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
Announcement of General Meeting
Unique data record identifier
9418
Submission date and time
30.03.2022 17:02:33
Content of announcement in Estonian
Title
Kutse üldkoosoleku veebiseminarile ja hääletusperioodi algus
Message
AS Tallinna Sadam kutsub huvilisi osalema teisipäeval, 6. aprillil kell 14.00 toimuval üldkoosoleku veebiseminaril, kus nõukogu esimees Aare Tark, juhatuse esimees Valdo Kalm, juhatuse liige / finantsjuht Andrus Ait ja nimetamiskomitee esimees Ando Leppiman teevad kokkuvõtte 2021. aastast, tutvustavad aktsionäride otsuste eelnõude sisu ning vastavad küsimustele. Veebiseminarist võivad osa võtta kõik soovijad Worksup veebikeskkonna vahendusel klikkides siin lingil: https://worksup.com/app#id=TALLINNASADAM2022. Veebiseminarile saab esitada küsimusi, saates need eelnevalt e-mailile [email protected] (mailto:[email protected]) hiljemalt seminari alguseks või veebiseminari ajal kirjalikult läbi Worksup rakenduse. Seminar toimub eesti keeles koos ingliskeelse sünkroontõlkega. Veebiseminar on kuni 12. aprillini järele vaadatav eelpooltoodud lingi kaudu Worksup keskkonnas ja edaspidi Tallinna Sadama youtube'i kanal (https://www.youtube.com/user/portoftallinn/videos)i kaudu. Sarnaselt eelnevale kahele aastale üldkoosolekut füüsilisel kujul ei toimu ja juhatus teeb ettepaneku aktsionäride otsuste hääletamiseks ilma koosolekut kokku kutsumata. Aktsionäride otsuste hääletamine algab 5. aprillil ja kestab kuni 25. aprillini (k.a), hääleõiguslike aktsionäride nimekiri fikseeritakse 4. aprillil 2022. a Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga. Veebiseminari esitlused, hääletussedel, hääletamise kord jm üldkoosoleku materjalid avaldatakse börsiteatena 4. aprillil kell 8.00 ja on sellest hetkest leitavad ka Tallinna Sadama veebilehel: https://www.ts.ee/investor/uldkoosolek 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 42 659 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Invitation to AGM webinar and start of the voting period
Message
AS Tallinna Sadam invites interested parties to participate in a webinar on Wednesday 6 April at 14.00 (EEST, GMT+3), where chairman of the supervisory board Aare Tark, chairman of the management board Valdo Kalm, member of the management board / CFO Andrus Ait and chairman of the nomination committee Ando Leppiman will summarize 2021, present the content of AGM draft resolutions and answer questions. Anyone can take part in the webinar via Worksup web solution by clicking here: https://worksup.com (https://worksup.com/app#id=TALLINNASADAM2022)/ (https://worksup.com/app#id=TALLINNASADAM2022)app#id=TALLINNASADAM2022 (https://worksup.com/app#id=TALLINNASADAM2022). Questions can be asked from the speakers by sending them to the e-mail [email protected] (mailto:[email protected]) in advance at the latest by beginning of the webinar or during the webinar in writing in Worksup application. The webinar will be held in Estonian with simultaneous translation into English. The webinar can be reviewed until 12 April in the Worksup environment via the link above and after that through Port of Tallinn's (https://www.youtube.com/user/portoftallinn/videos?app=desktop&cbrd=1)youtube (https://www.youtube.com/user/portoftallinn/videos?app=desktop&cbrd=1) channel (https://www.youtube.com/user/portoftallinn/videos?app=desktop&cbrd=1). As in the previous two years, the general meeting is not held in physical form and the management board proposes to vote on the resolutions of the shareholders without convening the meeting. Voting of shareholders' resolutions will begin on 5 April and will last until 25 April (inclusive). The list of shareholders entitled to vote will be fixed on 4 April as of the end of the business day of the Nasdaq CSD settlement system. Presentations of the webinar, voting ballot, voting procedure and other materials of the general meeting will be published on 4 April at 8:00 (EEST) as stock exchange announcement and on the website of Tallinna Sadam: https://www.ts.ee/en/investor/agm/ 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])