TAL1T Tallink Group

AS Tallink Grupp: Managers’ Transactions

AS Tallink Grupp: Managers’ Transactions

Person subject to the notification requirement

Name: AS Infortar

Position: Closely associated person

(X) Legal person

Person Discharging Managerial Responsibilities in Issuer

Name: Hanschmidt, Ain

Position: Member of the Supervisory Board

Name: Pant, Eve

Position: Member of the Supervisory Board

Issuer: AS Tallink Grupp

LEI: 529900QRMWAKKR3L9W75

Notification type: Initial Notification

_____________________________________

Transaction date: 15.12.2023

Venue: Nasdaq OMX Tallinn

Instrument type: Share

ISIN: EE3100004466

Nature of the transaction: Acquisition

Transaction details:

(1): Volume: 100,000; Unit price: 0.69 EUR

Aggregated transactions:

(2): Volume: 100,000; Volume weighted average price: 0.69 EUR





Anneli Simm

Investor Relations Manager

AS Tallink Grupp

Sadama 5

10111 Tallinn

E-mail



EN
19/12/2023

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Reports on Tallink Group

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TAL1T TALLINK GROUP

Notice Calling the Annual General Meeting of Shareholders

Notice Calling the Annual General Meeting of Shareholders Dear shareholder of AS Tallink Grupp, The management board of AS Tallink Grupp, registration code 10238429, location and address at Sadama 5, 10111 Tallinn, is calling the annual general meeting of shareholders on 19 May 2026 at 11:00 AM (Estonian time) at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn. Registration of the shareholders begins at 10:00 AM at the venue of the general meeting. The supervisory board of AS Tallink Grupp determined the following agenda of the annual general ...

13h / 5m 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Notice Calling the Annual General Meeting of Shareholders

Notice Calling the Annual General Meeting of Shareholders Dear shareholder of AS Tallink Grupp, The management board of AS Tallink Grupp, registration code 10238429, location and address at Sadama 5, 10111 Tallinn, is calling the annual general meeting of shareholders on 19 May 2026 at 11:00 AM (Estonian time) at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn. Registration of the shareholders begins at 10:00 AM at the venue of the general meeting. The supervisory board of AS Tallink Grupp determined the following agenda of the annual general ...

13h / 5m 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

Aktsionäride korralise üldkoosoleku kokkukutsumise teade

Aktsionäride korralise üldkoosoleku kokkukutsumise teade Lugupeetud AS-i Tallink Grupp aktsionär! AS-i Tallink Grupp, registrikood 10238429, asukoht ja aadress Sadama 5, 10111 Tallinn, juhatus kutsub kokku aktsionäride korralise üldkoosoleku 19. mai 2026 algusega kell 11.00 (Eesti aja järgi) Tallink SPA & Conference Hotelli konverentsikeskuses aadressil Sadama 11a, Tallinn. Aktsionäride registreerimine algab kell 10.00 üldkoosoleku toimumise kohas. AS-i Tallink Grupp nõukogu määras alljärgneva AS-i Tallink Grupp korralise üldkoosoleku päevakorra ja esitab aktsionäridele järgmised ettep...

13h / 5m 1 EN
 PRESS RELEASE
Free
TAL1T TALLINK GROUP

AS Tallink Grupp Audited Annual Report for the Financial Year 2025

AS Tallink Grupp Audited Annual Report for the Financial Year 2025 On 13 April 2026 the Supervisory Board of AS Tallink Grupp approved the audited annual report for 2025 and will submit it to the General Meeting of Shareholders for approval. Compared to the unaudited interim report published on February 19 there are no differences in the audited annual report in terms of the financial results. The audited annual report of AS Tallink Grupp for the financial year 2025 in ESEF format together with the independent auditor’s report is attached to this release and will be made available on the ...

April 14, 2026 1 EN
 PRESS RELEASE
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TAL1T TALLINK GROUP

AS-i Tallink Grupp auditeeritud 2025. majandusaasta aruanne

AS-i Tallink Grupp auditeeritud 2025. majandusaasta aruanne AS-i Tallink Grupp nõukogu kiitis 13. aprillil 2026 toimunud koosolekul heaks auditeeritud 2025. majandusaasta aruande ja saadab selle kinnitamiseks aktsionäride üldkoosolekule. Finantstulemuste osas ei ole auditeeritud aastaaruandes erinevusi võrreldes 19. veebruaril avaldatud auditeerimata vahearuandega. AS-i Tallink Grupp auditeeritud 2025. majandusaasta aruanne ESEF formaadis koos sõltumatu vandeaudiitori aruandega on lisatud käesolevale teatele ning tehakse kättesaadavaks AS-i Tallink Grupp kodulehel aadressil: . AS Tallin...

April 14, 2026 1 EN

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