TSM1T Tallinna Sadam AS

Extension of the powers of a member of the Management Board of OÜ TS Laevad – a subsidiary of AS Tallinna Sadam

Extension of the powers of a member of the Management Board of OÜ TS Laevad – a subsidiary of AS Tallinna Sadam



The supervisory board of AS Tallinna Sadam's subsidiary OÜ TS Laevad (hereinafter: "TS Laevad") extended powers of Guldar Kivro as a member of the Management Board for three years from 09.12.2024.

Guldar joined TS Laevad in June 2016 as a captain-project manager of the construction of new ferries and has also served as the captain of the m/v TIIU. Guldar became member of the Management Board of TS Laevad in December 2018 and he is responsible for shipping business.

Guldar has graduated the Estonian Maritime Academy on the field of ship management. Guldar Kivro owns 104 shares of AS Tallinna Sadam.

Valdo Kalm, the chairman of the supervisory board of TS Laevad, acknowledges Guldar Kivro for the work he has done so far. "Under Guldar's management, good technical capacity of the ferries has been ensured, which has been the basis for providing high-quality service. The challenges for the upcoming period will be to ensure continuously good condition of the ferries during the new procurement period and implementation of cost-effective, environmentally friendly and innovative technical solutions, including, if possible, additional electrification of the ferries".

The management board of TS Laevad has three members. In addition to Guldar Kivro, Indrek Randveer, the chairman of the management board, and Katrin Aron, head of the service and commercial sector, are on the board.

Tallinna Sadam is one of the largest cargo- and passenger port complexes in the Baltic Sea region. In addition to passenger and freight services, Tallinna Sadam group also operates in shipping business via its subsidiaries – OÜ TS Laevad provides ferry services between the Estonian mainland and the largest islands, and OÜ TS Shipping charters its multifunctional vessel Botnica for icebreaking and offshore services in Estonia and projects abroad. Tallinna Sadam group is also a shareholder of an associate AS Green Marine, which provides waste management services.

Additional information:

Angelika Annus

Head of Investor Relations

Tel.

E-mail:





EN
21/06/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Tallinna Sadam AS

 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...

 PRESS RELEASE

Tallinna Sadama 2025. a auditeeritud majandusaasta aruanne ja dividend...

Tallinna Sadama 2025. a auditeeritud majandusaasta aruanne ja dividendiettepanek ASi Tallinna Sadam (edaspidi „Tallinna Sadam“) nõukogu kiitis heaks juhatuse poolt esitatud 2025. a auditeeritud majandusaasta aruande. Finantstulemuste osas ei ole auditeeritud aastaaruandes erinevusi võrreldes 26. veebruaril avaldatud auditeerimata vahearuandega. Eelmisel aastal moodustas Tallinna Sadama grupi müügitulu 118,7 mln eurot (–0,8%),  korrigeeritud EBITDA 56,5 miljonit eurot (+6%) ja kasumiks kujunes 22,5 mln eurot (+17%). Investeeringute maht oli 33,2 mln eurot (–14%). Lähtudes üldkoosoleku poo...

 PRESS RELEASE

Summary of Tallinna Sadam webinars

Summary of Tallinna Sadam webinars On 26 February, Tallinna Sadam held webinars for investors where the Chairman of the Management Board Valdo Kalm and the Head of Investor Relations Angelika Annus presented unaudited results of the Group for the year 2025 and Q4. Tallinna Sadam would like to thank all participants. The recording of the webinars can be followed up and language. The presentation is attached to this notice is also available at the company’s web page: . Angelika AnnusHead of Investor RelationsTel.   Attachment

ResearchPool Subscriptions

Get the most out of your insights

Get in touch