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
8376
Submission date and time
11.11.2020 09:50:00
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") nõukogu otsusega saab uueks juhatuse esimeheks Indrek Randveer, kes asub ametisse alates 04.01.2021 volituste tähtajaga 3 aastat. Indrek Randveeril on majandusalane magistrikraad Tallinna Tehnikaülikoolist. Hetkel töötab ta ASis Eesti Energia koduturgude müügi- ja kliendikogemuse direktorina ja on nõukogu liige ettevõtetes ASi Bankish ja AS Finora Capital. Indrek Randveerile kuulub kinnisvara arenduse ja juhtimisalase nõustamisega tegelev ettevõte Randvest OÜ. Varasemalt on ta töötanud juhtivatel kohtadel erinevates Eesti ettevõtetes, sh OÜs Microsoft Estonia, ASis Starman, olnud ASi Estonian Air kommertsjuht ja juhatuse liige ning täitnud üle 12 aasta ka ASi EMT juhatuse liikme ja müügidirektori kohuseid. Indrek Randveer ei oma ASi Tallinna Sadam aktsiaid. TS Laevad nõukogu esimehel Valdo Kalmul on hea meel, et parvlaevaettevõtte etteotsa asub laialdase tausta ning enam kui 20 aastase juhtimisalase kogemusega tippjuht. ?TS Laevad lähiaastate väljakutsed on seotud parvlaevade elektrifitseerimise ja klienditeeninduse digitaallahenduste arendamistega. Indrek Randveeri eelnev töökogemus energeetika, lennunduse ja tehnoloogia vallast ning laialdased teadmised kliendikogemuse juhtimisel ja erinevate IT- rakenduste arendamisel aitavad neid eesmärke ellu viia." TS Laevad juhatus on kolmeliikmeline, teised juhatuse liikmed on laevandusvaldkonna juht Guldar Kivro ja teenindusvaldkonna juht Ave Metsla. 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 53 426 591 [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
The Supervisory Board of OÜ TS Laevad, the subsidiary company of AS Tallinna Sadam, has appointed Indrek Randveer as a chairman of the Management Board for a term of 3 years, effective from 04.01.2020. Indrek Randveer has a master's degree in economics from Tallinn University of Technology. He currently works in AS Eesti Energia as the director of sales and customer experience in the domestic markets and is a member of the supervisory board of AS Bankish and AS Finora Capital. Indrek Randveer owns the real estate development and management consulting company Randvest OÜ. He has previously worked in leading positions in various Estonian companies, including OÜ Microsoft Estonia, AS Starman, has been the commercial manager and member of the management board of AS Estonian Air and has also served as a member of the management board and sales director of AS EMT for over 12 years. Indrek Randveer does not own any shares of AS Tallinna Sadam. Valdo Kalm, Chairman of the Supervisory Board of TS Laevad, is pleased that the ferry company will have a senior manager who has a wide background and more than 20 years of leadership experience. "The challenges of TS Laevad in the coming years are related to the development of digital solutions for ferry electrification and customer service. Indrek Randveer's previous work experience in the fields of energy, aviation and technology, as well as his extensive knowledge in managing the customer experience and developing various IT applications, help to achieve these goals." The Management Board of TS Laevad has three members, other members are Guldar Kivro, responsible for shipping, and Ave Metsla, responsible for services. 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 Tel. +372 5342 6591 [email protected] (mailto:[email protected])