Market announcement
AS 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 price sensitive information
Unique data record identifier
2556
Attachments
Submission date and time
07.01.2010 06:05:00
Content of announcement in Estonian
Title
Täiendav informatsioon korralisele üldkoosolekule - otsuste eelnõud
Message
29. jaanuar 2010.a. Aktsionäride korralise üldkoosoleku päevakord: 1) 01.09.2008.a.-31.08.2009.a. majandusaasta aruande kinnitamine. 2) Kasumi jaotamine. 3) Audiitori nimetamine ja audiitori tasustamise korra määramine. 4) Nõukogu liikme valimine. 5) Nõukogu liikmete tasu vähendamine. ------------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP Aktsionäride korralise üldkoosoleku OTSUS nr. 1 (eelnõu) Tallinnas, 29. jaanuar 2010.a. Vastavalt äriseadustiku §-le 298 lg 1 p 7, üldkoosolek otsustab: Kinnitada juhatuse poolt esitatud AS Tallink Grupp majandusaasta 01.09.2008.a. - 31.08.2009.a. aruanne. ______________________ Üldkoosoleku juhataja _________________________ Üldkoosoleku protokollija ------------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP Aktsionäride korralise üldkoosoleku OTSUS nr. 2 (eelnõu) Tallinnas, 29. jaanuar 2010.a. Vastavalt äriseadustiku §-le 298 lg 1 p 7 ja §-le 335, üldkoosolek otsustab: Katta 01. september 2008.a. - 31. august 2009.a. majandusaasta kahjum summas 127 913 000 krooni eelmiste perioodide jaotamata kasumi arvelt; Aktsionäridele dividende mitte maksta. ______________________ Üldkoosoleku juhataja ______________________ Üldkoosoleku protokollija ------------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP Aktsionäride korralise üldkoosoleku OTSUS nr. 3 (eelnõu) Tallinnas, 29. jaanuar 2010.a. Vastavalt äriseadustiku §-le 298 lg 1 p 5 ja §-le 328, üldkoosolek otsustab: Nimetada 01.09.2009.a. - 31.08.2010.a. majandusaasta audiitorkontrolli läbiviijaks audiitorühingu KPMG Baltics AS. Tasustada audiitorite tegevust eelnevalt AS Tallink Grupp nõukogu poolt kinnitatud audiitorteenuse lepingu alusel. Lisatud: audiitori nõusolek _____________________ Üldkoosoleku juhataja ______________________ Üldkoosoleku protokollija ------------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP Aktsionäride korralise üldkoosoleku OTSUS nr. 4 (eelnõu) Tallinnas, 29. jaanuar 2010.a. Vastavalt äriseadustiku §-le 298 lg 1 p 4 ja §-le 319 lg 1, üldkoosolek otsustab: Seoses Kalev Järvelill'e volituste tähtaja lõppemisega valida AS Tallink Grupp nõukogu liikmeks Kalev Järvelill. Lisatud: K. Järvelill'e nõusolek ______________________ Üldkoosoleku juhataja _______________________ Üldkoosoleku protokollija ------------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP Aktsionäride korralise üldkoosoleku OTSUS nr. 5 (eelnõu) Tallinnas, 29. jaanuar 2010.a. Vastavalt äriseadustiku §-le 298 lg 1 p 10 ja §-le 326, üldkoosolek otsustab: Vähendada nõukogu liikmete tasu 20% võrra kuni 31.08.2010. ___________________ Üldkoosoleku juhataja _____________________ Üldkoosoleku protokollija ------------------------------------------------------------------------------- Janek Stalmeister Juhatuse liige AS Tallink Grupp Tel. +372 6409 800 e-mail: [email protected]
Content of announcement in English
Title
Additional information to the AGM - Draft resolutions
Message
29 January 2010 Agenda of the Annual General Meeting: 1) Approval of the Annual Report of 01.09.2008 - 31.08.2009 of AS Tallink Grupp. 2) Distribution of profits. 3) Nomination of an auditor and determination of the procedure of remuneration of an auditor. 4) Election of a member of the Supervisory Board. 5) Reducing the remunerations of the members of the Supervisory Board. --------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP DRAFT RESOLUTION NO 1 of the Annual General Meeting of the Shareholders In Tallinn, 29 January 2010 Based on § 298 section 1 subsection 7, of the Commercial Code, the General Meeting resolves: To approve the Annual Report of 01.09.2008 - 31.08.2009 presented by the Management Board. ___________________________ Chairman of the General Meeting ___________________________ Secretary of the General Meeting --------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP DRAFT RESOLUTION NO 2 of the Annual General Meeting of the Shareholders In Tallinn, 29 January 2010 Based on § 298 section 1 subsection 7 and § 335 of the Commercial Code, the General Meeting resolves: The loss for the financial year 01 September 2008 - 31 August 2009 of EEK 127,913,000 to be covered with retained earnings; No dividend distributions to shareholders. ___________________________ Chairman of the General Meeting ___________________________ Secretary of the General Meeting --------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP DRAFT RESOLUTION NO 3 of the Annual General Meeting of the Shareholders In Tallinn, 29 January 2010 Based on § 298 section 1 subsection 5 and § 328 of the Commercial Code, the General Meeting resolves: To nominate the company of auditors KPMG Baltics AS to conduct the audit of the financial year 01.09.2009 - 31.08.2010. The auditors shall be remunerated according to hourly tariff stipulated in the audit contract to be concluded upon the approval of the draft thereof by the Supervisory Board. Annex: consent of auditor. ___________________________ Chairman of the General Meeting ___________________________ Secretary of the General Meeting --------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP DRAFT RESOLUTION NO 4 of the Annual General Meeting of the Shareholders In Tallinn, 29 January 2010 Based on § 298 section 1 subsection 4 and § 319 subsection 1 of the Commercial Code, the General Meeting resolves: Due to the expiry of the term of authority of Mr Kalev Järvelill, to elect for a member of the Supervisory Board of AS Tallink Grupp Mr Kalev Järvelill. Annexed: consent of Mr K. Järvelill ___________________________ Chairman of the General Meeting ___________________________ Secretary of the General Meeting --------------------------------------------------------------------------- AKTSIASELTS TALLINK GRUPP DRAFT RESOLUTION NO 5 of the Annual General Meeting of the Shareholders In Tallinn, 29 January 2010 Based on § 298 section 1 subsection 10 and § 326 of the Commercial Code, the General Meeting resolves: To reduce the remuneration of the members of the Supervisory Board by 20% until 31.08.2010. __________________________ Chairman of the General Meeting ___________________________ Secretary of the General Meeting --------------------------------------------------------------------------- Janek Stalmeister CFO AS Tallink Grupp Tel. +372 6409 800 e-mail: [email protected]