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AS Tallink Grupp Resolutions of the Annual General Meeting of 30 July 2020

Written by Customer Service on . Posted in Public Companies.

69 shareholders were registered as attending at the Annual General Meeting, who owned 497,534,223 shares (the amount of represented share capital 233,841,084.81 EUR), forming 74.27% of AS Tallink Grupp share capital.
Resolutions adopted at the meeting:1. Approval of the Annual Report of AS Tallink Grupp
To approve the Annual Report of 2019 of AS Tallink Grupp presented by the Management Board.AS Tallink Grupp
Sadama 5
10111 Tallinn, Estonia
E-mail joonas.joost@tallink.eeAttachmentsTallinkGrupp_AGM2020_presentation_ENGCV_Enn Pant

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