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
Other corporate action
Unique data record identifier
7813
Submission date and time
27.02.2020 11:44:33
Content of announcement in Estonian
Title
Muudatus ASi Tallinna Sadam 2020. aasta finantskalendris
Message
ASi Tallinna Sadam aktsionäride korraline üldkoosolek toimub 12.05.2020 varem välja kuulutatud 06.05.2020 asemel. Muud kuupäevad finantskalendris jäävad samaks.2020. aastal plaanib Tallinna Sadam avalikustada ettevõtte tulemused ja korraldada üldkoosoleku järgnevatel aegadel: Nädal 2 2019 IV kv ja 12-kuu reisijate- ja kaubaveo mahud 28.02.2020 2019 auditeerimata 12-kuu vahearuanne 03.04.2020 2019 auditeeritud majandusaasta aruanne ja dividendiettepanek Nädal 15 2020 I kv reisijate- ja kaubaveo mahud 12.05.2020 Aktsionäride üldkoosolek 15.05.2020 2020 auditeerimata 3-kuu vahearuanne Nädal 28 2020 II kv reisijate- ja kaubaveo mahud 14.08.2020 2020 auditeerimata 6-kuu vahearuanne Nädal 41 2020 III kv reisijate- ja kaubaveo mahud 13.11.2020 2020 auditeerimata 9-kuu vahearuanne Marju Zirel Investorsuhete juht AS Tallinna Sadam [email protected] (mailto:[email protected])
Content of announcement in English
Title
Change in the financial calendar of AS Tallinna Sadam
Message
The Annual General Meeting of shareholders of AS Tallinna Sadam will take place on 12.05.2020 instead of previously announced 06.05.2020. Other dates in the financial calendar remain unchanged. In 2020, Tallinna Sadam plans to disclose the results and organize the Annual General Meeting of shareholders according to the following schedule: Week 2 2019 Q4 and 12-months passenger and cargo traffic volumes 28.02.2020 2019 12-months unaudited interim report 03.04.2020 Audited annual report of 2019 and dividend proposal Week 15 2020 Q1 passenger and cargo traffic volumes 12.05.2020 Annual General Meeting of shareholders 15.05.2020 2020 unaudited 3-months interim report Week 28 2020 Q2 passenger and cargo traffic volumes 14.08.2020 2020 unaudited 6-months interim report Week 41 2020 Q3 passenger and cargo traffic volumes 13.11.2020 2020 unaudited 9-months interim report Marju Zirel Head of Investor Relations AS Tallinna Sadam [email protected] (mailto:[email protected])