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
8273
Submission date and time
30.09.2020 08:45:00
Content of announcement in Estonian
Title
Tallinna Sadama nõukogu pikendas juhatuse liikmete lepingud
Message
ASi Tallinna Sadam nõukogu otsustas 29.09.2020 pikendada juhatuse esimehe Valdo Kalmu ja juhatuse liikme-finantsjuhi Marko Raidi volitusi uueks 3-aastaseks ametiajaks alates eelneva ametiaja lõppemisest ehk Valdo Kalmul perioodiks 01.03.2021-28.02.2024 ja Marko Raidil perioodiks 18.04.2021-17.04.2024. Tallinna Sadama juhatus on kolmeliikmeline ja sinna kuulub lisaks eelmainitutele juhatuse liige-kommertsjuht Margus Vihman, kelle volituste pikendamist veel ei arutatud, kuna tema olemasolev leping kehtib kuni 31.10.2021. Tallinna Sadama nõukogu esimees Aare Tark tunnustas juhatuse liikmeid seni tehtud töö eest. ?Tallinna Sadam on hästi juhitud börsiettevõte. Eelmine, täisbörsiaasta tõi kaasa üle aegade parimad tulemused ja saime oma ligi 14 500 aktsionärile maksta lubatud dividendi. Nõukogu ja juhatuse koostöö toimib väga hästi- meil on ühine uuendusmeelsetele ärilahendustele suunatud visioon ning strateegiline vaade ettevõtte tegevusele tulevikuks, mis on eriti oluline praegusel keerulisel ajal," märkis Tark ja lisas "nõukogu leidis üksmeelselt, et nii ettevõtte jätkusuutliku toimimise eesmärgil kui ka inimestele kindlustunde tagamiseks on otstarbekas teha juhatuse jätkamise otsus mõistliku aja jooksul enne teenistuslepingute lõppemise tähtaega." Valdo Kalm on ASi Tallinna Sadam juhatuse esimees alates 2016. a märtsist ja nõukogu esimees tütarettevõtetes OÜ TS Laevad ja OÜ TS Shipping ning sidusettevõttes AS Green Marine. Kalm on juhatuse liige ka Eesti Tööandjate Keskliidus ja Eesti Sadamate Liidus. Varasemalt on Kalm juhtinud ASi EMT (praegune Telia Eesti), ASi Eesti Telekom ja MTÜd Baltic Ports Organization ning kuulunud ASi Baltika nõukokku. Valdo Kalmul on magistrikraad automaatika- ja telemehaanika erialal Tallinna Tehnikaülikoolist. Hetkel omab Valdo Kalm 2828 Tallinna Sadama aktsiat. Marko Raid on ASi Tallinna Sadam juhatuse liige alates 2015. a augustist ja nõukogu liige tütarettevõtetes OÜ TS Laevad ja OÜ TS Shipping ning sidusettevõttes AS Green Marine. Raid on töötanud Tallinna Sadamas alates 1997. aastast ning täitnud alates 2006. aastast ettevõtte finantsjuhi ülesandeid. Marko Raidil on rahvusvahelise äri magistrikraad Concordia Rahvusvahelisest Ülikoolist Eestis. Hetkel omab Marko Raid 5000 Tallinna Sadama aktsiat. 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 Tel. +372 53 42 6591 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
The Supervisory Board of Tallinna Sadam extended the powers of the members of the Management Board
Message
On 29.09.2020, the Supervisory Board of AS Tallinna Sadam decided to extend the terms of office of Valdo Kalm, Chairman of the Management Board and Marko Raid, Member of the Management Board, for a new 3-year term from the end of the previous term, i.e. Valdo Kalm for the period of 01.03.2021-28.02.2024 and Marko Raid for the period of 18.04.2021-17.04.2024. The Management Board of Tallinna Sadam consists of three members, in addition to the above, Margus Vihman, Member of the Management Board and CCO, whose extension of his term of office was not discussed yet, as his existing agreement is valid until 31.10.2021. Aare Tark, Chairman of the Supervisory Board of Tallinna Sadam, recognized the members of the Management Board for their work. "Tallinna Sadam is a well-run listed company. Last year, the first full year on stock exchange brought the best results ever, and we were able to pay the promised dividend to our nearly 14,500 shareholders. The co-operation between the Supervisory Board and the Management Board is efficient - we have a common view for innovative business solutions and a strategic vision for the company's future, which is especially important in these difficult times," said Tark and added that "the Supervisory Board unanimously believes that both for the purpose of the sustainable operation of the company and in order to ensure the confidence of people, it is wise to make a decision to continue the management board within a reasonable time before the expiry of their term of office." Valdo Kalm has been the Chairman of the Management Board of AS Tallinna Sadam since March 2016 and the Chairman of the Supervisory Boards of the subsidiaries OÜ TS Laevad and OÜ TS Shipping and the associated company AS Green Marine. Kalm is also a member of the board of the Estonian Employers' Confederation and the Estonian Ports Association. Previously, Kalm has managed AS EMT (now Telia Eesti), AS Eesti Telekom and NGO Baltic Ports Organization and was a member of the Supervisory Board of AS Baltika. Valdo Kalm has a master's degree in automation and telemechanics from Tallinn University of Technology. Valdo Kalm currently owns 2828 shares of Tallinna Sadam. Marko Raid has been a member of the Management Board of AS Tallinna Sadam since August 2015 and a member of the Supervisory Boards of the subsidiaries OÜ TS Laevad and OÜ TS Shipping and the associated company AS Green Marine. Raid has worked Tallinna Sadam since 1997 and has been the company's CFO since 2006. Marko Raid holds a master's degree in International Business from Concordia International University in Estonia. Marko Raid currently owns 5,000 shares of Tallinna Sadam. 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])