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
9376
Submission date and time
01.03.2022 08:00:00
Content of announcement in Estonian
Title
Muudatused Tallinna Sadama tütarettevõtete nõukogudes
Message
ASi Tallinna Sadam tütarettevõtete OÜ TS Laevad (edaspidi: ?TS Laevad") ja TS Shipping OÜ nõukogudest kutsuti kummagi tütarettevõtte üldkoosoleku otsusega tagasi endine ASi Tallinna Sadama finantsjuht / juhatuse liige Marko Raid ja uueks nõukogu liikmeks nimetati uus finantsjuht / juhatuse liige Andrus Ait volituste tähtajaga 5 aastat alates 28.02.2022. TS Laevad nõukogu on neljaliikmeline, sinna kuuluvad peale Andrus Aida ka Valdo Kalm, Rene Pärt ja Johann Peetre. TS Shippingu nõukogu on kolmeliikmeline, sinna kuuluvad Andrus Ait, Valdo Kalm ja Ahti Kuningas. Lisaks eelnevale vahetab Andrus Ait Marko Raidi välja ka Tallinna Sadama sidusettevõtte ASi Green Marine nõukogus eelmainitud volituste tähtajaga. Andrus Ait alustas ASi Tallinna Sadam finantsjuhi ja juhatuse liikmena 21.02.2022. Eelnevalt on ta töötanud Riigi Kinnisvara ASis erinevatel finantsvaldkonna positsioonidel, 2016. aastal sai Andrus ettevõtte finantsjuhiks ning 2019. aastast on ta olnud Riigi Kinnisvara ASi juhatuse liige. Aastatel 2011-2016 oli Andrus ühtlasi SA Kärdla Sadam nõukogu liige. Andrus Aidal on majandusalane magistrikraad Tallinna Tehnikaülikoolist. 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 2021. a müügitulu oli 110 miljonit eurot, korrigeeritud EBITDA 54 miljonit eurot ning kasum 26 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
Changes in the supervisory boards of AS Tallinna Sadam subsidiaries
Message
With the decisions of general meeting of AS Tallinna Sadam's subsidiaries OÜ TS Laevad (hereinafter: "TS Laevad") and TS Shipping OÜ the former CFO / member of the management board of AS Tallinna Sadam Marko Raid was recalled from the supervisory board of both subsidiaries', and new CFO / member of the management board Andrus Ait was appointed as a new member of the supervisory board for a term of 5 years effective from 28 February 2022. The supervisory board of TS Laevad has four members, in addition to Andrus Ait, also Valdo Kalm, Rene Pärt and Johann Peetre. The supervisory board of TS Shipping has three members, Andrus Ait, Valdo Kalm and Ahti Kuningas. In addition to the above, Andrus Ait will also replace Marko Raid in the supervisory board of AS Green Marine, an associated company of AS Tallinna Sadam, with the aforementioned term of office. Andrus Ait started as CFO and member of the management board of AS Tallinna Sadam on 21 February 2022. He has previously worked in various financial positions at Riigi Kinnisvara AS, in 2016 Andrus became the company's CFO and since 2019 he has been a member of the management board of Riigi Kinnisvara AS. In 2011-2016, Andrus was also a member of the supervisory board of SA Kärdla Sadam (Port of Kärdla). Andrus Ait has a master's degree in economics from Tallinn University of Technology. 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 2021 totalled EUR 110 million, adjusted EBITDA EUR 54 million and profit EUR 26 million. Additional information: Marju Zirel Head of Investor Relations Tel. +372 5342 6591 [email protected] (mailto:[email protected])