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
5527
Attachments
Submission date and time
11.05.2016 15:24:00
Content of announcement in Estonian
Title
AS Tallink Grupp võlakirjaomanike koosoleku otsus
Message
Tallinn, 2016-05-11 14:24 CEST (GLOBE NEWSWIRE) --
AS Tallink Grupp võlakirjaomanike koosoleku otsus
Täna toimus AS Tallink Grupp võlakirjade ISIN NO 0010682255 tähis TLG01,
võlakirjaomanike koosolek (v.t. börsiteade “AS Tallink Grupp võlakirjaomanike
koosoleku kokkukutsumine”, 26. aprill 2016). Koosolekul otsustasid
võlakirjaomanikud kiita heaks neile esitatud ettepanek lubada AS Tallink
Grupp’il maksta 2016 aastal omakapitali väljamakseid (dividendid või muu
väljamakse vorm) kogu 2015 majandusaasta puhaskasumi ulatuses. Kehtivates
võlakirjatingimustes on sätestatud omakapitali väljamakse piiranguks
maksimaalselt 50% eelmise majandusaasta kasumist.
Võlakirjaomanike koosoleku otsus lisatud.
Lisainfo:
Veiko Haavapuu
Finantsdirektor
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Tel: +372 640 9914
E-mail [email protected]
või
Nicolay Friis
Director
Danske Bank, Norwegian branch
Bryggetorget 4,
0250 Oslo
Phone: +47 85 40 60 69
Mobile: +47 45 21 10 32
Content of announcement in English
Title
AS Tallink Grupp resolution of bondholders’ meeting
Message
Tallinn, 2016-05-11 14:24 CEST (GLOBE NEWSWIRE) --
AS Tallink Grupp resolution of bondholders’ meeting
Reference is made to the stock exchange notice from AS Tallink Grupp (the
“Company” or “Tallink”) dated 26 April 2016 concerning the summons to a
bondholders’ meeting in the Company’s bond issue with ISIN NO 0010682255 and
ticker code TLG01. The bondholders’ meeting was held today and Tallink received
approval from the bondholders in TLG01 in accordance with the proposal made by
the Company in the summons, allowing the Company to pay higher equity
distributions in 2016 than what is agreed in the bond agreement.
The notice from the bondholders' meetings is attached to this stock exchange
notice.
For further information, please contact:
Veiko Haavapuu
Finance Director
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Phone: +372 640 9914
E-mail [email protected]
Or
Nicolay Friis
Director
Danske Bank, Norwegian branch
Bryggetorget 4,
0250 Oslo
Phone: +47 85 40 60 69
Mobile: +47 45 21 10 32