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
8216
Submission date and time
11.08.2020 13:50:07
Content of announcement in Estonian
Title
Muudatused Tallinna Sadama tütarettevõtte OÜ TS Laevad juhatuses
Message
ASi Tallinna Sadam tütarettevõtte OÜ TS Laevad (edaspidi: ?TS Laevad") juhatuse esimees Jaak Kaabel on avaldanud soovi peale oma volituste lõppemist 10.09.2020 uueks ametiajaks mitte kandideerida. Jaak Kaabel on olnud TS Laevad juhatuse esimees alates septembrist 2017. ?Mul on olnud suurepärane võimalus juhtida ühte Eesti riigi strateegilist ettevõtet ajal, mil reisijate ja sõidukite arvud meie parvlaevaliinidel olid rekordilised, aga ka mitmetes kriisiolukordades, näiteks koroonapandeemia ajal või perioodil, mil Rukki kanali madala meretaseme tõttu avasime ajutise liini Heltermaalt Virtsu. Heameel on tõdeda, et TS Laevad on täna tugev, edasipüüdlik ja hästi toimiv ettevõte, tänan kõiki kolleege ja partnereid usalduse ja sujuva koostöö eest," märkis Jaak Kaabel. TS Laevad nõukogu esimees Valdo Kalm hindab kõrgelt Jaagu panust TS Laevad arengusse. ?Jaagu eestvedamisel on TS Laevad arenenud kliendi- ja keskkonnasõbralikuks teenindusettevõtteks. Parvlaevast Tõll on saamas hübriidlaev, uuenenud on pardateenused ja kliendirahulolu tõusnud rekordilise näitajani. Täname Jaaku tema panuse eest ja soovime talle uusi põnevaid väljakutseid." TS Laevad juhatus on kolmeliikmeline, sinna kuuluvad Jaak Kaabel, Guldar Kivro ja Ave Metsla. TS Laevad juhatuse esimehe kohale kuulutatakse välja avalik konkurss. Alates 11.09.2020 kuni uue juhi leidmiseni täidab juhatuse esimehe kohuseid Guldar Kivro. Tallinna Sadamale kuulub üks Läänemere suurimaid kauba- ja reisisadamate komplekse, mida läbis 2019. a 10,64 miljonit reisijat ja 19,9 miljonit tonni kaupa. Lisaks reisijate ja kaubavedude teenindamisele tegutseb ettevõte laevanduse ärivaldkonnas läbi oma tütarettevõtete - OÜ TS Laevad korraldab parvlaevaühendust Eesti mandri ja suursaarte vahel ning OÜ TS Shipping osutab multifunktsionaalse jäämurdjaga Botnica jäämurde ja konstruktsioonilaeva teenust Eestis ja offshore projektides. Tallinna Sadama gruppi kuulub ka jäätmekäitlusega tegelev sidusettevõte AS Green Marine. Kontserni 2019. a müügitulu oli 130,5 miljonit eurot, korrigeeritud EBITDA 74,3 miljonit eurot ning puhaskasum 44,4 miljonit eurot. Lisainfo: Marju Zirel Investorsuhete juht AS Tallinna Sadam [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in the Management Board of AS Tallinna Sadam subsidiary OÜ TS Laevad
Message
Jaak Kaabel, Chairman of the Management Board of OÜ TS Laevad (hereinafter: "TS Laevad"), a subsidiary of AS Tallinna Sadam, has expressed a wish not to run for a new term after the expiry of his term of office on 10.09.2020. Jaak Kaabel has been the Chairman of the Management Board of TS Laevad since September 2017. "I have had a great opportunity to manage a strategically important company for Estonia at a time when the numbers of passengers and vehicles on our ferry lines were record high, but also in several crisis situations, such as during the corona pandemic or when we opened a temporary ferry line from Heltermaa to Virtsu due to low sea level in Rukki channel. I am pleased to say that TS Laevad is a strong, ambitious and well-functioning company today, I thank all colleagues and partners for their trust and smooth cooperation," said Jaak Kaabel. Valdo Kalm, Chairman of the Supervisory Board of TS Laevad, highly appreciates Jaak's contribution to the development of TS Laevad. "Under his leadership, TS Laevad has developed into a customer- and environment-friendly service company. The ferry Tõll is becoming a hybrid ship, on-board services have been renewed and customer satisfaction has risen to a record high. We thank Jaak for his contribution and wish him exciting new challenges." The Management Board of TS Laevad has three members, including Jaak Kaabel, Guldar Kivro and Ave Metsla. For the position of the Chairman of the Management Board of TS Laevad a public competition will be announced. From 11.09.2020 until a new chairman is found, Guldar Kivro will act as the Chairman of the Management Board. Tallinna Sadam is one of the largest cargo- and passenger port complexes in the Baltic Sea region, which in 2019 serviced 10.64 million passengers and 19.9 million tons of cargo. In addition to passenger and freight services, Tallinna Sadam group also operates in shipping business via its subsidiaries - OÜ TS Laevad provides ferry services between the Estonian mainland and the largest islands, and OÜ TS Shipping charters its multifunctional vessel Botnica for icebreaking and construction services in Estonia and offshore projects abroad. Tallinna Sadam group is also a shareholder of an associate AS Green Marine, which provides waste management services. According to audited financial results, Tallinna Sadam group's sales in 2019 totaled EUR 130.5 million, adjusted EBITDA EUR 74.3 million and net profit EUR 44.4 million. Additional information: Marju Zirel Head of Investor Relations AS Tallinna Sadam [email protected] (mailto:[email protected])