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

3858

Submission date and time

20.11.2012 16:53:51

Content of announcement in Estonian

Title

Juhatuse liikme valimine

Message

Tallinn, 2012-11-20 15:53 CET (GLOBE NEWSWIRE) --
Juhatuse liikme valimine

AS-i Tallink Grupp nõukogu valis 20.11.2012 uueks juhatuse liikmeks Tallink
Silja AB tegevjuhi Kadri Landi (sündinud 1964). 

Kadri Land ühines ettevõttega 2005.aastal ning on töötanud seni Kontserni
Rootsi organisatsiooni juhina. Kadri juhtimise all toimus Tallink Sverige AB ja
Silja Line AB ühendamine ja ülesehitamine ning integreeritud Tallink Silja
Rootsi organisatsiooni loomine. Ühtlasi oli ta seotud Stockholm – Riia liini
avamisega aastal 2006 ning mitmete Kontserni uute laevade Rootsi turule
toomisega. 

Kadri Landil on magistrikraad füüsikas (Tartu Ülikool) aastast 1987. Enne
Tallinkiga ühinemist oli ta Rootsi Raadio produtsent ja toimetaja Stockholmis
ning Ameerika Hääle produtsent Washingtonis, USA-s. Kadri Landile kuulub 39 792
AS-i Tallink Grupp aktsiat. 

"Kadri on olnud väga hea ja sihikindel juht.  Mul on hea meel tervitada teda
juhatuses toetamaks meid järjest kasvava ettevõtte juhtimisel," ütles AS-i
Tallink Grupp juhatuse esimees Enn Pant. 




         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

Election of a management board member

Message

Tallinn, 2012-11-20 15:53 CET (GLOBE NEWSWIRE) --
 Election of a management board member

The Supervisory Board of AS Tallink Grupp elected on 20.11.2012 the current
Managing Director of Tallink Silja AB, Mrs Kadri Land (born 1964) as a new
member of the Management Board of AS Tallink Grupp. 

Kadri Land joined the Group in 2005 and has been managing the Group's Swedish
organisation since then. Kadri is credited as merging Tallink Sverige AB and
Silja Line AB and building up the integrated Tallink Silja Swedish
organization. She was involved in launching the Stockholm – Riga route in 2006
and launching several of the Groups' new vessels in the Swedish market. 

Kadri Land has received a Master of Sciences in physics (Tartu University,
Estonia) in 1987. Before joining Tallink Grupp she was the producer and editor
of Radio Sweden Stockholm, and the producer of Voice of America International
Broadcasting, Washington DC, USA. Kadri Land owns 39 792 shares of AS Tallink
Grupp. 

"She has been very good and determined manager in Tallink. I'm pleased to have
her in the Management Board to support us in managing our continuously growing
business.", said Enn Pant the CEO of Tallink Grupp. " 




         Harri Hanschmidt
         Head of Investor Relations
         
         AS Tallink Grupp
         Sadama 5/7. 10111 Tallinn
         Tel +372 640 8981
         E-mail [email protected]