Market announcement

AS Tallink Grupp

Category

Other price sensitive information

Date

29.01.2010 14:50:46

Title

Enn Pant teatas soovist järgmisel majandusaastal Tallinki juhatuse esimehe kohalt lahkuda

Message

AS-i Tallink Grupp juhatuse esimees Enn Pant teatas 29. jaanuaril toimunud
ettevõtte Aktsionäride Korralisel Üldkoosolekul soovist järgmisel
majandusaastal 2010/2011 juhatuse esimehe kohalt lahkuda juhul kui ettevõte on
jõudnud taas kasumisse. 

Alates 1996. aastast AS-i Tallink Grupp juhatuse esimehe kohal olnud Pandi
nägemuse järgi võiks 2010/2011 majandusaastal jätkata juhatuse esimehe kohal 
pikaaegne ettevõtte juhatuse liige ning alates 2008. aastast juhatuse
aseesimehe kohal olnud Andres Hunt. 


Janek Stalmeister
Juhatuse liige
AS Tallink Grupp
Tel: +372 6409 800
E-mail: janek.stalmeister@tallink.ee

Title

Tallink`s CEO Enn Pant plans to retire during next financial year

Message

Chairman of the Management Board and CEO of AS Tallink Grupp, Enn Pant
announced at the Annual General Meeting of Shareholders on 29th of January his
plans to retire during the next financial year 2010/2011 in case the company
has reached profit again. 

Pant, who has been the CEO of AS Tallink Grupp from 1996, proposed that Andres
Hunt, the long term Management Board Member and Vice Chairman of the Management
Board since 2008 could be appointed to the position of CEO of AS Tallink Grupp
after his retirement. 

Janek Stalmeister
CFO
AS Tallink Grupp
Tel: +372 6409 800
E-mail: janek.stalmeister@tallink.ee