Market announcement

AS TALLINNA SADAM

LEI code

25490093MDYISEP1Y539

Size of the entity

Large group

Economic activities

Electricity, Gas, Steam and Air Conditioning Supply, Transportation and Storage

Country of registered office

Estonia

General information

Categories

Management interim statement or quarterly financial report

Unique data record identifier

7100

Submission date and time

11.02.2019 14:01:10

Content of announcement in Estonian

Title

PARANDUSTEADE: ASi Tallinna Sadam 2019. aasta finantskalender

Message

Teates on muudetud aktsionäride üldkoosoleku ja auditeerimata 3-kuu vahearuande
avaldamise kuupäevi.

2019. aastal plaanib AS Tallinna Sadam avalikustada ettevõtte tulemused ja
korraldada üldkoosoleku järgnevatel aegadel:

  Nädal 2      2018. a 12-kuu reisijate- ja kaubaveo mahud

  27.02.2019   2018. a auditeerimata 12-kuu vahearuanne

  02.04.2019   2018. a auditeeritud majandusaasta aruanne

  Nädal 15     3-kuu reisijate- ja kaubaveo mahud

  14.05.2019   Aktsionäride üldkoosolek

  17.05.2019   Auditeerimata 3-kuu vahearuanne

  Nädal 28     6-kuu reisijate- ja kaubaveo mahud

  14.08.2019   Auditeerimata 6-kuu vahearuanne

  Nädal 41     9-kuu reisijate- ja kaubaveo mahud

  15.11.2019   Auditeerimata 9-kuu vahearuanne

Marju Zirel
Investorsuhete juht
AS Tallinna Sadam
[email protected] (mailto:[email protected])

Content of announcement in English

Title

CORRECTION: AS Tallinna Sadam Financial Calendar 2019

Message

The amendments concern the dates of publication of the general meeting of
shareholders and the unaudited 3-month interim report.

In 2019 AS Tallinna Sadam plans to disclose the results and organize the general
meeting of shareholders according to the following schedule:

  Week 2       2018 12-months passenger and cargo traffic volumes

  27.02.2019   2018 12-months unaudited interim report

  02.04.2019   Audited annual report of 2018

  Week 15      3-months passenger and cargo traffic volumes

  14.05.2019   General meeting of shareholders

  17.05.2019   Unaudited 3-months interim report

  Week 28      6- months passenger and cargo traffic volumes

  14.08.2019   Unaudited 6-months interim report

  Week 41      9-months passenger and cargo traffic volumes

  15.11.2019   Unaudited 9-months interim report

Marju Zirel
Head of Investor Relations
AS Tallinna Sadam
[email protected] (mailto:[email protected])