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 corporate action
Unique data record identifier
6997
Submission date and time
04.12.2018 11:30:00
Content of announcement in Estonian
Title
Teatud Tallink Silja Oy ja Tallink Silja AB töötajatele suunatud täiendav FDR-i boonusprogramm
Message
AS Tallink Grupp (?Selts" või ?Tallink") teavitab, et Seltsi juhatus on täna heaks kiitnud täiendava Seltsi Soome väärtpaberite hoidmistunnistuse (inglise keeles: Finnish share depositary receipt ?FDR") boonusprogrammi, millega antakse nendele Tallink Silja Oy ja Tallink Silja AB töötajatele, kellele oli esialgne FDR-i boonusprogramm (avalikustatud 1. novembril 2018) suunatud, aga kes ei osalenud boonusprogrammis kooskõlas boonusprogrammi tingimustega enne selle lõppemist, võimalus saada Seltsi FDR-e. Igal sellisel töötajal on võimalik saada kuni 750 FDR-i tasuta tingimusel, et töötaja kirjalik nõusolek (aktsept) on Tallinki poolt kätte saadud hiljemalt 18. detsembril ning töötaja esitab vajalikud andmed FDR-ide ülekandmiseks. Seega maksimaalselt kuni 30 750 FDR-i antakse töötajatele, mis vastab 34 901,25 eurole arvutatuna 30. novembri 2018 Nasdaq Tallinna börsi sulgemishinna seisuga. Boonusprogrammi eesmärk on hoida valitud töötajate pikaajalist huvi Tallinki arengusse ja kasvu ning suurendada Seltsi investorbaasi Soomes. FDR-id, mis antakse boonusprogrammi raames, on aktsiad (konverteerituna Seltsi FDR-ideks), mille Selts on tagasi ostnud turult kooskõlas korralise üldkoosoleku poolt 9. juunil 2015 heaks kiidetud oma aktsiate tagasiostu tingimustega nagu teavitati 1. novembri 2018 börsiteatega. Uusi aktsiaid või Tallinki FDR-e ei lasta välja ega pakuta. Veiko Haavapuu Finantsdirektor AS Tallink Grupp Sadama 5/7 10111 Tallinn, Estonia E-mail [email protected] (https://www.globenewswire.com/Tracker?data=mLuu_H1qD2CjUwyI9ks6YorSyTXskFYLafTe pUK6OQEf9UUWdHwe9OiEjLwgaKqQMD9DFKiDzR4knQwglvVLkO1RewONu4YaDjsiG9TaPbeuaxBKB4jm muo4HvYtzdZg)
Content of announcement in English
Title
Additional FDR reward program for selected Tallink Silja Oy and Tallink Silja AB employees
Message
AS Tallink Grupp (the "Company" or "Tallink") announces that the management
board of the Company has today approved the additional Company's Finnish share
depositary receipt ("FDR") reward program whereby those employees of Tallink
Silja Oy and Tallink Silja AB, who were part of the original FDR bonus program
(announced with 1 November 2018 stock exchange release), but who did not
participate in the reward program in accordance with the terms and conditions of
the reward program before its expiry, would have an opportunity to obtain the
Company's FDRs.
Each such employee could obtain up to 750 FDRs free of charge provided that the
acceptance letter of the respective employee is received by Tallink by 18
December and the employee provides the required information for settlement of
the FDRs. Thus, in total 30,750 FDRs can be rewarded to the employees, which
corresponds to a total of 34,901.25 euros, calculated as at 30 November 2018
closing price on the Nasdaq Tallinn stock exchange.
The aim of the reward program is to facilitate the selected employees' long-term
interest in the development and growth of Tallink, and to increase the Company's
investor base in Finland.
The FDRs to be awarded under the reward program will be shares (converted to the
Company's FDRs) that the Company has repurchased from the market within the
framework of the share buy-back conditions, approved by the annual general
meeting on 9 June 2015 as announced with 1 November 2018 stock exchange release.
No new shares or Company's FDRs will be issued or offered.
Veiko Haavapuu
Financial Director
AS Tallink Grupp
Sadama 5/7
10111 Tallinn, Estonia
E-mail [email protected]
(https://www.globenewswire.com/Tracker?data=mLuu_H1qD2CjUwyI9ks6YorSyTXskFYLafTe
pUK6OQEf9UUWdHwe9OiEjLwgaKqQMD9DFKiDzR4knQwglvVLkO1RewONu4YaDjsiG9TaPbeuaxBKB4jm
muo4HvYtzdZg)