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 Jalakale ja temaga seotud isikutele ei kuulu Kontserni aktsiaid.

„Tallink Grupp on tugev ja jätkusuutlik rahvusvaheline ettevõte, mille kindel turupositsioon ning pikaajaline kogemus annavad aluse edasiseks arenguks. Tänane nõukogu otsus nimetada uueks juhatuse esimeheks Peep Jalakas kinnitab meie selget sihti jätkata ettevõtte strateegilist kasvu, tugevdada meie konkurentsivõimet muutuvas majanduskeskkonnas ja luua pikaajalist väärtust aktsionäridele,“ kommenteeris otsust AS-i Tallink Grupp nõukogu esimees Enn Pant.

Senine juhatuse esimees Paavo Nõgene jätkab Kontserni juhatuse liikmena kuni oma volituste lõppemiseni 23. mail 2026.

Alates 06. aprillist 2026 tegutseb Kontserni juhatus järgmises koosseisus: Peep Jalakas (juhatuse esimees), Harri Hanschmidt, Elise Nassar, Piret Mürk-Dubout ja Paavo Nõgene (kuni 23. mai 2026).



Anneli Simm

Investorsuhete juht

AS Tallink Grupp

Sadama 5

10111 Tallinn

E-mail 

Tel.:



EN
26/02/2026

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Reports on Tallink Group

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Chartering agreement for passenger vessel Superfast IX

Chartering agreement for passenger vessel Superfast IX AS Tallink Grupp has signed a long-term bareboat charter agreement for the passenger vessel Superfast IX. The passenger vessel Superfast IX will be chartered for 36 months starting from 1 May 2026. The agreement includes an option to extend the charter period by two additional 12-month periods (12+12 months) and a purchase option for the vessel. 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: Tel.:

March 26, 2026 1 EN
 PRESS RELEASE
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TAL1T TALLINK GROUP

Chartering agreement for passenger vessel Superfast IX

Chartering agreement for passenger vessel Superfast IX AS Tallink Grupp has signed a long-term bareboat charter agreement for the passenger vessel Superfast IX. The passenger vessel Superfast IX will be chartered for 36 months starting from 1 May 2026. The agreement includes an option to extend the charter period by two additional 12-month periods (12+12 months) and a purchase option for the vessel. 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: Tel.:

March 26, 2026 1 EN
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TAL1T TALLINK GROUP

Reisilaeva Superfast IX prahtimine

Reisilaeva Superfast IX prahtimine AS Tallink Grupp on sõlminud pikaajalise prahilepingu (bareboat charter) reisilaeva Superfast IX prahtimiseks. Reisilaev Superfast IX prahitakse välja 36 kuuks alates 1. maist 2026. Leping sisaldab võimalust pikendada prahiperioodi kahe täiendava 12-kuulise perioodi võrra (12+12 kuud) ja laeva väljaostuoptsiooni. Tehing avaldab positiivset mõju AS-i Tallink Grupp majandustulemustele. Anneli SimmInvestorsuhete juht AS Tallink GruppSadama 510111 TallinnE-mail: Tel.:

March 26, 2026 1 EN
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Tallink Grupp AS : 1 director

A director at Tallink Grupp AS bought 100,000 shares at 0.616EUR and the significance rating of the trade was 71/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years cle...

03/12/26 March 12, 2026 1 EN
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AS Tallink Grupp Managers’ Transactions

AS Tallink Grupp Managers’ Transactions Person subject to the notification requirementName: Nassar, ElisePosition: Member of the Management Board Issuer: AS Tallink GruppLEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification_____________________________________ Transaction date: 09.03.2026Place of transaction: Nasdaq OMX TallinnInstrument type: ShareISIN: EE3100004466Nature of the transaction: Acquisition Transaction details:(1): Volume: 100,000; Unit price: 0.616 EUR Aggregated transactions:(1): Volume: 100,000; Volume weighted average price: 0.616 EUR Anneli SimmInvesto...

March 12, 2026 1 EN

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