Market announcement
AS TALLINNA SADAM
LEI code
25490093MDYISEP1Y539
Size of the entity
Large group
Economic activities
Electricity, Gas, Steam and Air Conditioning Supply, Transportation and Storage
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10386
Submission date and time
30.05.2023 15:38:24
Content of announcement in Estonian
Title
MuudatusTallinna Sadama tütarettevõtte TS Laevad nõukogus
Message
ASi Tallinna Sadam tütarettevõtte OÜ TS Laevad nõukogust kutsuti tütarettevõtte üldkoosoleku otsusega tagasi endise majandus- ja kommunikatsiooniministeeriumi esindaja Johann Peetre. TS Laevad nõukogu jätkab kolmeliikmelisena, sinna kuuluvad Tallinna Sadama juhatuse liikmed Valdo Kalm ja Andrus Ait ning äriarenduse juht Rene Pärt. Tallinna Sadama juhatus tänab Johann Peetret tema panuse eest reisiparvlaevaliikluse strateegilisel arendamisel TS Laevad nõukogu liikmena. Tallinna Sadamale kuulub üks Läänemere suurimaid kauba- ja reisisadamate komplekse, mida läbib aastas keskmiselt 10 miljonit reisijat ja 20 miljonit tonni kaupa. Lisaks reisijate ja kaubavedude teenindamisele tegutseb ettevõte laevanduse ärivaldkonnas läbi oma tütarettevõtete - OÜ TS Laevad korraldab parvlaevaühendust Eesti mandri ja suursaarte vahel ning OÜ TS Shipping osutab multifunktsionaalse jäämurdjaga Botnica jäämurde ja konstruktsioonilaeva teenust Eestis ja offshore projektides. Tallinna Sadama gruppi kuulub ka jäätmekäitlusega tegelev sidusettevõte AS Green Marine. Lisainfo: Marju Zirel Investorsuhete juht Tel. +372 53 42 6591 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Change in the supervisory board of TS Laevad a subsidiary of Tallinna Sadam
Message
The representative of the former Ministry of Economic Affairs and Communications, Johann Peetre, was recalled from the supervisory board of OÜ TS Laevad, a subsidiary of AS Tallinna Sadam, by the decision of the subsidiary's general meeting. Supervisory board of TS Laevad will continue with three members, it includes Tallinna Sadam management board members Valdo Kalm and Andrus Ait and head of business development Rene Pärt. The management board of Tallinna Sadam thanks Johann Peetre for his contribution to the strategic development of ferry traffic as a member of TS Laevad 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. Additional information: Marju Zirel Head of Investor Relations Tel. +372 5342 6591 [email protected] (mailto:[email protected])