TAL1T Tallink Group

AS-i Tallink Grupp 2019. aasta neljanda kvartali tulemuste tutvustamise veebiseminar

AS-i Tallink Grupp 2019. aasta neljanda kvartali tulemuste tutvustamise veebiseminar

AS Tallink Grupp kutsub aktsionäre ning teisi huvilisi osalema 2019. aasta neljanda kvartali tulemusi tutvustaval veebiseminaril 27. veebruaril 2020 kell 16:00 (EET). Veebiseminar toimub inglise keeles ning vajalik on eelnev registreerimine.

Majandustulemusi tutvustavad juhatuse esimees Paavo Nõgene, juhatuse liige Harri Hanschmidt ning finantsdirektor Veiko Haavapuu. Küsimused palume saata enne veebiseminari toimumist hiljemalt 27. veebruaril kella 12:00-ks e-kirja teel:

Kuidas veebiseminaril osaleda?

Veebiseminaril osalemiseks palume registreeruda hiljemalt 27. veebruaril kell 15:30 (EET): .

Kui osalete veebiseminaril esimest korda, palutakse alla laadida vajalik rakendus. Juhul kui rakenduse allalaadimine ei õnnestu, avaneb automaatselt veebibrauser, mis võimaldab veebiseminari kuulata.

Osalejatele saadetakse üks tund enne veebiseminari algust meeldetuletuseks e-kiri. Veebiseminar lindistatakse ning avalikustatakse nii ettevõtte kodulehel  kui ka Nasdaq Baltic youtube.com kontol.



Joonas Joost

Juhatuse nõunik

Investorsuhete juht

AS Tallink Grupp

Sadama 5

10111 Tallinn

E-mail

EN
13/02/2020

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TAL1T TALLINK GROUP

Changes in the Management Board of AS Tallink Grupp

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1h / 19m 1 EN
 PRESS RELEASE
Free
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...

1h / 19m 1 EN
 PRESS RELEASE
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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...

1h / 19m 1 EN
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TAL1T TALLINK GROUP

Change in the Management Board of AS Tallink Grupp

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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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