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Resolutions adopted by shareholders without convening a General Meeting

Resolutions adopted by shareholders without convening a General Meeting
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Melika Kiilmaa , Robert Kitt , Supervisory Council , Management Board , Extraordinary General , Extraordinary General Meeting , Commercial Code ,

Resolutions adopted by shareholders without convening a

The Management Board of AS Tallinna Vesi (hereinafter the Company) submitted to the shareholders the proposal for the resolutions set out below to be. ....

Robert Kitt , Melika Kiilmaa , Supervisory Council , Management Board , Extraordinary General , Extraordinary General Meeting , Commercial Code , Tallinn Stock Exchange Tveat , Tallinna Vesi ,

AS Tallinna Sadam unaudited financial results for Q4 and 2023

In Q4 2023, both adjusted EBITDA and profit increased by 16% and 75%, respectively, and revenue remained close to the previous year s level of 28 million euros . Profit growth was mainly driven by. ....

Baltic Sea , Oceans General , Läe Virumaa , Marju Zirel , Valdo Kalm , Estonian Stockpiling Agency , Tallinna Sadam , Paldiski South Harbour , Green Corridor , Sadam Investor Day , Paldiski South , Old City Harbour , Consolidated Statement , Cash Flows ,

Notice of convening the annual general meeting of shareholders of Tallinna Kaubamaja Grupp AS

The Management Board of Tallinna Kaubamaja Grupp AS convenes the annual general meeting of shareholders on 18th of March 2024 at 12 p.m. in Tallinn, at Viking Motors dealership at Tammsaare tee 51. . ....

Kaubamaja Grupp , Marit Voorem , Enn Kunila , Raul Puusepp , Gunnar Kraft , Kristo Anton , Helen Tulve , Articles Of Association Tallinna Kaubamaja Grupp , Nasdaq Baltic Stock Exchange , Articles Of Association , Management Board , Tallinna Kaubamaja Grupp , Viking Motors , Supervisory Board , Meelis Milder , Commercial Code , Chief Financial Officer , Chief Legal Officer ,