Market announcement

AS Tallink Grupp

Category

Other price sensitive information

Date

30.01.2008 15:36:26

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: janek.stalmeister@tallink.ee

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: janek.stalmeister@tallink.ee