Republic of Estonia, the majority shareholder of AS Tallinna Sadam (represented
by the Minister of Economic Affairs and Infrastructure), proposes to change the
agenda item 4 "Formation of the Nomination Committee of the members of the
Supervisory Board" of the 14.05.2019 Annual General Meeting of shareholders of
AS Tallinna Sadam and has presented the draft resolution with the following
wording:
"To form a Nomination Committee of AS Tallinna Sadam (hereinafter "the
Nomination Committee") with the purpose of making proposals for the election,
recall and remuneration of the members of the Supervisory Board of AS Tallinna
Sadam (hereinafter referred to as "the Supervisory Board"). The Nomination
Committee consists of representatives of the shareholders and aims to ensure the
composition of the Supervisory Board as a unified team and to evaluate the
compatibility of the candidates of the members of the Supervisory Board before
they are proposed to the general meeting in order to ensure the effective
interaction of the proposed Supervisory Board to achieve the company's goals. To
appoint following persons as the members of the Nomination Committee:
1. Erkki Raasuke, Chairman of the Nomination Committee established by the
Estonian Government;
2. Veiko Tali, Secretary-General of the Ministry of Finance;
3. Ando Leppiman, Secretary-General of the Ministry of Economic Affairs and
Communications;
4. Sven Kunsing, Management Board Member of SEB Varahalduse AS;
5. Elena Kiseleva, Principal Banker of Transport Team of European Bank of
Reconstruction and Development.
To approve the rules of procedure of the Nomination Committee of AS Tallinna
Sadam as set out in Annex 4.1".
Annex 4.1 to the draft resolution is attached to this announcement.
The annual general meeting of shareholders of AS Tallinna Sadam will be held at
10.00 on 14 May 2019 in Kultuurikatel (Põhja pst 27a, Tallinn). The list of
shareholders entitled to participate at the annual general meeting was
established 7 (seven) days before the general meeting, i.e. as at 7 May 2019 at
the end of the working day of the Nasdaq CSD settlement system.
Registration of participants will start at the venue of the meeting on 14 May
2019 at 9.00 and will end at 9.50. We kindly ask all shareholders and
representatives to arrive in a timely manner, taking into account the time
required for registration.
Marju Zirel
Head of Investor Relations
AS Tallinna Sadam
m.zirel@ts.ee (mailto:m.zirel@ts.ee)
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