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
Dividends
Unique data record identifier
6906
Submission date and time
10.10.2018 09:50:00
Content of announcement in Estonian
Title
AS Tallink Grupp kavatseb teha ettepaneku aktsiakapitali vähendamiseks ning teavitab dividendipoliitika täiendamisest
Message
AS Tallink Grupp (?Selts") teavitab, et Seltsi nõukogu tegi Seltsi juhatusele Seltsi kapitalistruktuuri parandamiseks ettepaneku valmistada 2019. a aktsionäride korralisele üldkoosolekule ettepanek Seltsi aktsiakapitali vähendamiseks vähemalt 7 senti aktsia kohta. Selts teavitab, et Seltsi juhatus otsustas täiendada Seltsi dividendipoliitikat, mille kohaselt makstaks majandustulemuste võimaldamisel dividende vähemalt 5 senti aktsia kohta. Paavo Nõgene juhatuse esimees AS Tallink Grupp Sadama 5/7 10111 Tallinn, Eesti Tel. +372 640 9800 E-mail [email protected]
Content of announcement in English
Title
AS Tallink Grupp intends to propose reducing the share capital and announces amendments to the dividend policy
Message
AS Tallink Grupp (the "Company") announces that the supervisory board of the Company proposed to the management board of the Company for the purpose of improving the Company's capital structure to prepare a proposal for the 2019 general shareholders' meeting to reduce the company's share capital by at least 7 cents per share. The Company also announces that the management board of the Company has decided to supplement the Company's dividend policy, according to which if the economic performance enables it, dividends would be paid in the minimum amount of 5 cents per share. Paavo Nõgene CEO AS Tallink Grupp Sadama 5/7 10111 Tallinn, Estonia Tel. +372 640 9800 E-mail [email protected]