
103,992 thousand euros |
The list of shareholders entitled to receive the
dividend will be fixed on 31st of March 2025 as at the
end of the business day of Nasdaq CSD’s Estonian settlement system.
The dividend will be paid to shareholders on 3rd of
April 2025 by transfer to the shareholder’s bank account.
3. Appointment of an auditor and
determination of remuneration procedure
With 28,684,712, i.e. 99.89% votes in favour, to appoint AS
PricewaterhouseCoopers, registry code 10142876, to conduct the
audit of financial years 2025-2027 of TKM Grupp AS. The amount of
the auditor’s fee shall be decided by the Management Board of the
company.
Dividend payment ex-date of TKM Grupp AS
Proceeding from the above, TKM Grupp AS informs
that the dividend payment ex-date is 28th of March
2025. From that date the new owner of the shares is not entitled to
dividends for the year 2024.
The webinar recording of the annual general
meeting shall found as of 17th of March 2025 at
https://www.tkmgrupp.ee/en/for-investors/annual-general-meeting-of-shareholders-2025/.
Raul Puusepp
Chairman of the Board
Phone +372 731 5000
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