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
7943
Submission date and time
20.04.2020 10:00:00
Content of announcement in Estonian
Title
Muudatused AS-i Tallink Grupp auditikomitees
Message
AS-i Tallink Grupp nõukogu on otsustanud auditikomiteest tagasi kutsuda auditikomitee liige Luke Staniczek. Auditikomitee jätkab kolmeliikmelisena ning sinna kuuluvad Meelis Asi (auditikomitee esimees), Ain Hanschmidt ja Mare Puusaag. Joonas Joost Juhatuse nõunik Investorsuhete juht AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected]
Content of announcement in English
Title
Changes in the Audit Committee of AS Tallink Grupp
Message
The Supervisory Board of AS Tallink Grupp has decided to recall Luke Staniczek from the Audit Committee. The Audit Committee will continue with three members including Meelis Asi (Chairman of the Audit Committee), Ain Hanschmidt and Mare Puusaag. Joonas Joost Advisor to the Management Board Head of Investor Relations AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail [email protected]