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
1401
Attachments
Submission date and time
30.01.2008 15:36:26
Content of announcement in Estonian
Title
Nõukogu otsused
Message
AS-i Tallink Grupp nõukogu otsustas: 1) valida nõukogu esimeheks Toivo Ninnas; 2) juhatuse esimehe ettepanekul valida juhatuse esimehe asetäitjaks Andres Hunt. Janek Stalmeister Finantsdirektor AS Tallink Grupp Tel. +372 6409 800 E-mail: [email protected]
Content of announcement in English
Title
Supervisory Council resolutions
Message
The Supervisory Council of AS Tallink Grupp has elected: 1) Mr. Toivo Ninnas to continue as a chairman of the Supervisory Council; 2) According to the proposal from the Chairman of the Management Board the Vice Chairman of the Management Board to be Mr. Andres Hunt. Janek Stalmeister Financial Director AS Tallink Grupp Tel. +372 6409 800 E-mail: [email protected]