TAL1T Tallink Group

Olulise osaluse muutus

Olulise osaluse muutus

Citigroup Venture Capital International Growth Partnership (Employee) II, L.P. (“CVCIGP”) teavitas AS-i Tallink Grupp („Selts“) osaluste olulistest muutustest. Alates 27 augustist 2021 omab CVCIGP 32 821 621 aktsiat, mis esindab 4,89% Seltsi hääleõiguslikest aktsiatest.



Joonas Joost

Finantsdirektor

AS Tallink Grupp

Sadama 5

10111 Tallinn

E-mail



EN
30/08/2021

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TAL1TTallink Group

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Reports on Tallink Group

 PRESS RELEASE
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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
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Muudatus AS-i Tallink Grupp juhatuses

Muudatus AS-i Tallink Grupp juhatuses AS Tallink Grupp juhatuse esimees Paavo Nõgene on esitanud avalduse juhatuse esimehe ametikohalt tagasiastumiseks omal soovil. Paavo Nõgene volitused juhatuse liikmena lõpevad 23.mail 2026 aastal. AS Tallink Grupp nõukogu on alustanud uue juhatuse esimehe otsinguid. Anneli Simm Investorsuhete juht AS Tallink GruppSadama 510111 TallinnE-mail Tel.:

February 20, 2026 1 EN
 PRESS RELEASE
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TAL1T TALLINK GROUP

AS-i Tallink Grupp 2025. aasta neljanda kvartali ja 12 kuu tulemuste t...

AS-i Tallink Grupp 2025. aasta neljanda kvartali ja 12 kuu tulemuste tutvustamise veebiseminar 19. veebruaril 2026 toimus AS-i Tallink Grupp veebiseminar, kus juhatuse esimees Paavo Nõgene ja juhatuse liikmed Harri Hanschmidt ning Margus Schults tutvustasid 2025. aasta neljanda kvartali ja 12 kuu tulemusi. AS Tallink Grupp tänab kõiki veebiseminaril osalejaid. Veebiseminaril kasutatud inglise keelne presentatsioon on lisatud käesolevale teatele ning veebiseminari salvestus on kättesaadav veebiaadressil .    Anneli SimmInvestorsuhete juht AS Tallink GruppSadama 510111 TallinnE-mail Tel.: ...

February 19, 2026 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

AS Tallink Grupp Investor Webinar introducing the results of the fourt...

AS Tallink Grupp Investor Webinar introducing the results of the fourth quarter and full year 2025 On 19 February 2026 AS Tallink Grupp held an investor webinar where Paavo Nõgene, the Chairman of the Management Board, Harri Hanschmidt and Margus Schults, the Members of the Management Board introduced the results of the fourth quarter and full year 2025. AS Tallink Grupp would like to thank all the participants. The webinar presentation is enclosed and the webinar recording is available on the Company’s website under . Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 T...

February 19, 2026 1 EN

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