Decision of the extraordinary general meeting of shareholders of Tallinna Kaubamaja AS 21.08.2012

Tallinna Kaubamaja 

21.08.2012 14:15
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The Extraordinary General Meeting of Shareholders of Tallinna Kaubamaja AS was
held on 21 August 2012 in the Conference centre of Radisson Blu Hotel Olümpia,
Liivalaia 33, Tallinn. 28,162,847 votes, i.e. 69.15% of the Company's
40,729,200 votes were represented at the meeting. 

The decision of the General Meeting was as follows:

  -- Approval of the division and the division agreement

With 28,162,847, i.e. 100.00% votes, who participated in the meeting, in
favour, to approve the division agreement concluded between Tallinna Kaubamaja
Aktsiaselts (registry code 10223439, address Gonsiori 2, 10143 Tallinn) and
Kaubamaja AS (registry code 12305124, address Gonsiori 2, 10143 Tallinn) on 16
July 2012 and adopt the division resolution according to the terms and
conditions of the division agreement. 


         Raul Puusepp
         Chairman of the Board
         Phone +372 731 5000
News Source: NASDAQ OMX



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Language:     English
Company:      Tallinna Kaubamaja
              
               
              Estonia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         EE0000001105
WKN:          
 
End of Announcement                             DGAP News-Service
 
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