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AS Tallink Grupp Supervisory Council today decided the agenda of the Shareholder’s Annual General Meeting which will take place on 17th of January 2007. One of the items on the agenda will be the proposal to appoint Mr. Kalev Järvelill to the position of company’s member of Supervisory Council.
Therefore Supervisory Board recalled Mr. Järvelill from his current position as a member of the Management Board from 31st of December 2006.
According to Kalev Järvelill the expansion of Tallink’s business and the different large scale projects have demanded much time and effort throughout the years. „Therefore, I would like to continue my work in the company with a little less workload and devote myself more to my family and my favorite hobby, hiking,” said Järvelill.
After confirmation of the decision at the Shareholder’s Annual General Meeting, Järvelill’s responsibilities will be company’s projects on land, including the hotels.
Kalev Järvelill has been the member of the Management Board in AS Tallink Grupp since 1998 and he is also a shareholder of the company.
Other items included on the agenda of the Shareholder’s Annual General Meeting will be announced in the public invitation to be published in the media within a week.
Additional information:
Luulea Lääne
Communications manager
Tel: +372 6409800
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