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
9063
Submission date and time
07.09.2021 09:15:00
Content of announcement in Estonian
Title
Muudatus ASi Tallinna Sadam juhatuses
Message
ASi Tallinna Sadam pikaaegne finantsjuht ja juhatuse liige Marko Raid lahkub omal soovil ametist alates 16. oktoobrist 2021. Uue juhatuse liikme / finantsjuhi leidmiseks korraldatakse konkurss. ?Marko panus ettevõtte finantsvaldkonna ja kogu Tallinna Sadama grupi arengusse on olnud märkimisväärne ja hindamatu. Ettevõtte finantstulemused on olnud läbi aegade suurepärased ja Marko juhtimisel jõudis Tallinna Sadam 2018 kevadel ka börsile ning hinnati tänavu parimate investorsuhetega Balti börsiettevõtteks. Täname Markot tema jäägitu pühendumuse eest ja soovime talle edu ja õnnestumisi uutes väljakutsetes," sõnas Aare Tark, ASi Tallinna Sadam nõukogu esimees. Marko Raid on töötanud Tallinna Sadamas alates 1997. aastast ning alates 2006. aastast täitnud ettevõtte finantsjuhi ülesandeid. Juhatuse liikmeks sai Raid 2015. aastal. 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 2020. a müügitulu oli 107,4 miljonit eurot, korrigeeritud EBITDA 58,4 miljonit eurot ning kasum 28,5 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
Change in the Management Board of AS Tallinna Sadam
Message
Marko Raid, the long-term CFO and member of the management board of AS Tallinna Sadam, will leave the company at his own request as of 16 October 2021. A competition will be organized to find a new CFO / member of the management board. "Marko's contribution to the development of the company's financial management and the entire Tallinna Sadam group has been significant and invaluable. The company's financial results have been excellent through time. Under Marko's leadership, Tallinna Sadam also went public in the spring of 2018 and was awarded as the Baltic listed company with the best investor relations in 2021. We thank Marko for his unwavering commitment and wish him all the best in his new challenges," said Aare Tark, chairman of the supervisory board of AS Tallinna Sadam. Marko Raid has been working for Tallinna Sadam since 1997, fulfilling the role of the company's CFO since 2006. Raid became a member of the management board in 2015. 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. 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 5342 6591 [email protected] (mailto:[email protected])