Aktsionäride üldkoosolek 7.05.2024
Annual General Meeting of shareholders

 

Estonian Seisuga 4. aprill 2024 oli AS Tallink Grupp emiteerinud kokku 743 569 064. Kõik aktsiad on üht liiki ning iga aktsia annab aktsionäride üldkoosolekul ühe hääle.

English At 04 April 2024 AS Tallink Grupp had a total of 743 569 064 shares. All shares are of the same kind and each share carries one vote at the shareholder’s general meeting.

 

 

Notice calling the Annual General Meeting of Shareholders

↑ Back to top of page

Please select the appropriate language of the documents:
Estonian Üldkoosoleku kokkukutsumise teade PDF
English Notice calling Annual General Meeting PDF

Eelnõud ja otsused | Drafts & Resolutions

↑ Back to top of page

Please select the appropriate language of the documents:
Estonian Otsuste eelnõud PDF
English Drafts of Resolutions PDF

Muud dokumendid | Other documents

 

  • Estonian Muudatusettepanekuga põhikiri: PDF

  • English Draft of Articles of Association: PDF

  • Estonian | English 
    Kalev Järvelille ametikäigu lühikirjeldus | Brief overview of the career of Kalev Järvelill:
    PDF (EN)
    PDF (ET)

 

↑ Back to top of page

 

↑ Back to top of page

Please select the appropriate language of the documents:
Estonian

Volikiri korralisel üldkoosolekul aktsionäri õiguste kasutamiseks

 

DOC

Aktsionäride korralisel üldkoosolekul aktsionäri õiguste teostamiseks antud volikirja tagasivõtmise teade

DOC
English

Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting


 

DOC

Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting

DOC
English

Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting
 

 

DOC

Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting

DOC

Majandusaasta aruanded | Annual Reports 2023

AS Tallink Grupp

Annual Report 2023

AS Tallink Grupp Annual Report 2023

Please select the appropriate language of the documents:
Estonian AS Tallink Grupp auditeeritud 2023 majandusaasta aruanne PDF | ESEF
English Audited 2023 Annual Report AS Tallink Grupp
PDF | ESEF

Supervisory Board

Report 2023

Supervisory Board Report 2023

Please select the appropriate language of the documents:
Estonian Nõukogu aruanne 2023. aasta majandusaasta aruande kohta PDF
English Supervisory Board Report regarding the Annual Report of 2023 PDF

↑ Back to top of page

Protokoll ja presentatsioonid | Minutes & presentations

* The minutes of the Annual General Meeting will be available for the shareholders' review on the Company's web-site and at the Head Office at the address Sadama 5, 10111 Tallinn, Estonia at the latest in two weeks from the Annual General Meeting.

↑ Back to top of page

Minutes & Presentations
 
Aktsiaseltsi Tallink Grupp 7.05.2024 korralise Üldkoosoleku otsuste kohta koostatud protokoll (PDF)

ET
AS Tallink Grupp Minutes of the Annual General Meeting of the Shareholders 7.05.2024 (PDF) EN

AS-i Tallink Grupp presentatsioon aktsionäride üldkoosolekul 7.05.2024.a. (PDF) ET

AS Tallink Grupp Investor Presentations for the Annual General Meeting of 7.05.2024 (PDF) EN