TAL1T Tallink Group

AS Tallink Grupp 2022. aasta kolmanda kvartali tulemuste tutvustamise veebiseminar

AS Tallink Grupp 2022. aasta kolmanda kvartali tulemuste tutvustamise veebiseminar

27. oktoobril 2022 toimus AS-i Tallink Grupp veebiseminar, kus juhatuse esimees Paavo Nõgene ja juhatuse liikmed Margus Schults ja Harri Hanschmidt tutvustasid 2022. aasta kolmanda kvartali majandustulemusi. AS Tallink Grupp tänab kõiki veebiseminaril osalejaid.

Veebiseminaril kasutatud inglise keelne presentatsioon on lisatud käesolevale teatele ning veebiseminari salvestus on kättesaadav veebiaadressil: .

Anneli Simm

Investorsuhete koordinaator

AS Tallink Grupp

Sadama 5

10111 Tallinn

E-mail

Manus



EN
27/10/2022

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TAL1T TALLINK GROUP

Chartering agreement of cruise ferry Romantika

Chartering agreement of cruise ferry Romantika AS Tallink Grupp and the Algerian state-owned enterprise Madar Maritime Company EPE / SPA have signed an agreement for the chartering of the cruise ferry Romantika. The cruise ferry Romantika will be chartered out with a technical crew for 9 months starting from 31 May 2025, with an option to extend the agreement by 6+6 months upon its expiration. The transaction will have a positive impact on the financial results of AS Tallink Grupp. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 TallinnE-mail Phone:

May 26, 2025 1 EN
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TAL1T TALLINK GROUP

Chartering agreement of cruise ferry Romantika

Chartering agreement of cruise ferry Romantika AS Tallink Grupp and the Algerian state-owned enterprise Madar Maritime Company EPE / SPA have signed an agreement for the chartering of the cruise ferry Romantika. The cruise ferry Romantika will be chartered out with a technical crew for 9 months starting from 31 May 2025, with an option to extend the agreement by 6+6 months upon its expiration. The transaction will have a positive impact on the financial results of AS Tallink Grupp. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 TallinnE-mail Phone:

May 26, 2025 1 EN
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TAL1T TALLINK GROUP

Kruiisilaev Romantika prahtimine

Kruiisilaev Romantika prahtimine AS Tallink Grupp ja Alžeeria riigiettevõte Madar Maritime Company EPE / SPA  on sõlminud lepingu kruiisilaeva Romantika prahtimiseks. Kruiisilaev Romantika prahitakse välja koos tehnilise meeskonnaga 9 kuuks alates 31. maist 2025 võimalusega lepingut selle lõppemisel pikendada 6+6 kuu võrra. Tehing avaldab positiivset mõju AS-i Tallink Grupp majandustulemustele. Anneli SimmInvestorsuhete juht AS Tallink GruppSadama 510111 TallinnE-mail Tel.:

May 26, 2025 1 EN
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TAL1T TALLINK GROUP

Resolutions of the Annual General Meeting of Shareholders of AS Tallin...

Resolutions of the Annual General Meeting of Shareholders of AS Tallink Grupp AS Tallink Grupp (registration code 10238429, location and address at Sadama 5, 10111 Tallinn) held its Annual General Meeting of Shareholders on 20 May 2025 at 11 AM at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn. 66 shareholders were registered as attending at the Annual General Meeting of Shareholders, who owned 567,914,814 votes/shares (the amount of represented share capital 266,919,962.58 EUR), forming 76.38% of AS Tallink Grupp share capital. Resolutions a...

May 20, 2025 1 EN
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AS Tallink Grupp aktsionäride korralise üldkoosoleku otsused

AS Tallink Grupp aktsionäride korralise üldkoosoleku otsused AS-i Tallink Grupp (registrikood 10238429, asukoht ja aadress Sadama 5, 10111 Tallinn) aktsionäride korraline üldkoosolek toimus 20. mail 2025 algusega kell 11.00 Tallink SPA & Conference Hotelli konverentsikeskuses aadressil Sadama 11a, Tallinn. Korralisele üldkoosolekule registreerus 66 aktsionäri, kes omasid 567 914 814 aktsiat/häält (esindatud aktsiakapitali suurus oli 266 919 962,58 eurot), mis moodustab kokku 76,38% AS-i Tallink Grupp aktsiakapitalist. Koosoleku poolt vastu võetud otsused: 1. Kinnitada juhatuse poolt es...

May 20, 2025 1 EN

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