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
10460
Submission date and time
04.07.2023 09:55:00
Content of announcement in Estonian
Title
Muudatus Tallinna Sadama tütarettevõtte TS Shipping juhatuses
Message
ASi Tallinna Sadam tütarettevõtte OÜ TS Shipping (edaspidi: ?TS Shipping") nõukogu kutsus juhatusest tagasi ettevõtte pikaajalise juhi Ülo Eero, tema volitused lõppevad 5. juulil 2023. Ülo Eero on juhtinud TS Shippingut alates selle loomisest 2012. aastal ja ehitanud üles organisatsiooni, mis on pakkunud jäämurdja Botnicaga kõrge kvaliteediga jäämurde ja jääseire teenuseid Eesti rannikuvetes ja Panamax tüüpi suurtele laevadele Kanada Arktikas. Lisaks on Botnica töötanud Kara mere naftatööstuse keerukas projektis ja erinevates meretuuleparkide projektides Põhjameres. Ülo Eero lahkub ettevõttest omal soovil ja Tallinna Sadama juhatuse esimees Valdo Kalm tänab Ülot märkimisväärse panuse ja pühendumuse eest tütarettevõtte ülesehitamisel ja edukal juhtimisel läbi erinevate väljakutsete. Kuni uue juhi leidmise ja ametisse asumiseni täidab TS Shippingu juhi kohuseid Botnica prahtimisosakonna juhataja Damir Utorov, kellega sõlmitakse aastase tähtajaga juhatuse liikme leping volituste algusega 6. juulist 2023. 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 management board of AS Tallinna Sadam subsidiary OÜ TS Shipping
Message
The supervisory board of OÜ TS Shipping (hereinafter: "TS Shipping"), a subsidiary of AS Tallinna Sadam, recalled the company's long-term chairman of the manager Ülo Eero from the management board, effective from July 5, 2023. Ülo Eero has managed TS Shipping since its establishment in 2012 and has built an organization that has provided high-quality icebreaking and ice monitoring services with the icebreaker Botnica in Estonian coastal waters and for large Panamax vessels in the Canadian Arctic. In addition, Botnica has worked on a complex project for the Kara Sea oil industry and various offshore wind farm projects in the North Sea. Ülo Eero is leaving the company at his own request, and Valdo Kalm, chairman of the management board of Tallinna Sadam, thanks Ülo for his significant contribution and dedication in building up the subsidiary and successfully managing it through various challenges. Until a new chairman of the management board is found and takes office, the duties of the manager of TS Shipping will be performed by Damir Utorov, the head of the Botnica chartering department, with whom a one-year management board member contract will be signed, effective from July 6, 2023. 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])