TAL1T Tallink Group

Managers’ Transactions

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: 02.03.2020

Venue: Nasdaq OMX Tallinn

Instrument type: Share

ISIN: EE3100004466

Nature of the transaction: Acquisition

Transaction details:

(1): Volume: 827,763; Unit price: 0.942 EUR

Aggregated transactions:

(1): Volume: 827,763; Volume weighted average price: 0.942 EUR



Joonas Joost

Advisor to the Management Board

Head of Investor Relations

AS Tallink Grupp

Sadama 5

10111 Tallinn, Estonia

E-mail

EN
03/03/2020

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Reports on Tallink Group

 PRESS RELEASE

Chartering agreement of cruise ferry Romantika

Chartering agreement of cruise ferry Romantika AS Tallink Grupp and the Algerian state-owned enterprise Madar Maritime Company EPE / SPA have signed an agreement for the chartering of the cruise ferry Romantika. The cruise ferry Romantika will be chartered out with a technical crew for 9 months starting from 31 May 2025, with an option to extend the agreement by 6+6 months upon its expiration. The transaction will have a positive impact on the financial results of AS Tallink Grupp. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 TallinnE-mail Phone:

 PRESS RELEASE

Chartering agreement of cruise ferry Romantika

Chartering agreement of cruise ferry Romantika AS Tallink Grupp and the Algerian state-owned enterprise Madar Maritime Company EPE / SPA have signed an agreement for the chartering of the cruise ferry Romantika. The cruise ferry Romantika will be chartered out with a technical crew for 9 months starting from 31 May 2025, with an option to extend the agreement by 6+6 months upon its expiration. The transaction will have a positive impact on the financial results of AS Tallink Grupp. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 TallinnE-mail Phone:

 PRESS RELEASE

Kruiisilaev Romantika prahtimine

Kruiisilaev Romantika prahtimine AS Tallink Grupp ja Alžeeria riigiettevõte Madar Maritime Company EPE / SPA  on sõlminud lepingu kruiisilaeva Romantika prahtimiseks. Kruiisilaev Romantika prahitakse välja koos tehnilise meeskonnaga 9 kuuks alates 31. maist 2025 võimalusega lepingut selle lõppemisel pikendada 6+6 kuu võrra. Tehing avaldab positiivset mõju AS-i Tallink Grupp majandustulemustele. Anneli SimmInvestorsuhete juht AS Tallink GruppSadama 510111 TallinnE-mail Tel.:

 PRESS RELEASE

Resolutions of the Annual General Meeting of Shareholders of AS Tallin...

Resolutions of the Annual General Meeting of Shareholders of AS Tallink Grupp AS Tallink Grupp (registration code 10238429, location and address at Sadama 5, 10111 Tallinn) held its Annual General Meeting of Shareholders on 20 May 2025 at 11 AM at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn. 66 shareholders were registered as attending at the Annual General Meeting of Shareholders, who owned 567,914,814 votes/shares (the amount of represented share capital 266,919,962.58 EUR), forming 76.38% of AS Tallink Grupp share capital. Resolutions a...

 PRESS RELEASE

AS Tallink Grupp aktsionäride korralise üldkoosoleku otsused

AS Tallink Grupp aktsionäride korralise üldkoosoleku otsused AS-i Tallink Grupp (registrikood 10238429, asukoht ja aadress Sadama 5, 10111 Tallinn) aktsionäride korraline üldkoosolek toimus 20. mail 2025 algusega kell 11.00 Tallink SPA & Conference Hotelli konverentsikeskuses aadressil Sadama 11a, Tallinn. Korralisele üldkoosolekule registreerus 66 aktsionäri, kes omasid 567 914 814 aktsiat/häält (esindatud aktsiakapitali suurus oli 266 919 962,58 eurot), mis moodustab kokku 76,38% AS-i Tallink Grupp aktsiakapitalist. Koosoleku poolt vastu võetud otsused: 1. Kinnitada juhatuse poolt es...

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