TAL1T Tallink Group

Juhatuse liikmete volituste pikendamine

Juhatuse liikmete volituste pikendamine

AS-i Tallink Grupp nõukogu pikendas juhatuse liikmete Piret Mürk-Dubout, Kadri Landi ja Harri Hanschmidti volitusi.

Kadri Land ja Harri Hanschmidt liitusid juhatusega 4. veebruaril 2019 ning nende volitusi pikendati järgnevaks kolmeks aastaks alates 5. veebruarist 2022.

Piret Mürk-Dubout liitus juhatusega 15. aprillil 2019 ning tema volitusi pikendati järgnevaks kolmeks aastaks alates 16. aprillist 2022.





Liisa Gross

Investorsuhete spetsialist

AS Tallink Grupp

Sadama 5

10111 Tallinn

E-mail



EN
02/02/2022

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Reports on Tallink Group

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TAL1T TALLINK GROUP

Changes in the Management Board of AS Tallink Grupp

Changes in the Management Board of AS Tallink Grupp AS Tallink Grupp (the “Group”) has elected Peep Jalakas as the new Chairman of the Management Board. The term of office of Mr. Jalakas will commence on 6 April 2026 and will last for three years. In addition, the Supervisory Board has resolved to recall Margus Schults from the Management Board with effect from 27 February 2026. He will continue in his role as Managing Director of Tallink Silja Oy. Peep Jalakas joined SEB Bank in 2006 and has held several senior management positions since 2010, including serving as Head of Corporate Banki...

February 26, 2026 1 EN
 PRESS RELEASE
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TAL1T TALLINK GROUP

Changes in the Management Board of AS Tallink Grupp

Changes in the Management Board of AS Tallink Grupp AS Tallink Grupp (the “Group”) has elected Peep Jalakas as the new Chairman of the Management Board. The term of office of Mr. Jalakas will commence on 6 April 2026 and will last for three years. In addition, the Supervisory Board has resolved to recall Margus Schults from the Management Board with effect from 27 February 2026. He will continue in his role as Managing Director of Tallink Silja Oy. Peep Jalakas joined SEB Bank in 2006 and has held several senior management positions since 2010, including serving as Head of Corporate Banki...

February 26, 2026 1 EN
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TAL1T TALLINK GROUP

Muudatused AS-i Tallink Grupp juhatuses

Muudatused AS-i Tallink Grupp juhatuses AS-i Tallink Grupp („Kontsern“) valis uueks juhatuse esimeheks Peep Jalakase, kelle volitused algavad 6. aprillil 2026 ja kestavad kolm aastat. Ühtlasi kutsus Kontserni nõukogu alates 27. veebruarist 2026 juhatusest tagasi Margus Schultsi, kes jätkab Tallink Silja Oy tegevjuhina. Peep Jalakas alustas SEB Pangas 2006. aastal ning on alates 2010. aastast täitnud mitmeid juhtivaid rolle, sh töötanud korporatiivklientide ning krediidivaldkonna juhina. Alates 2023. aastast on ta SEB Panga juhatuse liige ning ettevõtete panganduse valdkonna juht. Peep Ja...

February 26, 2026 1 EN
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TAL1T TALLINK GROUP

Change in the Management Board of AS Tallink Grupp

Change in the Management Board of AS Tallink Grupp Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. The Supervisory Board of AS Tallink Grupp has begun the search for a new Chairman of the Management Board. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 Tallinn, EstoniaE-mail Phone:

February 20, 2026 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Change in the Management Board of AS Tallink Grupp

Change in the Management Board of AS Tallink Grupp Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. The Supervisory Board of AS Tallink Grupp has begun the search for a new Chairman of the Management Board. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 Tallinn, EstoniaE-mail Phone:

February 20, 2026 1 EN

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