Market announcement
aktsiaselts TALLINNA SADAM
LEI code
25490093MDYISEP1Y539
Size of the entity
Large group
Economic activities
Electricity, Gas, Steam and Air Conditioning Supply, Transportation and Storage
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
17981
Submission date and time
26.11.2025 10:00:00
Content of announcement in Estonian
Title
Muudatused ASi Tallinna Sadama tütarettevõtte TS Shipping OÜ juhatuses
Message
ASi Tallinna Sadam tütarettevõtte OÜ TS Shipping (edaspidi: ?TS Shipping") nõukogu?kutsus nimetas uueks juhatuse liikmeks Margus Raadi, volituste tähtajaga kolm aastat alates 15. jaanuarist 2026. Margus Raad hakkab ettevõttes vastutama rahvusvahelise äriarenduse ja müügi eest. TS Shippingu nõukogu esimees Valdo Kalm tõi esile Margus Raadi pikaaegse laevanduse valdkonna tundmise ja juhtimise kogemuse, mis toetab TS Shippingu strateegia elluviimist ning Botnicale sobivate offshore tööde leidmist. Margus Raad lõpetas 2003. aastal Eesti Mereakadeemia laevajuhtimise erialal, peale mida töötas mõned aastad tüürimehe rollis erinevatel laevadel. 2007. aastal asus ta tööle laevade mehitamist ja tehnilist haldust pakkuvas ettevõttes Tschudi Ship Management Eesti kontoris kvaliteedi- ja ohutuse koordinaatorina. Hiljem töötas samas ettevõttes veel tegevjuhi asetäitjana ning alates 2012. aasta lõpust on ta olnud Tschudi Ship Management AS tegevjuht. Margus Raad ei oma AS Tallinna Sadama aktsiaid. TS Shippingu juhatusse kuulub juhatuse esimees Vahur Ausmees ja kuni 30. november 2025 Damir Utorov. Tallinna Sadamale kuulub üks Läänemere suurimaid kauba- ja reisisadamate komplekse. Lisaks reisijate ja kaubavedude teenindamisele tegutseb ettevõte laevanduse ärivaldkonnas läbi oma tütarettevõtete - OÜ TS Laevad korraldab parvlaevaühendust Eesti mandri ja suursaarte vahel ning OÜ TS Shipping osutab multifunktsionaalse jäämurdjaga Botnica jäämurde ja konstruktsioonilaeva teenust Eestis ja offshore projektides. Tallinna Sadama gruppi kuulub ka jäätmekäitlusega tegelev sidusettevõte AS Green Marine. Lisainfo: Angelika Annus Investorsuhete juht Tel. +372 5649 6230 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in the Management Board of AS Tallinna Sadam subsidiary TS Shipping
Message
The Supervisory Board of TS Shipping OÜ (hereinafter: "TS Shipping"), a subsidiary of AS Tallinna Sadam, has decided to appoint Margus Raad as a new Member of the Management Board, with a term of office of three years starting from 15 January 2026. Margus Raad will be responsible for international business development and sales. Valdo Kalm, the Chairman of the Supervisory Board of TS Shipping, highlighted Margus Raad's extensive experience in the maritime sector and management, which will support the implementation of TS Shipping's strategy and finding suitable offshore projects for Botnica. Margus Raad graduated from the Estonian Maritime Academy in 2003 with a degree in nautical sciences and subsequently worked for several years as an officer on various vessels. In 2007, he joined Tschudi Ship Management AS, a company providing vessel technical and crew management services, working as a quality and safety coordinator. Later, he served as deputy CEO of the same company, and since the end of 2012 he has been the CEO of Tschudi Ship Management AS. Margus Raad does not hold shares in AS Tallinna Sadam. The Management Board of TS Shipping includes Chairman of the Management Board Vahur Ausmees and until 30 November 2025 Damir Utorov. Tallinna Sadam is one of the largest cargo- and passenger port complexes in the Baltic Sea region. In addition to passenger and freight services, Tallinna Sadam group also operates in shipping business via its subsidiaries - OÜ TS Laevad provides ferry services between the Estonian mainland and the largest islands, and OÜ TS Shipping charters its multifunctional vessel Botnica for icebreaking and offshore services in Estonia and projects abroad. Tallinna Sadam group is also a shareholder of an associate AS Green Marine, which provides waste management services. Additional information: Angelika Annus Head of Investor Relations Tel. +372 5649 6230 [email protected] (mailto:[email protected])