TSM1T Tallinna Sadam AS

Dividend payment ex-date of AS Tallinna Sadam

Dividend payment ex-date of AS Tallinna Sadam

AS Tallinna Sadam (trading code TSM1T, ISIN code EE3100021635) will close the list of shareholders entitled to receive dividends on 13 July 2020 at the end of the working day of the Nasdaq CSD settlement system.

Consequently, the day of change of the rights related to the shares (ex-date) is set to 10 July 2020. From this day onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2019.

AS Tallinna Sadam will pay dividend 0.115 euros per share on 20 July 2020.

Marju Zirel

Head of Investor Relations

AS Tallinna Sadam

EN
06/07/2020

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Reports on Tallinna Sadam AS

 PRESS RELEASE

Tallinn City Council adopted two detailed plans of Tallinna Sadam

Tallinn City Council adopted two detailed plans of Tallinna Sadam On 2 April 2026, the Tallinn City Council adopted two detailed plans for the areas belonging to AS Tallinna Sadam (hereinafter Tallinna Sadam) – the area of ​​the passenger terminal A and the cruise terminal, and the terminal D and the surrounding area. After the adoption of plans, the Tallinn City Planning Board and the City Government is organising a public review. The terminal A area covers 66.14 hectares of land and sea, and the detailed plan for the vicinity of terminal D covers an area of ​​7.63 hectares. The adoption ...

 PRESS RELEASE

Tallinna Linnavolikogu võttis vastu Tallinna Sadama kaks detailplaneer...

Tallinna Linnavolikogu võttis vastu Tallinna Sadama kaks detailplaneeringut Tallinna Linnavolikogu võttis 2. aprillil 2026 vastu AS-le Tallinna Sadam (edaspidi Tallinna Sadam) kuuluvate alade – „A-reisiterminali ning kruiisiterminali ala“ ning „D-terminali ja lähiala“ – kaks detailplaneeringut. Peale planeeringute vastuvõtmist korraldavad Tallinna Linnaplaneerimise Amet ja Kesklinna Valitsus avaliku väljapaneku. A-terminali ala hõlmab 66,14 hektari suurust maa- ja mereala ning D-terminali lähiala detailplaneering hõlmab 7,63 hektari suurust ala. Detailplaneeringute vastuvõtmine loob eeldus...

 PRESS RELEASE

Notice on Calling the Annual General Meeting of Shareholders of as Tal...

Notice on Calling the Annual General Meeting of Shareholders of as Tallinna Sadam Dear shareholder! The management board of AS Tallinna Sadam (hereinafter: Tallinna Sadam), registry code 10137319, address Sadama 25, 15051 Tallinn, hereby calls the annual general meeting of shareholders, to be held at 14.00 on 28 April 2026 in the cruise terminal at Old City Harbour (Logi street 4/2, Tallinn). Registration of participants will start at the venue of the meeting on 28 April 2026 at 13.15. The list of shareholders entitled to participate at the annual general meeting will be fixed seven days ...

 PRESS RELEASE

AS-i Tallinna Sadam aktsionäride korralise üldkoosoleku kokkukutsumise...

AS-i Tallinna Sadam aktsionäride korralise üldkoosoleku kokkukutsumise teade Hea aktsionär! ASi Tallinna Sadam, registrikood 10137319, aadress Sadama 25, 15051 Tallinn (edaspidi: Tallinna Sadam), juhatus kutsub kokku aktsionäride korralise üldkoosoleku, mis toimub 28. aprillil 2026 algusega kell 14.00 Vanasadama kruiisiterminalis (Logi 4/2, Tallinn). Koosolekust osavõtjate registreerimine algab 28. aprillil kell 13.15. Korralisel üldkoosolekul osalemiseks õigustatud hääleõiguslike aktsionäride nimekiri fikseeritakse seitse päeva enne koosoleku toimumist ehk 21. aprillil 2026 Nasdaq CSD a...

 PRESS RELEASE

Tallinna Sadam audited Annual Report 2025 and dividend proposal

Tallinna Sadam audited Annual Report 2025 and dividend proposal The supervisory board of AS Tallinna Sadam (hereinafter: “Tallinna Sadam”) approved the audited annual report for 2025 presented by the management board. Compared to the unaudited interim report published on 26 February, there are no differences in the audited financial results. In 2025, the annual revenue of Tallinna Sadam group was EUR 118.7 million (–0.8%) adjusted EBITDA amounted to EUR 56.5 million (+6%) and the profit was EUR 22.5 million (+17%). The total amount of investments was EUR 33.2 million (–14%). Based on the...

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