reports
AB KN Energies is expanding its activities in Germany
AB KN Energies is expanding its activities in Germany International energy terminal operator AB KN Energies (KN or the Company) is expanding its activities in Germany. The Company has won a tender launched by Deutsche Energy Terminal GmbH (DET), the state-owned operator of Germany's floating LNG terminals, to provide technical operation and maintenance services for the LNG terminal Wilhelmshaven 2. The contract signed in the beginning of May between KN and DET specifies that Company will carry out for DET the preparatory work for the technical operation of the LNG terminal Wilhelmshaven ...
AB „KN Energies“ didina veiklos apimtį Vokietijoje
AB „KN Energies“ didina veiklos apimtį Vokietijoje Tarptautinė energijos terminalų operatorė AB „KN Energies“ (KN arba Bendrovė) didina veiklos apimtį Vokietijoje. Bendrovė laimėjo Vokietijai priklausančius plaukiojančius SGD terminalus valdančios valstybinės bendrovės „Deutsche Energy Terminal GmbH" (DET) skelbtą konkursą ir teiks antrojo Vilhemshafeno SGD terminalo (Wilhelmshaven 2) techninio eksploatavimo ir priežiūros paslaugas. KN ir DET gegužės pradžioje pasirašytoje sutartyje apibrėžiama, jog Bendrovė atliks paruošiamuosius antrojo Vilhemshafeno SGD terminalo techninio eksploata...
AB KN Energies audited Annual information for the year 2023
AB KN Energies audited Annual information for the year 2023 AB KN Energies, legal code 110648893, registered at Burių str. 19, Klaipėda (hereinafter – the Company), Annual General Meeting of Shareholders held on 30 April 2024 in between the other questions approved the audited consolidated financial statements for the financial year ended 31 December 2023. EUR millionsGroupCompany 2022202120222021Revenue88.577.880.474.7EBITDA35.635.034.333.7Net profit (loss)13.2(5.9)12.4(6.7)Adjusted net profit (loss)7.08.96.18.0Adjusted net profit margin, %8.3%11.4%7.6%10.8% Enclosed: Approved Co...
Notice on the convened Ordinary General Meeting of Shareholders of AB ...
Notice on the convened Ordinary General Meeting of Shareholders of AB “KN Energies” We hereby inform you that on the initiative and by the decision of the Board of AB “KN Energies”, legal entity code 110648893, registered address at Burių str. 19, Klaipėda (hereinafter – the Company), an Ordinary General Meeting of Shareholders of the Company was convened on 30 April 2024 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipėda. Ordinary General Meeting of Shareholders of the Company, held on 30 April 2024, adopted the following reso...
Pranešimas apie įvykusį AB „KN Energies“ eilinį visuotinį akcininkų su...
Pranešimas apie įvykusį AB „KN Energies“ eilinį visuotinį akcininkų susirinkimą Pranešame, kad AB „KN Energies“, juridinio asmens kodas 110648893, registruota buveinė adresu Burių g. 19, Klaipėda (toliau – Bendrovė), valdybos iniciatyva ir sprendimu 2024 m. balandžio 30 d. 13:00 val. buvo sušauktas Bendrovės eilinis visuotinis akcininkų susirinkimas. Susirinkimas įvyko adresu J. Janonio g. 6B, Klaipėda, Bendrovės administracijos patalpose. 2024 m. balandžio 30 d. Bendrovės eiliniame visuotiniame akcininkų susirinkime priimti šie sprendimai: Bendrovės 2023 m. audituotų finansinių ataskaitų...
Resolutions of the Annual General Meeting of AS Tallinna Sadam
Resolutions of the Annual General Meeting of AS Tallinna Sadam The annual general meeting of AS Tallinna Sadam (hereinafter: Tallinna Sadam) was held on 25 April 2024 at 14.00 in the cruise terminal at Old City Harbour (Logi street 4/2, Tallinn). The notice on calling the annual general meeting was published on 4 April 2024 in the stock exchange information system, on Tallinna Sadam website and in the daily newspaper “Postimees”. The list of shareholders entitled to participate at the annual general meeting was fixed as of 18 April 2024 at the end of the business day of the Nasdaq CSD...
ASi Tallinna Sadam aktsionäride korralise üldkoosoleku otsused
ASi Tallinna Sadam aktsionäride korralise üldkoosoleku otsused ASi Tallinna Sadam (edaspidi: Tallinna Sadam) aktsionäridele korraline üldkoosolek toimus 25. aprillil 2024 algusega kell 14.00 Vanasadama Kruiisiterminalis (Logi 4/2, Tallinn). Üldkoosoleku kokkukutsumise teade avaldati 4. aprillil 2024 börsi infosüsteemis, Tallinna Sadama kodulehel ning ajalehes Postimees. Hääleõiguslike aktsionäride nimekiri fikseeriti 18. aprillil 2024 Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga. Aktsionäride korralisel üldkoosolekul osales kokku 67 aktsionäri, kellele kuuluvate a...
Icebreaker Botnica summer charter contract with Baffinland for 2024-20...
Icebreaker Botnica summer charter contract with Baffinland for 2024-2028 AS Tallinna Sadam subsidiary OÜ TS Shipping (hereinafter: "TS Shipping") and Baffinland Iron Mines Corporation (hereinafter: Baffinland) extended the agreement signed in 2018 for MS Botnica to assist cargo vessels in the Arctic waters of Canada. The MS Botnica will escort Panamax-type vessels loaded with iron ore from Milne Inlet Port to the ocean. This contractual arrangement spans the period from 2024 to 2028 and includes the annual call options to charter the ship at least 60 days per year from September to December...
Jäämurdja Botnica suveperioodi prahileping Baffinlandiga aastateks 202...
Jäämurdja Botnica suveperioodi prahileping Baffinlandiga aastateks 2024-2028 ASi Tallinna Sadam tütarettevõte OÜ TS Shipping (edaspidi: "TS Shipping") ja Baffinland Iron Mines Corporation (edaspidi: Baffinland) pikendasid 2018. aastal sõlmitud lepingut multifunktsionaalse jäämurdja Botnica prahtimiseks eesmärgiga abistada kaubalaevu Kanada arktilistes vetes. Botnica saadab rauamaagiga laaditud Panamaxi tüüpi laevu Milne Inlet Portist avamerele. Lepinguling hõlmab ajavahemikku 2024–2028 ja sisaldab iga-aastaseid call optsioone laeva prahtimiseks vähemalt 60 päevaks aastas septembrist detsemb...
Tallinna Sadam subsidiary OÜ TS Laevad won the ferry service tender fo...
Tallinna Sadam subsidiary OÜ TS Laevad won the ferry service tender for the period 2026-2033 The Ministry of Regional Affairs and Agricultural (hereinafter: "Ministry") declared successful the tender of OÜ TS Laevad (hereinafter: "TS Laevad"), a subsidiary of AS Tallinna Sadam, in the public procurement, which was looking for a partner for the award of a public service contract for passenger transport on the Virtsu-Kuivastu and Rohuküla-Heltermaa ferry routes. On the basis of the successful tender, a passenger transport public service contract will be awarded between the Ministry and T...
Tallinna Sadama tütarettevõtte OÜ TS Laevad võitis parvlaevateenuse ha...
Tallinna Sadama tütarettevõtte OÜ TS Laevad võitis parvlaevateenuse hanke perioodiks 2026-2033 Regionaal- ja Põllumajandusministeerium (edaspidi:“Ministeerium“) tunnistas edukaks ASi Tallinna Sadam tütarettevõtte OÜ TS Laevad (edaspidi: „TS Laevad“) pakkumuse riigihankes, millega otsiti partnerit sõitjateveo avaliku teenindamise lepingu sõlmimiseks Virtsu-Kuivastu ja Rohuküla-Heltermaa parvlaevaliinidel. Eduka pakkumuse alusel sõlmitakse Ministeeriumi ja TS Laevad vahel sõitjateveo avaliku teenindamise leping veoteenuse osutamiseks seitsmeaastaseks perioodiks, ajavahemikul 01.10.2026...
Icebreaker Botnica summer charter contract with BP for 2024
Icebreaker Botnica summer charter contract with BP for 2024 The subsidiary company of AS Tallinna Sadam, OÜ TS Shipping, signed an agreement with BP Exploration Operating Company Ltd (hereinafter: BP) for chartering multifunctional icebreaker Botnica from May to July 2024 with the option to extend the term until 5 August, the charter period in total is up to 12 weeks. BP is a multinational energy company based in UK. According to the scope of service, Botnica will be chartered as a service operation vessel to support work scopes at BP’s Mungo normally unattended installation, located in the...
Jäämurdja Botnica 2024 suveperioodi prahileping ettevõttega BP
Jäämurdja Botnica 2024 suveperioodi prahileping ettevõttega BP ASi Tallinna Sadam tütarettevõte OÜ TS Shipping sõlmis lepingu BP Exploration Operating Company Ltd’ga (edaspidi: BP) multifunktsionaalse jäämurdja Botnica prahtimiseks 2024. aasta maist juulini, võimalusega pikendada prahiperioodi kuni 5.augustini. Maksimaalne prahiperiood kokku on kuni 12 nädalat. BP on Ühendkuningriigis asuv rahvusvaheline energiaettevõte. Botnica prahitakse teeninduslaevana, et toetada BP operatsioone tavaliselt järelevalveta Mungo platvormil, mis asub Põhjamere Ühendkuningriigi sektoris. ...
AS Tallinna Sadam operational volumes for 2024 Q1
AS Tallinna Sadam operational volumes for 2024 Q1 In 2024 Q1, 3.4 million tons of cargo and 1.5 million passengers passed through the harbours of the Port of Tallinn. Compared to the same period previous year, the number of passengers increased by 5% i.e. 69 thousand passengers, while the cargo volume remained at the same level. The number of vessel calls decreased by 5% to 1 627 calls. The number of passengers travelling between the Estonian mainland and the main islands increased by 6%, the number of vehicles also increased by 6%. The number of charter days of the icebreaker Botnica staye...
ASi Tallinna Sadam 2024. aasta I kvartali tegevusmahud
ASi Tallinna Sadam 2024. aasta I kvartali tegevusmahud 2024. aasta I kvartalis läbis Tallinna Sadama sadamaid 3,4 miljonit tonni kaupa ja 1,5 miljonit reisijat. Võrreldes eelmise aasta sama perioodiga kasvas reisijate arv 5% ehk 69 tuhande reisija võrra, samas kaubamaht jäi samale tasemel. Laevakülastuste arv vähenes 5% 1627 külastuseni. Eesti mandri ja suursaarte vaheline reisijate arv kasvas 6%, ka sõidukite arv suurenes 6% ning jäämurdja Botnica prahipäevade arv jäi eelneva aasta tasemele, laeva kasutusmäär oli 100%. Tallinna Sadama juhatuse esimehe Valdo Kalmu sõnul teeb heameelt reisi...
NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TAL...
NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TALLINNA SADAM Dear shareholder! The management board of AS Tallinna Sadam (hereinafter: Tallinna Sadam), registry code 10137319, address Sadama 25, 15051 Tallinn, hereby calls the annual general meeting of shareholders, to be held at 14.00 on 25 April 2024 in the cruise terminal at Old City Harbour (Logi street 4/2, Tallinn). Registration of participants will start at the venue of the meeting on 25 April 2024 at 13.15. The list of shareholders entitled to participate at the annual general meeting will be fixed...
AS-I TALLINNA SADAM AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE...
AS-I TALLINNA SADAM AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE TEADE Hea aktsionär! ASi Tallinna Sadam, registrikood 10137319, aadress Sadama 25, 15051 Tallinn (edaspidi: Tallinna Sadam), juhatus kutsub kokku aktsionäride korralise üldkoosoleku, mis toimub 25. aprillil 2024 algusega kell 14.00 Vanasadama kruiisiterminalis (Logi 4/2, Tallinn). Koosolekust osavõtjate registreerimine algab 25. aprillil kell 13.15. Korralisel üldkoosolekul osalemiseks õigustatud hääleõiguslike aktsionäride nimekiri fikseeritakse seitse päeva enne koosoleku toimumist ehk 18. a...
Tallinna Sadam audited Annual Report 2023 and dividend proposal
Tallinna Sadam audited Annual Report 2023 and dividend proposal The supervisory board of AS Tallinna Sadam (hereinafter: “Tallinna Sadam”) approved the audited annual report for 2023 presented by the management board. In the audited financial results of 2023, compared to the 12-month unaudited financial results disclosed on 28 February 2024, part of unused properties has been reclassified as investment properties, interest liabilities have been reclassified from trade and other payables to short-term loans and borrowings, and credit losses on financial assets have been presented in a separ...
Tallinna Sadama 2023. a auditeeritud majandusaasta aruanne ja dividend...
Tallinna Sadama 2023. a auditeeritud majandusaasta aruanne ja dividendiettepanek ASi Tallinna Sadam (edaspidi „Tallinna Sadam“) nõukogu kiitis heaks juhatuse poolt esitatud 2023. a auditeeritud majandusaasta aruande. 2023. a auditeeritud finantstulemustes on võrreldes 28.02.2024 avaldatud 12-kuu auditeerimata majandustulemustega osa kasutamata kinnistutest ümberklassifitseeritud kinnisvarainvesteeringuteks, intressivõlad on kajastatud lühiajaliste võlakohustiste koosseisus (seni kajastatud real „Võlad tarnijatele ja muud võlad“) ning finantsvarade krediidikahjumid on kajastatud koondkasumia...
Changes in the Management Board of AS Tallinna Sadam
Changes in the Management Board of AS Tallinna Sadam The supervisory board of AS Tallinna Sadam (hereinafter: Tallinna Sadam) decided to extend the term of office of the member of the management board - CCO Margus Vihman by three years. Margus Vihman's next term of office starts on 1st November 2024 and lasts until 31st October 2027. The supervisory board also decided to bring the business development function to the management board level and appointed Rene Pärt, the current head of business development, as the fourth member of the management board. Rene Pärt will start his term of off...
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