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

8401

Submission date and time

23.11.2020 16:00:00

Content of announcement in Estonian

Title

ASi Tallinna Sadam 2021. aasta finantskalender

Message

2021. aastal plaanib Tallinna Sadam avalikustada ettevõtte tulemused järgnevatel
aegadel:

  Nädal 1      2020 IV kv ja 12-kuu tegevusmahud

  26.02.2021   2020 auditeerimata 12-kuu vahearuanne

  05.04.2021   2020 auditeeritud majandusaasta aruanne ja dividendiettepanek

  Nädal 14     2021 I kv tegevusmahud

  10.05.2021   2021  auditeerimata 3-kuu vahearuanne

  Nädal 27     2021 II kv tegevusmahud

  10.08.2021   2021 auditeerimata 6-kuu vahearuanne

  Nädal 40     2021 III kv tegevusmahud

  10.11.2021   2021 auditeerimata 9-kuu vahearuanne

Finantsaruanded ja tegevusmahud avalikustatakse eeltoodud kuupäevadel kell 9.00
(EET). Aktsionäride korraline üldkoosolek toimub II kvartalis 2021, täpne aeg ja
asukoht täpsustatakse edaspidi.

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

AS Tallinna Sadam financial calendar 2021

Message

In 2021, Tallinna Sadam plans to disclose the results according to the following
schedule:

  Week 1       2020 Q4 and 12-months operating volumes

  26.02.2021   2020 12-months unaudited interim report

  05.04.2021   Audited annual report of 2020 and dividend proposal

  Week 14      2021 Q1 operating volumes

  10.05.2021   2021 unaudited 3-months interim report

  Week 27      2021 Q2 operating volumes

  10.08.2021   2021 unaudited 6-months interim report

  Week 40      2021 Q3 operating volumes

  10.11.2021   2021 unaudited 9-months interim report

 The financial statements and operating volumes will be published on the above
dates at 9.00 AM (EET). The annual general meeting of shareholders will be held
in the second quarter of 2021, the exact time and location will be specified
later.

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 53 426 591
[email protected] (mailto:[email protected])