TAL1T Tallink Group

Tütarettevõtte võõrandamine ja väljumine moebrändide frantsiisiärist kaldal

Tütarettevõtte võõrandamine ja väljumine moebrändide frantsiisiärist kaldal

Keskendumaks põhiärile müüs Tallink Grupp AS („Ettevõte“) kõik talle kuulunud osad 100% osalusega tütarettevõttes Baltic Retail OÜ ettevõttele Talwest Grupp OÜ. 2018. aasta jaanuaris asutatud Baltic Retail OÜ põhitegevusala on rõivakaupade jaemüük Eestis. Ettevõttele kuuluvad viie moebrändi frantsiisiõigused ning ettevõte opereerib kaheksat kauplust Tallinnas asuvates kaubanduskeskustes.

OÜ Baltic Retail võõrandamisega on Ettevõte väljunud moebrändide frantsiisiärist kaldal ning loovutanud brändide Esprit, Vero Moda, Jack & Jones, SuperDry ja United Colors of Benetton Baltikumi frantsiisiõigused. Ettevõte ja tema tütarettevõtted („Kontsern“) jätkavad väiksemate travel retail kaupluste ja esmatarbekaupade kaupluse Tallink Express opereerimist Tallinnas ning Burger King restoranide avamist Baltikumis.

Vastavalt poolte vahel sõlmitud lepingule ei kuulu tehingu tingimused avalikustamisele. Tütarettevõtte võõrandamine ei oma olulist mõju Kontserni konsolideeritud majandustulemusele. Tütarettevõtte võõrandamine ei ole käsitletav olulise osaluse võõrandamisena Nasdaq Tallinn reglemendi osa "Nõuded Emitentidele" tähenduses ega avalda olulist mõju kontserni tegevusele. AS Tallink Grupp nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud.



Joonas Joost

Finantsdirektor

AS Tallink Grupp

Sadama 5

10111 Tallinn

E-mail



EN
13/08/2021

Underlying

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

Reports on Tallink Group

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 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:

ResearchPool Subscriptions

Get the most out of your insights

Get in touch