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
8526
Submission date and time
28.01.2021 17:18:27
Content of announcement in Estonian
Title
Tallinna Sadama tütarettevõtte OÜ TS Laevad juhatuse liikme volituste pikendamine
Message
ASi Tallinna Sadam tütarettevõtte OÜ TS Laevad (edaspidi: ?TS Laevad") nõukogu pikendas juhatuse liikme Guldar Kivro volitusi teiseks 3-aastaseks ametiajaks alates esimese ametiaja lõppemisest ehk perioodiks 09.12.2021-08.12.2024. Guldar liitus TS Laevadega 2016. aasta juunis, osaledes projektijuht-kaptenina uute parvlaevade ehitamisel ning on olnud ka parvlaeva Tiiu kapteniks. Guldar sai TS Laevade juhatuse liikmeks 2018. aasta detsembris ja tema vastutusalaks on laevandusvaldkond. Guldar on lõpetanud Eesti Mereakadeemia laevajuhtimise erialal. Ta on töötanud alates 2005. aastast Tallinki laevadel vahitüürimehena ja hiljem vanemtüürimehena. 2013. aastal asus Guldar tööle Shoti laevandusettevõttesse Vroon Offshore, kus töötas vanemtüürimehena ning alates 2014. aastast kaptenina naftaplatvormide päästelaevadel. Guldar Kivrole kuulub 54 ASi Tallinna Sadam aktsiat. TS Laevad juhatus on kolmeliikmeline, sinna kuuluvad peale Guldar Kivro juhatuse esimees Indrek Randveer ja teenindusvaldkonna juht Ave Metsla. Tallinna Sadamale kuulub üks Läänemere suurimaid kauba- ja reisisadamate komplekse, mida läbib aastas keskmiselt 10 miljonit reisijat ja 20 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
Extension of the powers of a member of the Management Board of OÜ TS Laevad – a subsidiary of AS Tallinna Sadam
Message
The Supervisory Board of OÜ TS Laevad (hereinafter "TS Laevad"), the subsidiary company of AS Tallinna Sadam, extended the powers of Guldar Kivro as a member of the Management Board for another 3-year term from the end of the first term, i.e. for the period 09.12.2021-08.12.2024. Guldar joined TS Laevad in June 2016 as a captain-project manager of the construction of new ferries and has also served as the captain of the m/v TIIU. Guldar became member of the Management Board of TS Laevad in December 2018 and he is responsible for shipping. Guldar has graduated the Estonian Maritime Academy on the field of ship management. Since 2005 he worked as second Officer and Chief Officer on the ships of Tallink. In 2013, Guldar joined the Scottish shipping company Vroon Offshore, where he worked as a Chief Officer and, from 2014, as a captain on oil platform fleet rescue vessels. Guldar Kivro owns 54 shares of AS Tallinna Sadam. The Management Board of TS Laevad has three members, other members are CEO Indrek Randveer and Ave Metsla, responsible for services. Tallinna Sadam is one of the largest cargo- and passenger port complexes in the Baltic Sea region, which serves annually 10 million passengers and 20 million tons of cargo in average. 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])