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
8103
Submission date and time
19.06.2020 14:56:40
Content of announcement in Estonian
Title
Tallinna Sadama veebiseminari kokkuvõte
Message
19. juunil 2020 toimus Tallinna Sadama veebiseminar, kus nõukogu esimees Aare Tark, juhatuse esimees Valdo Kalm ja nimetamiskomitee esimees Veiko Tali tutvustasid enne hääletusperioodi algust aktsionäride üldkoosoleku otsuste eelnõude sisu ning vastasid küsimustele. Lisaks selgitati aktsionäride otsuste hääletamise protsessi ja võimalusi. Tallinna Sadam tänab kõiki osalejaid. Veebiseminari salvestus on järelvaadatav siit (https://www.youtube.com/watch?v=5rStA4NT37k). Aktsionäride otsuste hääletamine toimub perioodil 22.06-29.06.2020, hääleõiguslike aktsionäride nimekiri fikseeritakse 19.06.2020 Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga. Veebiseminari eestikeelsed esitlused, hääletussedel jm üldkoosoleku materjalid on leitavad Tallinna Sadama veebilehel: https://www.ts.ee/investor/uldkoosolek Marju Zirel Investorsuhete juht AS Tallinna Sadam [email protected] (mailto:[email protected])
Content of announcement in English
Title
Summary of Tallinna Sadam webinar
Message
On 19 June 2020, Tallinna Sadam held a webinar where Chairman of the Supervisory Board Aare Tark, Chairman of the Management Board Valdo Kalm and Chairman of the Nomination Committee Veiko Tali presented the content of draft resolutions and answered questions before the voting period. In addition, the voting process and possibilities were explained. Tallinna Sadam would like to thank all participants. The recording of the webinar can be followed up here (https://www.youtube.com/watch?v=5rStA4NT37k). Voting of shareholders' resolutions will take place in the voting period 22.06-29.06.2020, the list of shareholders entitled to vote will be fixed on 19.06.2020 as of the end of the business day of the Nasdaq CSD settlement system. Presentations of the webinar in Estonian, voting ballot and other materials of the general meeting can be found on the website of Tallinna Sadam: https://www.ts.ee/en/investor/agm/ Marju Zirel Head of Investor Relations AS Tallinna Sadam [email protected] (mailto:[email protected])