The supervisory board of AS Tallinna Sadam, which took office on 1 July, decided
to change the composition of the audit committee and remuneration committee at
its meeting held on 5 July 2022.
Urmas Kaarlep and Raigo Uukkivi were recalled from the audit committee, and
Marek Helm (chairman of the audit committee) and Kaur Kajak, members of the
supervisory board of Tallinna Sadam, were appointed as new members of the audit
committee. Riho Unt and Maarika Honkonen will continue in the audit committee.
Aare Tark, Ahti Kuningas and Üllar Jaaksoo were recalled from the remuneration
committee, and Riho Unt, Risto Mäeots and Ain Tatter, members of the supervisory
board of Tallinna Sadam, were appointed as new members of the remuneration
committee. Veiko Sepp (chairman of the remuneration committee) will continue in
the remuneration committee.
The introductions of the members of the supervisory board of Tallinna Sadam are
available on the company's website: https://www.ts.ee/en/management-supervisory-
board/
Tallinna Sadam is one of the largest cargo- and passenger port complexes in the
Baltic Sea region, which serves annually 10 million passengers and 20 million
tons of cargo in average. In addition to passenger and freight services,
Tallinna Sadam group also operates in shipping business via its subsidiaries -
OÜ TS Laevad provides ferry services between the Estonian mainland and the
largest islands, and OÜ TS Shipping charters its multifunctional vessel Botnica
for icebreaking and construction services in Estonia and offshore projects
abroad. Tallinna Sadam group is also a shareholder of an associate AS Green
Marine, which provides waste management services. The group's sales in 2021
totalled EUR 110 million, adjusted EBITDA EUR 54 million and profit EUR 26
million.
Additional information:
Marju Zirel
Head of Investor Relations
Tel. +372 5342 6591
m.zirel@ts.ee (mailto:m.zirel@ts.ee)
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