TAL1T Tallink Group

AS Tallink Grupp: Juhtimiskohustusi täitvate isikute tehingud

AS Tallink Grupp: Juhtimiskohustusi täitvate isikute tehingud

Isik, kelle suhtes kehtib tehingutest teavitamise nõue

Nimi: AS Infortar

Positsioon: Lähedalt seotud isik

(X) Juriidiline isik

Emitendis juhtimiskohustusi täitev isik:

Nimi: Hanschmidt, Ain

Positsioon: Nõukogu liige

Nimi: Pant, Eve

Positsioon: Nõukogu liige

Emitent: AS Tallink Grupp

LEI: 529900QRMWAKKR3L9W75

Teavituse liik: Algne teade

_____________________________________

Tehingu kuupäev: 17.11.2023

Tehingu koht: Nasdaq OMX Tallinn

Instrumendi liik: Aktsia

ISIN: EE3100004466

Tehingu liik: Omandamine

Tehingute teave:

(1): Maht: 900 000; hind: 0,677 EUR

Tehingute koondteave:

(2): Maht: 900 000; kaalutud keskmine hind: 0,677 EUR

Anneli Simm

Investorsuhete juht

AS Tallink Grupp

Sadama 5

10111 Tallinn

E-mail



EN
20/11/2023

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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:

22h / 57m 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:

22h / 57m 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.:

22h / 57m 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
 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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