Aktsionäride üldkoosolek 15.06.2021
Annual General Meeting of shareholders 2021


 

Estonian Seisuga 24. mai 2021 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 24 May 2021 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 the Annual General Meeting of Shareholders

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

Drafts & Resolutions

Please select the appropriate language of the documents:
Estonian Otsuste eelnõud PDF
English Drafts of Resolutions PDF
Estonian AS-i Tallink Grupp 15. juuni 2021.a. korralise üldkoosoleku otsused
English AS Tallink Grupp Resolutions of the Annual General Meeting of 15 June 2021

Forms

Please select the appropriate language of the documents:
Estonian

Volikiri korralisel üldkoosolekul aktsionäri õiguste teostamiseks

 

DOCX

Aktsionäride korralisel üldkoosolekul aktsionäri õiguste teostamiseks antud volikirja tagasivõtmise teade

DOCX

English

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


 

DOCX

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

DOCX

English

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

 

DOCX

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

DOCX

Annual Reports 2020

AS Tallink Grupp

Annual Report 2020

AS Tallink Grupp Annual Report 2020

Please select the appropriate language of the documents:
Estonian AS Tallink Grupp auditeeritud 2020 majandusaasta aruanne PDF
English Audited 2020 Annual Report AS Tallink Grupp
PDF

Supervisory Board

Report 2020

Supervisory Board Report 2020

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

↑ Back to top of page

Other documents


 

  • Estonian | English
    Kalev Järvelille ametikäigu lühikirjeldus | Brief overview of the career of Kalev Järvelill: PDF
  • Estonian | English
    Andris Jegersi ametikäigu lühikirjeldus | Brief overview of the career of Andris Jegers: PDF

 

↑ Back to top of page

 

Minutes & Presentations

Minutes & Presentations *
 
Aktsiaseltsi Tallink Grupp 15.06.2021 korralise Üldkoosoleku otsuste kohta koostatud protokoll (PDF)

ET
Estonian

AS Tallink Grupp Minutes of the Annual General Meeting of the Shareholders 15.06.2021 (PDF) EN

English

AS-i Tallink Grupp presentatsioon aktsionäride üldkoosolekul 15.06.2021.a. (PDF) ET
Estonian
AS Tallink Grupp Investor Presentations for the Annual General Meeting of 15.06.2021 (PDF) EN
English