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
11391
Submission date and time
12.08.2024 17:15:00
Content of announcement in Estonian
Title
AS Tallink Grupp nõukogu liikme tagasiastumine
Message
AS Tallink Grupp (Selts) informeerib Seltsi aktsionäre, et Seltsi nõukogu liige Colin Douglas Clark teavitas 9. augustil 2024 Seltsi juhatust ja Seltsi nõukogu oma tagasiastumisest Seltsi nõukogu liikme kohalt. Colin Douglas Clark´i tagasiastumise järgselt jätkab Seltsi nõukogu tegevust 6- liikmelisena. Anneli Simm Investorsuhete juht AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected]
Content of announcement in English
Title
Resignation of a member of the Supervisory Board of AS Tallink Grupp
Message
AS Tallink Grupp (the Company) informs the shareholders of the Company that on 9 August 2024 Colin Douglas Clark, a member of the Supervisory Board of the Company, notified the Management Board of the Company and the Supervisory Board of the Company of his resignation from the Supervisory Board of the Company. As of the resignation of Colin Douglas Clark, the Supervisory Board of the Company shall continue with 6 members. Anneli Simm Investor Relations Manager AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail [email protected]