Market announcement
Aktsiaselts 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 corporate action
Unique data record identifier
16802
Submission date and time
12.12.2024 13:45:29
Content of announcement in Estonian
Title
AS-i Tallink Grupp juhatuse liikmete volituste pikendamine
Message
AS Tallink Grupp nõukogu võttis 12. detsembril 2024 peetud korralisel koosolekul vastu AS-i Tallink Grupp juhatuse esimehe Paavo Nõgene soovitusel otsuse, millega pikendatakse AS-i Tallink Grupp juhatuse liikme Harri Hanschmidt volitusi kolme aasta võrra alates 5. veebruarist 2025 ning AS-i Tallink Grupp juhatuse liikme Piret Mürk-Dubout volitusi kolme aasta võrra alates 16. aprillist 2025. Anneli Simm Investorsuhete juht AS Tallink Grupp Sadama 5 10111 Tallinn Tel: +372 56157170 E-mail: [email protected]
Content of announcement in English
Title
Extension of terms of office of AS Tallink Grupp management board members
Message
On 12 December 2024, the general meeting of Supervisory Board of AS Tallink Grupp adopted a decision based on the recommendation by the Chairman of the Management Board of Tallink, Mr Paavo Nõgene, to extend the terms of office of the member of the Management Board of AS Tallink Grupp, Mr Harri Hanschmidt by three years from 5 February 2025, and the member of the Management Board of AS Tallink Grupp, Mrs Piret Mürk-Dubout by three years starting from 16 April 2025. Anneli Simm Investor Relations Manager AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia Phone: +372 56157170 E-mail: [email protected]