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
18257
Submission date and time
26.02.2026 16:00:00
Content of announcement in Estonian
Title
Muudatused AS-i Tallink Grupp juhatuses
Message
AS-i Tallink Grupp (?Kontsern") valis uueks juhatuse esimeheks Peep Jalakase, kelle volitused algavad 6. aprillil 2026 ja kestavad kolm aastat. Ühtlasi kutsus Kontserni nõukogu alates 27. veebruarist 2026 juhatusest tagasi Margus Schultsi, kes jätkab Tallink Silja Oy tegevjuhina. Peep Jalakas alustas SEB Pangas 2006. aastal ning on alates 2010. aastast täitnud mitmeid juhtivaid rolle, sh töötanud korporatiivklientide ning krediidivaldkonna juhina. Alates 2023. aastast on ta SEB Panga juhatuse liige ning ettevõtete panganduse valdkonna juht. Peep Jalakale ja temaga seotud isikutele ei kuulu Kontserni aktsiaid. ?Tallink Grupp on tugev ja jätkusuutlik rahvusvaheline ettevõte, mille kindel turupositsioon ning pikaajaline kogemus annavad aluse edasiseks arenguks. Tänane nõukogu otsus nimetada uueks juhatuse esimeheks Peep Jalakas kinnitab meie selget sihti jätkata ettevõtte strateegilist kasvu, tugevdada meie konkurentsivõimet muutuvas majanduskeskkonnas ja luua pikaajalist väärtust aktsionäridele," kommenteeris otsust AS-i Tallink Grupp nõukogu esimees Enn Pant. Senine juhatuse esimees Paavo Nõgene jätkab Kontserni juhatuse liikmena kuni oma volituste lõppemiseni 23. mail 2026. Alates 06. aprillist 2026 tegutseb Kontserni juhatus järgmises koosseisus: Peep Jalakas (juhatuse esimees), Harri Hanschmidt, Elise Nassar, Piret Mürk-Dubout ja Paavo Nõgene (kuni 23. mai 2026). Anneli Simm Investorsuhete juht AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected] (https://www.globenewswire.com/Tracker?data=5Yl1Pbvgdg4DHNtwIavl4Wu- PJwPfEsUIk4l8ZzV5a6Ff7UUQawbJm03lGFMC5kvd4ZwnbkQEGUc8mmyQ76PAirhDj1jMA69wK4yB8xj ci4=) Tel.: +372 5615 7170
Content of announcement in English
Title
Changes in the Management Board of AS Tallink Grupp
Message
AS Tallink Grupp (the "Group") has elected Peep Jalakas as the new Chairman of the Management Board. The term of office of Mr. Jalakas will commence on 6 April 2026 and will last for three years. In addition, the Supervisory Board has resolved to recall Margus Schults from the Management Board with effect from 27 February 2026. He will continue in his role as Managing Director of Tallink Silja Oy. Peep Jalakas joined SEB Bank in 2006 and has held several senior management positions since 2010, including serving as Head of Corporate Banking and Head of Credit. Since 2023, he has been a Member of the Management Board of SEB Bank and Head of Corporate Banking. Peep Jalakas and persons closely associated with him do not hold any shares in the Group. "Tallink Grupp is a strong and sustainable international company with a solid market position and long-standing experience that provide a firm foundation for further development. Today's decision of the Supervisory Board to appoint Peep Jalakas as the new Chairman of the Management Board confirms our clear ambition to continue the company's strategic growth, strengthen our competitiveness in a changing economic environment, and create long-term value for our shareholders," commented Enn Pant, Chairman of the Supervisory Board of AS Tallink Grupp. The current Chairman of the Management Board, Paavo Nõgene, will continue as a member of the Management Board of the Group until the expiry of his term of office on 23 May 2026. As of 6 April 2026, the Management Board of the Group will comprise: Peep Jalakas (Chairman of the Management Board), Harri Hanschmidt, Elise Nassar, Piret Mürk-Dubout and Paavo Nõgene (until 23 May 2026). Anneli Simm Head of Investor Relations AS Tallink Grupp Sadama 5 10111 Tallinn E-mail: [email protected] (mailto:[email protected]) Tel.: +372 5615 7170