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
4760
Submission date and time
05.12.2014 12:31:58
Content of announcement in Estonian
Title
05.detsember 2014.a. erakorralise üldkoosoleku otsused
Message
Tallinn, 2014-12-05 11:31 CET (GLOBE NEWSWIRE) --
05.detsember 2014.a. erakorralise üldkoosoleku otsused
Erakorralisele üldkoosolekule registreerus 42 aktsionäri, kes omasid 522 071
028 aktsiat (522 071 028 häält), mis moodustab kokku 77,93 % AS-i Tallink Grupp
aktsiakapitalist, millest on maha arvatud AS Tallink Grupp oma aktsiad.
Koosoleku poolt vastu võetud otsused:
1. Nõukogu liikme valimine
Valida alates 01.01.2015 AS Tallink Grupp uueks nõukogu liikmeks Enn Pant.
Hääletustulemused:
Poolt – 519 393 402 häält (99,49 % koosolekul esindatud häältest )
Vastu – 2 677 626 häält (0,51% koosolekul esindatud häältest)
Erapooletu – 0 häält
Ei hääletanud – 0 häält
2. Nõukogu liikme töö tasustamine.
Tasustada nõukogu liikme tööd vastavalt AS Tallink Grupp 07.juuni 2012.a.
aktsionäride üldkoosoleku otsusele nr 5.
Hääletustulemused:
Poolt – 521 420 608 häält ( 99,88 % koosolekul esindatud häältest )
Vastu – 642 300 häält (0,12% koosolekul esindatud häältest)
Erapooletu – 8 120 häält
Ei hääletanud – 0 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 Special Annual General Meeting of 5th December 2014
Message
Tallinn, 2014-12-05 11:31 CET (GLOBE NEWSWIRE) --
Resolutions of the Special Annual General Meeting of 5th December 2014
42 shareholders were registered as attending at the Special Annual General
Meeting, who owne 522 071 028 shares (522 071 028 votes), forming 77,93 % of AS
Tallink Grupp share capital from which the own shares of AS Tallink Grupp have
been deducted.
Resolutions adopted at the meeting:
1. Election of the member of the Supervisory Board.
To elect Mr Enn Pant as the new member of the Supervisory Board of AS Tallink
Grupp from 01.01.2015.
Tabulation of votes:
In favor: 519 393 402 votes ( 99,49% of the represented votes)
Against: 2 677 626 vote ( 0,51% of the represented votes)
Impartial: 0 votes
Did not vote: 0 votes
2. Remuneration for work of the member of Supervisory Board
To remunerate the work of the member of the Supervisory Board pursuant to the
resolution no 5 of 7 June 2012 of the Annual General Meeting of shareholders of
AS Tallink Grupp.
Tabulation of votes:
In favor: 521 420 608 votes ( 99,88 % of the represented votes)
Against: 642 300 vote (0,12% of the represented votes)
Impartial: 8 120 votes
Did not vote: 0 votes
Harri Hanschmidt
Head of the Finance Department
AS Tallink Grupp
Sadama 5/7. 10111 Tallinn
Tel +372 640 8981
E-mail [email protected]