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Resolutions of the Annual General Meeting of AS Tallinna Sadam

The annual general meeting of AS Tallinna Sadam was held on 25 April 2024 at 14.00 in the cruise terminal at Old City Harbour . The notice on calling the annual general meeting was published on.

Baltic seaOceans generalRepublic of estoniaKeit kasemetsTomas kairysGert vilmsAnnika uudeleppMerike saksAppointments committeeTallinna sadam articles of associationEuropean bankMinistry of climateNomination committeeTallinna sadamOld city harbourAnnual report

Resolutions Of The Annual General Meeting Of AS Tallinna Sadam

Resolutions Of The Annual General Meeting Of AS Tallinna Sadam
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Baltic seaOceans generalRepublic of estoniaAnnika uudeleppGert vilmsTomas kairysKeit kasemetsMerike saksEuropean bankMinistry of climateTallinna sadam articles of associationNomination committeeAppointments committeeTallinna sadamOld city harbourAnnual report

NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TALLINNA SADAM

NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TALLINNA SADAM
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Republic of estoniaMerike saksAnnika uudeleppTomas kairysGert vilmsKeit kasemetsTallinna sadam articles of associationEuropean bankMinistry of climateNomination committeeAppointments committeeTallinna sadamOld city harbourAnnual reportState assets actSadam articles

AS Tallinna Vesi and AS Utilitas Tallinn concluded an agreement to establish a right of superficies

AS Tallinna Vesi and AS Utilitas Tallinn concluded an agreement to establish a right of superficies
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Maria tiidusHead of communicationsEnergy investment action planState assets actWastewater treatment plant

NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TALLINNA SADAM

In this notice, the date of fixing the list of shareholders entitled to receive dividends and the related ex-date have been corrected. The dividend payment date remained the same. In addition,. | April 4, 2023

Amendment of the articles associationArticles of associationTallinna sadamOld city harbourAnnual reportState assets actCommercial codeAs tallinna sadam stock exchangePress releaseN tsm1t ee3100021635