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Resolutions of the Annual General Meeting of Shareholders of Aktsiselts Infortar

Resolutions of the Annual General Meeting of Shareholders

Aktsiaselts Infortar acquired an additional shareholding in AS Tallink Grupp

Aktsiaselts Infortar acquired an additional shareholding in AS Tallink Grupp
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NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

24.04.2024 - Dear Shareholder of Aktsiaselts Infortar! The Management Board of Aktsiaselts Infortar (registry code 10139414, seat and address Liivalaia 9, 10118 Tallinn), hereby calls the Annual General Meeting of Shareholders (hereinafter the General . Seite 1

Extension of terms of office of Aktsiselts Infortar Management Board Member

Extension of terms of office of Aktsiselts Infortar Management Board Member
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