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
3675
Submission date and time
04.05.2012 14:58:06
Content of announcement in Estonian
Title
Juhatuse liikmete volituste pikendamine
Message
Tallinn, 2012-05-04 13:58 CEST (GLOBE NEWSWIRE) --
Juhatuse liikmete volituste pikendamine
Seoses juhatuse liikmete volituste tähtaegade peatse lõppemisega pikendas AS-i
Tallink Grupp nõukogu juhatuse liikmete Enn Panti, Lembit Kitteri ja Janek
Stalmeisteri volitusi järgnevaks kolmeks aastaks alates 02.05.2012.a.
Juhatuse liikme Andres Hundi volitused kehtivad alates 23.02.2011.a.
Harri Hanschmidt
Investorsuhete juht
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Tel +372 640 8981
E-mail [email protected]
Content of announcement in English
Title
The term of office extension of the Members of the Management Board
Message
Tallinn, 2012-05-04 13:58 CEST (GLOBE NEWSWIRE) --
The term of office extension of the Members of the Management Board
Due to the soon ending terms of office of the Members of the Management Board
Mr Enn Pant, Mr Lembit Kitter and Mr Janek Stalmeister the Supervisory Board of
AS Tallink Grupp has extended their term of office for the next three year as
from 02.05.2012.
The term of office of the Member of the Management Board Mr Andres Hunt is
valid as from 23.02.2011.
Harri Hanschmidt
Head of Investor Relations
AS Tallink Grupp
Sadama 5/7. 10111 Tallinn
Tel +372 640 8981
E-mail [email protected]