Market announcement
AS Tallink Grupp
LEI code
529900QRMWAKKR3L9W75
Size of the entity
Large group
Economic activities
Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles, Transportation and Storage, Accommodation and Food Service Activities, Administrative and Support Service Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
9625
Attachments
Submission date and time
09.06.2022 13:50:00
Content of announcement in Estonian
Title
AS-i Tallink Grupp 9. juuni 2022.a. korralise üldkoosoleku otsused
Message
Korralisele üldkoosolekule registreerus 79 aktsionäri, kes omasid 522 858 148 aktsiat/häält (esindatud aktsiakapitali suurus oli 245 743 330 EUR), mis moodustab kokku 70,32% AS-i Tallink Grupp aktsiakapitalist. Koosoleku poolt vastu võetud otsused: 1. Kinnitada juhatuse poolt esitatud AS-i Tallink Grupp 2021 majandusaasta aruanne. Otsuse poolt - 99,77% koosolekul esindatud häältest (521 657 762 häält). 2. Kinnitada alljärgnev AS-i Tallink Grupp juhatuse esitatud ettepanek: 1) Kinnitada 2021. aasta majandusaasta puhaskahjum summas 56 576 000 eurot ja katta kahjum eelmiste perioodide kasumi arvelt; 2) Aktsionäridele dividendi mitte maksta. Otsuse poolt - 99,98% koosolekul esindatud häältest (522 744 615 häält). 3. Kiita heaks juhatuse liikmete tasustamise põhimõtted. Vastavalt väärtpaberituru seadusele (VPTS § 135² lg 11) hääletab üldkoosolek tasustamise põhimõtete üle vähemalt üks kord iga nelja aasta jooksul ja vastav üldkoosoleku otsus tasustamise põhimõtete heakskiitmise kohta on nõukogule soovituslik. Otsuse poolt - 98,02% koosolekul esindatud häältest (512 482 899 häält). 4. Seoses nõukogu liikmete volituste tähtaja lõppemisega 18.09.2022 pikendada nõukogu liikmete Ain Hanschmidt, Colin Douglas Clark, Eve Pant, Toivo Ninnas ja Raino Paron volitusi järgmiseks 3-aastaseks ametiajaks alates 19.09.2022. Jätkata nõukogu liikmete töö tasustamist vastavalt AS?i Tallink Grupp 07.06.2012 aktsionäride üldkoosoleku otsusele nr 5. Otsuse poolt - 98,01% koosolekul esindatud häältest (512 470 387 häält). 5. Nimetada AS-i Tallink Grupp 2022 majandusaasta audiitorkontrolli läbiviijaks audiitorühingu KPMG Baltics OÜ ning maksta audiitorile tasu vastavalt audiitoriga sõlmitavale lepingule. Otsuse poolt - 98,02% koosolekul esindatud häältest (512 480 487 häält). Joonas Joost Finantsdirektor AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected]
Content of announcement in English
Title
AS Tallink Grupp Resolutions of the Annual General Meeting of 9 June 2022
Message
79 shareholders were registered as attending at the Annual General Meeting, who owned 522,858,148 votes/shares (the amount of represented share capital 245,743,330 EUR), forming 70.32% of AS Tallink Grupp share capital. Resolutions adopted at the meeting: 1. To approve the Annual Report of 2021 of AS Tallink Grupp presented by the Management Board. In favour of the resolution voted 99.77% of the votes represented at the meeting (521,657,762 votes). 2. To approve the proposal presented by the Management board of AS Tallink Grupp: 1) To approve the net loss of the financial year of 2021 in the amount of 56,576,000 euros and to cover the net loss with the retained earnings; 2) No dividend distribution to the shareholders. In favour of the resolution voted 99.98% of the votes represented at the meeting (522,744,615 votes). 3. Approve the principles of remuneration of the members of the management board. Pursuant to the Securities Market Act (§ 135(2) (11) of the Securities Market Act) the general meeting shall vote on the principles of remuneration at least once every four years and a resolution of the general meeting on the approval of the principles of remuneration is advisory for the supervisory board. In favour of the resolution voted 98.02% of the votes represented at the meeting (512,482,899 votes). 4. Due to the expiry of the term of authority of the members of the supervisory board on 18.09.2022, extend the term of authority of the members of the supervisory board Ain Hanschmidt, Colin Douglas Clark, Eve Pant, Toivo Ninnas and Raino Paron for the next 3-years authority period as from 19.09.2022 To continue the remuneration of the members of the supervisory board pursuant to the resolution no 5 of 07.06.2012 of the Annual General Meeting of shareholders of AS Tallink Grupp. In favour of the resolution voted 98.01% of the votes represented at the meeting (512,470,387 votes). 5. To appoint the audit firm KPMG Baltics OÜ to conduct the audit of the financial year 2022 and to remunerate the auditor in accordance to the contract to be concluded with the auditor. In favour of the resolution voted 98.02% of the votes represented at the meeting (512,480,487 votes). Joonas Joost Financial Director AS Tallink Grupp Sadama 5 10111 Tallinn, Estonia E-mail [email protected]