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
18229
Submission date and time
20.02.2026 16:00:00
Content of announcement in Estonian
Title
Muudatus AS-i Tallink Grupp juhatuses
Message
AS Tallink Grupp juhatuse esimees Paavo Nõgene on esitanud avalduse juhatuse esimehe ametikohalt tagasiastumiseks omal soovil. Paavo Nõgene volitused juhatuse liikmena lõpevad 23.mail 2026 aastal. AS Tallink Grupp nõukogu on alustanud uue juhatuse esimehe otsinguid. Anneli Simm Investorsuhete juht AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected] (mailto:[email protected]) Tel.: +372 5615 7170
Content of announcement in English
Title
Change in the Management Board of AS Tallink Grupp
Message
Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. The Supervisory Board of AS Tallink Grupp has begun the search for a new Chairman of the Management Board. Anneli Simm Investor Relations Manager AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail [email protected] (mailto:[email protected]) Phone: +372 5615 7170