Aktsiaselts Tallink Grupp (the Company) hereby announces a public offering of the new shares of the Company in Estonia and Finland (in Finland in the form.
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Notice calling the Annual General Meeting of Shareholders
May 24, 2021 02:30 ET | Source: Tallink Grupp Tallink Grupp
Dear shareholder of AS Tallink Grupp,
The management board of AS Tallink Grupp, registration code 10238429, location and address at Sadama 5, 10111 Tallinn, is calling the annual general meeting of shareholders on 15 June 2021 at 11:00 AM (Estonian time) at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn.
Registration of the shareholders begins at 10:00 AM at the venue of the general meeting.
The supervisory board of AS Tallink Grupp determined the following agenda of the annual general meeting and presents the following proposals to the shareholders: