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 price sensitive information
Unique data record identifier
1274
Submission date and time
06.11.2007 17:13:27
Content of announcement in Estonian
Title
Juhatuse liikme ametiaja pikendamine
Message
AS-i Tallink Grupp nõukogu otsustas ühehäälselt pikendada juhatuse liikme Keijo Erkki Mehtonen`i ametiaega ning valida ta AS-i Tallink Grupp juhatuse liikmeks järgmiseks ametiajaks. Janek Stalmeister Finantsdirektor AS Tallink Grupp Tel. +372 6409 800 Fax. +372 6409 810 E-mail: [email protected]
Content of announcement in English
Title
Board member term extended
Message
The Supervisory Board of AS Tallink Grupp resolved unanimously to extend the term of the Management Board member Mr Keijo Erkki Mehtonen and to elect him for the next term of office of the Management Board. Janek Stalmeister Financial Director AS Tallink Grupp Tel. +372 6409 800 Fax. +372 6409 810 E-mail: [email protected]