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AS-i Tallink Grupp 30. juuli 2020.a. korralise üldkoosoleku otsused

Written by Customer Service on . Posted in Public Companies.

Korralisele üldkoosolekule registreerus 69 aktsionäri, kes omasid 497 534 223 aktsiat (esindatud aktsiakapitali suurus oli 233 841 084,81 EUR), mis moodustab kokku 74,27% AS-i Tallink Grupp aktsiakapitalist.
Koosoleku poolt vastu võetud otsused:1. Majandusaasta aruande kinnitamine
Kinnitada juhatuse poolt esitatud AS-i Tallink Grupp 2019 majandusaasta aruanne.Otsuse poolt hääletas 99,87% koosolekul esindatud häältest (496 910 671 häält)Otsuse poolt hääletas 99,99% koosolekul esindatud häältest (497 496 659 häält)AS Tallink Grupp
Sadama 5
10111 Tallinn
E-mail joonas.joost@tallink.eeManusedTallinkGrupp_AGM2020_presentatsioon_ESTCV_Enn Pant

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