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
Results of General Meeting
Unique data record identifier
4495
Attachments
Submission date and time
09.06.2014 15:30:28
Content of announcement in Estonian
Title
9. juuni 2014.a. korralise üldkoosoleku otsused
Message
Tallinn, 2014-06-09 14:30 CEST (GLOBE NEWSWIRE) --
9. juuni 2014.a. korralise üldkoosoleku otsused
Korralisele üldkoosolekule registreerus 73 aktsionäri, kes omasid 519 001 872
aktsiat (519 001 872 häält), mis moodustab kokku 77,48 % AS-i Tallink Grupp
aktsiakapitalist, millest on maha arvatud AS Tallink Grupp oma aktsiad.
Koosoleku poolt vastu võetud otsused:
1. Majandusaasta aruande kinnitamine
Kinnitada juhatuse poolt esitatud AS-i Tallink Grupp 01. jaanuar 2013.a. - 31.
detsember 2013.a. majandusaasta aruanne.
Hääletustulemused:
Poolt – 518 269 404 häält (99,86% koosolekul esindatud häältest )
Vastu – 0 häält
Erapooletu – 730 256 häält (0,14 % koosolekul esindatud häältest)
Ei hääletanud – 2212 häält
2. Kasumi jaotamine
1. Kinnitada 2013 majandusaasta puhaskasum summas 43 420 000 eurot;
2. Eraldada puhaskasumist reservkapitali 2 171 000 eurot;
3. Maksta aktsionäridele dividendi 0,03 eurot aktsia kohta, kokku summas 20
096 000 eurot;
4. Kanda 21 153 000 eurot eelmiste perioodide jaotamata kasumisse.
Dividendiõigust omavate aktsionäride nimekiri fikseeritakse 26. juuni 2014 kell
23:59 seisuga. Dividend makstakse aktsionäridele välja 8. juulil 2014
ülekandega aktsionäri pangaarvele.
Hääletustulemused:
Poolt – 518 997 104 häält (100% koosolekul esindatud häältest )
Vastu – 1396 häält (0,00% koosolekul esindatud häältest)
Erapooletu – 1160 häält (0,00 % koosolekul esindatud häältest)
Ei hääletanud – 2212 häält
3. Audiitori nimetamine
1. Nimetada AS-i Tallink Grupp 01.01.2014.a. – 31.12.2014.a. majandusaasta
audiitorkontrolli läbiviijaks audiitorühing KPMG Baltics OÜ.
2. Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu
alusel.
Hääletustulemused:
Poolt – 516 488 538 häält (99,52 % koosolekul esindatud häältest )
Vastu – 2 472 974 häält (0,48% koosolekul esindatud häältest)
Erapooletu – 38 148 häält (0,01 % koosolekul esindatud häältest)
Ei hääletanud – 2212 häält
Harri Hanschmidt
Finantsosakonna juhataja
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Tel +372 640 8981
E-mail [email protected]
Content of announcement in English
Title
Resolutions of the Annual General Meeting 9th of June 2014
Message
Tallinn, 2014-06-09 14:30 CEST (GLOBE NEWSWIRE) --
Resolutions of the Annual General Meeting of 9th June 2014
73 shareholders were registered as attending at the Annual General Meeting, who
owned 519 001 872 shares (519 001 872 votes), forming 77,48 % of AS Tallink
Grupp share capital from which the own shares of AS Tallink Grupp have been
deducted.
Resolutions adopted at the meeting:
1.Approval of the Annual Report of AS Tallink Grupp
To approve the Annual Report of 01.01.2013 - 31.12.2013 of AS Tallink Grupp
presented by the Management Board.
Tabulation of votes:
In favor: 518 269 404 votes (99,86 % of the represented votes)
Against: 0 vote
Impartial: 730 256 votes (0,14 % of the represented votes)
Did not vote: 2212 votes
2.Distribution of profits.
1. To approve the net profit of the financial year of 2013 in the sum of
43,420,000 euros;
2. To allocate 2,171,000 euros from the net profit to the mandatory legal
reserve;
3. To pay dividends to the shareholders 0.03 euros per share, in the total
amount of 20,096,000 euros;
4. 21,153,000 euros to be transferred to the retained earnings.
The list of the shareholders entitled to dividends shall be fixed as at 26th
June 2014, 11:59 PM. Dividends shall be paid to the shareholders by transfer to
the bank account of the shareholders on 8th July 2014.
Tabulation of votes:
In favor:518 997 104 votes (100 % of the represented votes)
Against: 1396 votes (0,00% of represented votes)
Impartial: 1160votes (0,00 % of the represented votes)
Did not vote: 2212 votes
3.Nomination of an auditor
1. To nominate the company of auditors KPMG Baltics OÜ to conduct the audit of
the financial year 01.01.2014 - 31.12.2014.
2. The auditors shall be remunerated according to the contract to be concluded
with the Company of Auditors.
Tabulation of votes:
In favor: 516 488 538 votes (99,52 % of the represented votes)
Against: 2 472 974 votes (0,48% of the represented votes)
Impartial: 38 148 votes (0,01 % of the represented votes)
Did not vote: 2212 votes
Harri Hanschmidt
Head of the Finance Department
AS Tallink Grupp
Sadama 5/7. 10111 Tallinn
Tel +372 640 8981
E-mail [email protected]