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

6378

Submission date and time

23.11.2017 09:20:00

Content of announcement in Estonian

Title

Juhatuse esimehe volituste pikendamine

Message

Tallinn, 2017-11-23 08:20 CET (GLOBE NEWSWIRE) --
Juhatuse esimehe volituste pikendamine

AS-i Tallink Grupp nõukogu pikendas juhatuse esimehe hr. Janek Stalmeister’i
volitusi järgnevaks kolmeks aastaks alates 30.01.2018.a. 




         Veiko Haavapuu
         Finantsdirektor
         
         AS Tallink Grupp
         Sadama 5/7, 10111 Tallinn
         Tel. +372 640 9914
         E-mail [email protected]

Content of announcement in English

Title

The term of office extension of the Chairman of the Management Board

Message

Tallinn, 2017-11-23 08:20 CET (GLOBE NEWSWIRE) --
The term of office extension of the Chairman of the Management Board

The Supervisory Board of AS Tallink Grupp has extended the term of office of
the Chairman of the Management Board Mr. Janek Stalmeister for the next three
years starting from 30th January 2018. 




         Veiko Haavapuu
         Finance Director
         
         AS Tallink Grupp
         Sadama 5/7
         10111 Tallinn, Estonia
         Tel. +372 640 9914
         E-mail [email protected]