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Annual General Meeting
Annual General Meeting of 29 January 2010
English version | Inglise keeles:
AS Tallink Grupp Minutes of the Annual General Meeting of the Shareholders (
.pdf
)
Estonian version | Eesti keeles:
Aktsiaseltsi Tallink Grupp korralise üldkoosoleku otsuste kohta koostatud protokoll (
.pdf
)
Reports | Aruanded
English version | Inglise keeles:
Annual Report 2008/2009, auditors’ report, profit distribution proposal
Supervisory Board Report concerning the Annual Report
(
en
)
Estonian version | Eesti keeles:
Majandusaasta aruanne 2008/2009, audiitori järeldusotsus, kasumi jaotamise ettepanek
Nõukogu aruanne majandusaasta aruande kohta
(
en/et)
Resolutions | Otsused:
English version | Inglise keeles:
Resolutions of the Annual General Meeting of 29 January 2010
Estonian version | Eesti keeles:
29. jaanuari 2010.a. korralise üldkoosoleku otsused
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