Market announcement
AS Tallink Grupp
Category
Other price sensitive information
Attachments
Date
08.05.2008 11:58:49
Title
OÜ Delegatsioon ostmine
Message
AS-i Tallink Grupp tütarettevõte OÜ TLG Hotell sõlmis ostu-müügilepingu millega omandas 07.mail 2008.a. 100% OÜ Delegatsioon osadest AS-ilt Heal ja OÜ-lt Haapsalu HMR. Osade eest maksti kokku 1 kroon (0,06 eurot). Konkurentsiamet andis koondumise loa 29.04.2008.a.. OÜ Delegatsioon põhitegevusalaks on hotelli haldamine, reisikorraldus ja turismialaste teenuste osutamine; toitlustamine ja sellega seonduv tegevus ning muu kaubandustegevus. Ettevõte opereerib 267 toalist Pirita Top Spa hotelli Tallinnas. OÜ Delegatsioon osakapital on 150 000 krooni (9587 eurot). Ettevõtte juhatuse liikmeks nimetati Vaido Uibo. OÜ TLG Hotell koos tütarettevõtetega opereerib nüüdsest kolme hotelli Tallinnas. Seoses ettevõtte laienemisega valiti OÜ TLG Hotell juhatusse täiendavalt kolm liiget: Hannes Tall, Vaido Uibo ning Üllar Tali, kes nimetati ka OÜ TLG Hotell juhatuse esimeheks. AS-i Tallink Grupp konsolideeritud majandusnäitajatele nimetatud tehing olulist mõju ei avalda. Käesolev tehing on Börsi reglemendi kohaselt tehing seotud osapoolega. Janek Stalmeister Finantsdirektor AS Tallink Grupp Tel. +372 6409 800 Fax. +372 6409 810 e-mail: janek.stalmeister@tallink.ee
Title
Acquisition of OÜ Delegatsioon
Message
AS Tallink Grupp's subsidiary OÜ TLG Hotell has concluded the sale-purchase agreement and acquired 100% of OÜ Delegatsioon shares from AS Heal and OÜ Haapsalu HMR on 07.05.2008. The transaction price of 1 EEK (0.06 EUR) was paid for all the shares in total. Competition authority has approved the transaction on 29.04.2008. The main activities of the company include hotel management, travel arrangement and tourism related services; catering and related services and other trade activities. OÜ Delegatsioon currently operates 267 rooms Pirita Top Spa hotel in Tallinn. Company's share capital is 150 000 EEK (9587 EUR). Mr. Vaido Uibo was elected as a Chairman of the Board of OÜ Delegatsioon. From now on TLG Hotell OÜ and its subsidiaries operate three hotels in Tallinn. In relation to the expansion three additional members were elected to the management board of TLG Hotell: Hannes Tall, Vaido Uibo and Üllar Tali who is also the Chairman. The acquisition will not have a significant effect to the consolidated accounts of AS Tallink Grupp. This is transaction with the related party according to the Stock Exchange rules. Janek Stalmeister AS Tallink Grupp Financial Director Tel: +372 6409 800 Fax: +372 6409 810 e-mail: janek.stalmeister@tallink.ee