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AS Tallink Grupp
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529900QRMWAKKR3L9W75
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Majandustegevusalad
Hulgi- ja jaekaubandus, Veondus ja laondus, Majutus ja toitlustus, Haldus- ja abitegevused
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Teate ID
3723
Esitamise kuupäev ja aeg
01.06.2012 17:00:00
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Pealkiri
Aktsionäri otsuse eelnõu aktsionäride üldkoosolekule
Teade
Tallinn, 2012-06-01 16:00 CEST (GLOBE NEWSWIRE) --
Aktsionäri otsuse eelnõu aktsionäride üldkoosolekule
Lähtudes äriseadustiku § 293.1. lõikest 6 AS-i Tallink Grupp juhatus
avalikustab käesolevaga aktsionär AS Infortar poolt esitatud otsuse eelnõu 7.
Juuni 2012 aktsionäride üldkoosoleku päevakorrapunkti nr 5 suhtes koos
juuresolnud selgitustega:
Tallinn, 01.juuni 2012.a.
AS Infortar, asukoht: Sadama 5/7, Tallinn, registrikood 10139414, kes omab 269
576 164 AS Tallink Grupp aktsiat, mis moodustab 40% AS Tallink Grupp
aktsiakapitalist, seega on AS Infortar aktsiatega esindatud vähemalt 1/20 AS
Tallink Grupp aktsiakapitalist,
esitab AS Tallink Grupp 07. juuni 2012.a. aktsionäride korralisele
üldkoosolekule päevakorra punkti nr 5 kohta alljärgneva otsuse eelnõu:
OTSUS nr. 5 (eelnõu)
Vastavalt äriseadustiku §-le 298 lg 1 p 10 ja §-le 326, üldkoosolek otsustab:
1. Maksta AS Tallink Grupp nõukogu liikmetele nõukogu liikme tasu alates
01. juulist 2012.a. alljärgnevalt:
Nõukogu esimees - 2500 eurot kuus;
Nõukogu liige - 2000 eurot kuus.
2. Nõukogu liikmele Ashwin Royle nõukogu liikme tasu ei maksta seoses tema
isikliku avaldusega tasust loobumise kohta.
________________________
Ain Hanschmidt
Juhatuse esimees
AS Infortar
Selgitused AS-i Infortar poolt tehtud ettepaneku AS Tallink Grupp üldkoosoleku
päevakorrapunkti 5 kohta.
AS Infortar, asukoht Sadama 5/7, Tallinn, registrikood 10139414, kes omab 269
576 164 AS Tallink Grupp aktsiat, mis moodustab 40% AS Tallink Grupp
aktsiakapitalist. Seega on AS Infortar aktsiatega esindatud vähemalt 1/20 AS
Tallink Grupp aktsiakapitalist.
AS Tallink Grupp nõukogu liikmete tasumäärad kehtisid alates 17.02.2007.a.,
kusjuures nõukogu esimehe tasu oli 30 000 EEK-i ja liikme Tasu 25 000 EEK-i.
Seoses Eesti üleminekuga eurole 2011.a. jaanuarist kehtestati AS Tallink Grupp
28.02.2011.a. üldkoosoleku otsusega nõukogu liikmetele tasumäärad eurodes, mis
sisuliselt jäid samaväärseteks 2007.a. otsustatud määradega. 2010.a. jaanuarist
vähendati tasusid kuni sept 2010 20% võrra.
Võttes arvesse seda, et nõukogu liikmete tasumäärad on ca 5 aasta jooksul
jäänud samaks ning sisuliselt tasusid tõstetud ei ole, teeb aktsionär
ettepaneku tõsta tasumäärasid nõukogu esimehel 500 euro võrra ja liikmel 400
euro võrra. Nõukogu esimehe tasu oleks 2500 eurot ja liikme tasu 2000 eurot.
Harri Hanschmidt
Investorsuhete juht
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Tel +372 640 8981
E-mail [email protected]
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Pealkiri
Shareholder’s draft of the resolution to the Annual General Meeting
Teade
Tallinn, 2012-06-01 16:00 CEST (GLOBE NEWSWIRE) --
Shareholder’s draft of the resolution to the Annual General Meeting
Based on the § 293.1 section 6 of the Commercial Code, the Management Board of
AS Tallink Grupp hereby makes available the draft of the resolution and the
respective substantiation on the item no 5 of the agenda of the Annual General
Meeting of AS Tallink Grupp of 7 June 2012 presented by the shareholder AS
Infortar as follows:
In Tallinn, 01 June 2012
AS Infortar, address Sadama 5/7, Tallinn, registration code 10139414, who owns
269 576 164 AS Tallink Grupp shares, forming 40% of AS Tallink Grupp share
capital, therefore AS Infortar shares represent at least one-twentieth of the
share capital of AS Tallink Grupp,
submits to the Annual General Meeting of Shareholders of AS Tallink Grupp on 07
June 2012 the following draft resolution for the item no 5 of the agenda:
Draft RESOLUTION no. 5
Based on § 298 section 1 subsection 10 and § 326 of the Commercial Code, the
General Meeting resolves:
1. To remunerate the work of the member of the Supervisory Board of AS
Tallink Grupp as from 01 July 2012 as follows:
Chairman of the Supervisory Board - 2500 Euros per month;
Member of the Supervisory Board - 2000 Euros per month.
2. The Supervisory Board member Mr Ashwin Roy shall not be remunerated for
his work as a member of the Supervisory Board with reference to his personal
application about renouncing the payment.
__________________________________
Ain Hanschmidt
Chairman of the Management Board
AS Infortar
Explanations about the proposal of AS Infortar as regards the point no 5 of the
agenda of the Annual General Meeting of AS Tallink Grupp.
AS Infortar, located at Sadama 5/7 in Tallinn with the registration number
10139414 owns 269 576 164 shares in AS Tallink Grupp constituting 40% of the
share capital of AS Tallink Grupp. Consequently the shares of AS Infortar
represent at least 1/20 of the share capital of AS Tallink Grupp.
The rates of the remuneration of the members of the supervisory board remained
in force as from 17.02.2007 whereas the remuneration of the chairman of the
supervisory board was 30 000 EEK and of the member 25 000 EEK.
Due to the transition to euros as from January 2011 the remuneration rates in
euros of the members of the supervisory board were determined by the decision
of the Annual General meeting of AS Tallink Grupp at 28.02.2011 and these
remained in the same level as compared to the rates established in 2007. In
January 2010 the remuneration was decreased by 20 % until September 2010.
Taking in consideration the fact that the rates of remuneration of the members
of the supervisory board have remained unchanged and they have not been
increased, the shareholder proposes to increase the rates of remuneration for
the chairman of the supervisory board by 500 euros and for the member by 400
euros. The remuneration of the chairman of the supervisory board would be 2500
euros and of the member 2000 euros.
Harri Hanschmidt
Head of Investor Relations
AS Tallink Grupp
Sadama 5/7. 10111 Tallinn
Tel +372 640 8981
E-mail [email protected]