TAL1T Tallink Group

AS Tallink Grupp establishes subsidiary in Latvia

AS Tallink Grupp establishes subsidiary in Latvia

Last week AS Tallink Latvija, a wholly-owned subsidiary of AS Tallink Grupp, registered a wholly-owned subsidiary in Latvia – SIA BK Properties. The purpose of founding the subsidiary is acquisition and holding of real estate properties for the operation of Burger King restaurants in Latvia. The restaurants will be operated by SIA Tallink Fast Food Latvia.

Establishment of the subsidiary will not affect the consolidated financial results of AS Tallink Grupp and its subsidiaries (the Group). Establishment of the subsidiary cannot be interpreted as acquiring of a major holding for the purposes of the Nasdaq Tallinn Rules and Regulations chapter Requirements for Issuers and does not have a significant impact on the activities of the Group. The members of the Supervisory Board and Management Board of AS Tallink Grupp have no other personal interest in the transactions.



Joonas Joost

Advisor to the Management Board

Head of Investor Relations

AS Tallink Grupp

Sadama 5

10111 Tallinn, Estonia

E-mail

EN
08/06/2020

Underlying

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

Reports on Tallink Group

 PRESS RELEASE

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:

 PRESS RELEASE

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:

 PRESS RELEASE

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.:

 PRESS RELEASE

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...

 PRESS RELEASE

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.: ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch