The merger of AS Tallink Grupp's (Group) wholly-owned subsidiary AS Hansatee
Cargo with Group's wholly-owned subsidiary AS Tallink was registered on
20.02.2020. During the course of the merger AS Hansatee Cargo merged with AS
Tallink and was thereafter deleted from the Commercial Register. AS Hansatee
Cargo was dormant and the merger was carried out in order to improve the Group's
structure.
The merger of the subsidiaries cannot be interpreted as disposal of a major
holding for the purposes of the Nasdaq Tallinn Rules and Regulations chapter
Requirements for Issuers and does not have a significant impact on the
activities of the group. The members of the Supervisory Board and Management
Board of AS Tallink Grupp have no other personal interest in the transactions.
The Group has today appointed Katre Kõvask as the member of the Management Board
of its wholly-owned subsidiary OÜ Tallink Fast Food. The Management Board of the
subsidiary consists of two members, Katre Kõvask and Jaak Veskimeister.
Joonas Joost
Advisor to the Management Board
Head of Investor Relations
AS Tallink Grupp
Sadama 5
10111 Tallinn, Estonia
E-mail joonas.joost@tallink.ee
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