Market announcement
AS Tallink Grupp
Category
Other corporate action
Date
12.08.2024 17:15:00
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 Anneli.simm@tallink.ee
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 anneli.simm@tallink.ee