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
7801
Submission date and time
21.02.2020 14:00:00
Content of announcement in Estonian
Title
Muudatused AS-i Tallink Grupp tütarettevõtetes
Message
AS-i Tallink Grupp (Selts) 100% osalusega tütarettevõte AS Hansatee Cargo ühinemine Seltsi 100% osalusega tütarettevõttega AS Tallink registreeriti 20.02.2020. Ühinemise käigus ühines AS Hansatee Cargo (ühendatav ühing) AS-iga Tallink (ühendav ühing) ning kustutati seejärel äriregistrist. AS Hansatee Cargo oli tegevusetu ning ühinemise eesmärgiks oli Seltsi struktuuri parandamine. Tütarettevõtete ühendamine ei ole käsitletav olulise osaluse võõrandamisena Nasdaq Tallinn reglemendi osa "Nõuded Emitentidele" tähenduses ega avalda olulist mõju kontserni tegevusele. AS Tallink Grupp nõukogu ja juhatuse liikmed ei ole tehingutest muul viisil isiklikult huvitatud. Selts otsustas täna valida oma 100% osalusega tütarettevõtte OÜ Tallink Fast Food juhatuse liikmeks Katre Kõvask. OÜ Tallink Fast Food juhatus on kaheliikmeline ning sinna kuuluvad Katre Kõvask ja Jaak Veskimeister. Joonas Joost Juhatuse nõunik Investorsuhete juht AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected]
Content of announcement in English
Title
Changes at AS Tallink Grupp’s subsidiaries
Message
The merger of AS Tallink Grupp's (Group) wholly-owned subsidiary AS Hansatee Cargo with Group's wholly-owned subsidiary AS Tallink was registered on 20.02.2020. During the course of the merger AS Hansatee Cargo merged with AS Tallink and was thereafter deleted from the Commercial Register. AS Hansatee Cargo was dormant and the merger was carried out in order to improve the Group's structure. The merger of the subsidiaries cannot be interpreted as disposal of a major holding for the purposes of the Nasdaq Tallinn Rules and Regulations chapter Requirements for Issuers and does not have a significant impact on the activities of the group. The members of the Supervisory Board and Management Board of AS Tallink Grupp have no other personal interest in the transactions. The Group has today appointed Katre Kõvask as the member of the Management Board of its wholly-owned subsidiary OÜ Tallink Fast Food. The Management Board of the subsidiary consists of two members, Katre Kõvask and Jaak Veskimeister. Joonas Joost Advisor to the Management Board Head of Investor Relations AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail [email protected]