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
4835
Submission date and time
02.02.2015 17:08:38
Content of announcement in Estonian
Title
Juhatuse liikme volituste pikendamine
Message
Tallinn, 2015-02-02 16:08 CET (GLOBE NEWSWIRE) --
Juhatuse liikme volituste pikendamine
AS-i Tallink Grupp nõukogu pikendas juhatuse esimehe Janek Stalmeistri juhatuse
liikme volitusi järgnevaks kolmeks aastaks kuni 29.01.2018.a.
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
The term of office extension of the Member of the Management Board
Message
Tallinn, 2015-02-02 16:08 CET (GLOBE NEWSWIRE) --
The term of office extension of the Member of the Management Board
The Supervisory Board of AS Tallink Grupp has extended the term of office of
the member of the Management Board Mr. Janek Stalmeister (chairman of the
Management Board) for three years, until 29th January 2018.
Harri Hanschmidt
Head of the Finance Department
AS Tallink Grupp
Sadama 5/7. 10111 Tallinn
Tel +372 640 8981
E-mail [email protected]