Notice calling Annual General Meeting

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Notice calling Annual General Meeting English
English
Üldkoosoleku kokkukutsumise teade Estonian
Estonian

Agenda & Draft Resolutions

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Agenda & Draft Resolutions English
English
Päevakord ja otsuste eelnõud Estonian
Estonian

Forms

ESTONIAN DOC ENGLISH DOC
  Estonian   English
Volikiri korralisel üldkoosolekul aktsionäri õiguste teostamiseks doc Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting doc
Aktsionäride korralisel üldkoosolekul aktsionäri õiguste teostamiseks antud volikirja tagasivõtmise teade 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
    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

Annual Reports 2018

2018

AS Tallink Grupp Annual Report 2018

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Audited 2018 Annual Report AS Tallink Grupp English
AS Tallink Grupp auditeeritud 2018 majandusaasta aruanne Estonian
2018

Supervisory Board Report 2018

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Supervisory Board Report concerning the Annual Report English
Nõukogu aruanne majandusaasta aruande kohta Estonian
 

Minutes & Presentations

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AS Tallink Grupp Minutes of the Annual General Meeting of the Shareholders 23.05.2019

English
English
Aktsiaseltsi Tallink Grupp 23.05.2019 korralise Üldkoosoleku otsuste kohta koostatud protokoll Estonian
Estonian
AS Tallink Grupp Investor Presentations for the Annual General Meeting of 23rd of May 2019 English
English
AS-i Tallink Grupp presentatsioon aktsionäride üldkoosolekul 23. mail 2019.a. Estonian
Estonian