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Annual General Meetings of Shareholders
The general meeting of shareholders decides the appointment and recall of members of the Supervisory Board, appointment of the auditor and approval of the results of the financial year, the payment of dividends.
Tallink Grupp
TAL1T | ISIN EE3100004466
0.0000 €
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Öppningskurs
0
Högsta kurs
0
Lägsta kurs
0
Volym
0
Information as of: January 01, 1970 at 00:00 AM (GMT +3)Nasdaq Tallinn
General meetings
Notice calling Annual General Meeting
NasdaqGeneral meeting minutes
PDFResolutions of the Annual General Meeting of Shareholders on 20 May 2025
NasdaqInvestor Presentation for the Annual General Meeting of 20 May 2025
PDF
AS Tallink Grupp Annual Report 2024
- Other documentsOther documents
Notice calling Annual General Meeting
PDFGeneral meeting minutes
PDFResolutions of the Annual General Meeting of Shareholders on 20 May 2025
NasdaqInvestor Presentation for the Annual General Meeting of 7.05.2024
PDF
AS Tallink Grupp Annual Report 2023
- Other documentsOther documents
Notice calling Annual General Meeting
PDFGeneral meeting minutes
PDFResolutions of the Annual General Meeting of Shareholders 2023
NasdaqInvestor Presentation for the Annual General Meeting 2023
PDF
AS Tallink Grupp Annual Report 2022
- Other documentsOther documents
Notice calling Annual General Meeting
PDFGeneral meeting minutes
PDFResolutions of the Annual General Meeting of Shareholders 2022
NasdaqInvestor Presentation for the Annual General Meeting 2022
PDF
AS Tallink Grupp Annual Report 2021
- Other documentsOther documents
Notice calling Annual General Meeting
PDFGeneral meeting minutes
PDFResolutions of the Annual General Meeting of Shareholders 2021
NasdaqInvestor Presentation for the Annual General Meeting of 2021
PDF
AS Tallink Grupp Annual Report 2020
- Other documentsOther documents
Notice calling Annual General Meeting
PDFGeneral meeting minutes
PDFResolutions of the Annual General Meeting of Shareholders 2020
NasdaqInvestor Presentation for the Annual General Meeting 2020
PDF
AS Tallink Grupp Annual Report 2019
- Other documentsOther documents
Notice calling Annual General Meeting
NasdaqGeneral meeting minutes
PDFResolutions of the Annual General Meeting of Shareholders 2019
Investor Presentation for the Annual General Meeting 2019
PDF
AS Tallink Grupp Annual Report 2018
- Other documentsOther documents