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
8674
Submission date and time
29.03.2021 13:56:40
Content of announcement in Estonian
Title
Muudatused Tallinna Sadama nimetamiskomitees
Message
Vabariigi Valitsus nimetas 18.03.2021 uueks rahandusministeeriumi kantsleriks Merike Saksa volituste tähtajaga viis aastat alates 05.04.2021. Rahandusministeeriumi kantsler on ametikoha põhiselt ka Tallinna Sadama nimetamiskomitee liige. Merike Saks on hetkel ASi Eesti Liinirongid (Elron) juhatuse esimees. Ta on varem töötanud Eesti Standardikeskuse tegevdirektori, Eesti Kaubandus-Tööstuskoja teenuste direktori, majandus- ja kommunikatsiooniministeeriumi majandusarengu osakonna juhataja, siseturu asekantsleri ning kantslerina. Aastatel 2015-2017 oli Merike Saks ka Tallinna Sadama nõukogu liige. Tallinna Sadama nimetamiskomitee ülesandeks on nõukogu liikmekandidaatide sobivuse hindamine ning ettepanekute tegemine nõukogu liikmete valimiseks ja tagasikutsumiseks ning nõukogu koosseisu suuruse, liikmete volituse kestuse ja nõukogu liikmetele makstava tasu suuruse määramiseks. Nimetamiskomitee liikmeteks on ametikoha põhiselt enamusaktsionäri esindajatena majandus- ja kommunikatsiooniministeeriumi kantsler Ando Leppiman (esimees), rahandusministeeriumi kantsler, Vabariigi Valitsuse poolt moodustatud riigi äriühingute nimetamiskomitee esimees Kaido Padar ning 5-aastase tähtajaga kaks väikeaktsionäride esindajat - EBRD transpordi osakonna projektijuht Elena Kiseleva ja ASi SEB Varahaldus juhatuse liige Sven Kunsing. 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. Vastavalt auditeerimata majandustulemustele oli kontserni 2020. a müügitulu 107,4 miljonit eurot, korrigeeritud EBITDA 58,4 miljonit eurot ning kasum 28,5 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 Nomination Committee of Tallinna Sadam
Message
On 18.03.2021, the Estonian Government appointed Merike Saks as the new secretary general of the Ministry of Finance for a term of five years as of 05.04.2021. The secretary general of the Ministry of Finance is also a member of the nomination committee of Tallinna Sadam. Merike Saks is currently the chairman of the management board of AS Eesti Liinirongid (Elron). She has previously worked as the executive director of the Estonian Center for Standardization, the director of services of the Estonian Chamber of Commerce and Industry. In the Ministry of Economic Affairs and Communications she has been the head of the economic development department, the deputy secretary of the Internal Market and the secretary general. In 2015-2017, Merike Saks was also a member of the supervisory board of Tallinna Sadam. The task of the nomination committee of Tallinna Sadam is to evaluate the suitability of the supervisory board members and to make proposals for the election and removal of supervisory board members, the composition of the supervisory board, the duration of their mandate and the remuneration. The members of the nomination committee are, tree representatives of the majority shareholder by their function: secretary general of the Ministry of Economic Affairs and Communications Ando Leppiman (chairman), secretary general of the Ministry of Finance, chairman of the state nomination committee Kaido Padar; and two representatives of the minority shareholders with a term date of 5 years - principal banker of transport team of EBRD Elena Kiseleva and management board member of SEB Varahalduse AS Sven Kunsing. 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 unaudited financial results, the group's sales in 2020 totalled EUR 107.4 million, adjusted EBITDA EUR 58.4 million and profit EUR 28.5 million. Additional information: Marju Zirel Head of Investor Relations Tel. +372 53 426 591 [email protected] (mailto:[email protected])