Aktsionäride üldkoosolek 30.07.2020
Annual General Meeting of shareholders 2020

 

Estonian Seisuga 30. juuni 2020 oli AS Tallink Grupp emiteerinud kokku 669 882 040 aktsiat. Kõik aktsiad on üht liiki ning iga aktsia annab aktsionäride üldkoosolekul ühe hääle.

English At 30 June 2020 AS Tallink Grupp had a total of 669,882,040 shares. All shares are of the same kind and each share carries one vote at the shareholders’ general meeting.

 

 

Notice calling Annual General Meeting

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

Agenda & Resolutions

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Please select the appropriate language of the documents:
Estonian Päevakord ja otsuste eelnõud PDF
English Agenda & Draft Resolutions PDF
Estonian AS-i Tallink Grupp 30. juuli 2020.a. korralise üldkoosoleku otsused
English AS Tallink Grupp Resolutions of the Annual General Meeting of 30 July 2020

Forms

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Please select the appropriate language of the documents:
Estonian

Volikiri korralisel üldkoosolekul aktsionäri õiguste teostamiseks

 

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

Annual Reports 2019

AS Tallink Grupp

Annual Report 2019

AS Tallink Grupp Annual Report 2019

Please select the appropriate language of the documents:
Estonian AS Tallink Grupp auditeeritud 2019 majandusaasta aruanne PDF
English Audited 2019 Annual Report AS Tallink Grupp
PDF

Supervisory Board

Report 2019

Supervisory Board Report 2019

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

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Other documents

 

  • Estonian | English 
    Enn Pandi ametikäigu lühikirjeldus | Brief overview of the career of Enn Pant: PDF
  • Estonian
    Audiitori nõusolek | Consent of the audit firm: PDF

 

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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.

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Minutes & Presentations *
 
Aktsiaseltsi Tallink Grupp 30.07.2020 korralise Üldkoosoleku otsuste kohta koostatud protokoll

ET
Estonian
AS Tallink Grupp Minutes of the Annual General Meeting of the Shareholders 30.07.2020 EN
English
AS-i Tallink Grupp presentatsioon aktsionäride üldkoosolekul 30.07.2020.a. (PDF) ET
Estonian
AS Tallink Grupp Investor Presentations for the Annual General Meeting of 30.07.2020 (PDF) EN
English