Market announcement
AS Tallink Grupp
LEI code
529900QRMWAKKR3L9W75
Size of the entity
Large group
Economic activities
Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles, Transportation and Storage, Accommodation and Food Service Activities, Administrative and Support Service Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10951
Submission date and time
15.02.2024 14:30:00
Content of announcement in Estonian
Title
AS Tallink Grupp juhatuse liikmete volituste pikendamine
Message
AS Tallink Grupp nõukogu võttis täna korralisel koosolekul vastu otsuse, millega pikendatakse AS Tallink Grupp juhatuse esimehe Paavo Nõgene volitusi alates 2. maist 2024 kolme aasta võrra ning AS Tallink Grupp juhatuse liikme Margus Schults volitusi alates 29. aprillist 2024 kolme aasta võrra. Anneli Simm Investorsuhete juht AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected]
Content of announcement in English
Title
Extension of terms of office of AS Tallink Grupp management board members
Message
The Supervisory Board of AS Tallink Grupp has today adopted a decision at a general meeting of the Supervisory Board to extend the terms of office of the Chief Executive Officer of AS Tallink Grupp, Mr Paavo Nõgene by three years from 2 May 2024, and the member of the Management Board of AS Tallink Grupp, Mr Margus Schults by three years starting from 29 April 2024. Anneli Simm Investor Relations Manager AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail [email protected]