Annual General Meetings of Shareholders

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders on 19 May 2026

Investor Presentation for the Annual General Meeting of 19 May 2026

AS Tallink Grupp Annual Report 2025

Other documents
Other documents
Audited 2025 Annual Report AS Tallink Grupp (ESEF)
Supervisory Board Report regarding the Annual Report of 2025
Drafts of Resolutions 2026
Principles for the Remuneration of Members of the Management Board 2026
Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2026
Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2026
Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2026
Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2026

Notice calling Annual General Meeting

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders on 20 May 2025

Investor Presentation for the Annual General Meeting of 20 May 2025

AS Tallink Grupp Annual Report 2024

Other documents
Other documents
Audited 2024 Annual Report AS Tallink Grupp ESEF
Supervisory Board Report regarding the Annual Report of 2024
Drafts of Resolutions 2025
Draft of Articles of Association 2025
Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2025
Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2025
Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2025
Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2025

Notice calling Annual General Meeting

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders on 20 May 2025

Investor Presentation for the Annual General Meeting of 7.05.2024

AS Tallink Grupp Annual Report 2023

Other documents
Other documents
Audited 2023 Annual Report AS Tallink Grupp ESEF
Supervisory Board Report regarding the Annual Report of 2024
Drafts of Resolutions 2024
Draft of Articles of Association 2024
Brief overview of the career of Kalev Järvelill AGM 2024
Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2024
Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2024
Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2024
Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2024

Notice calling Annual General Meeting

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders 2023

Investor Presentation for the Annual General Meeting 2023

AS Tallink Grupp Annual Report 2022

Other documents
Other documents
Audited 2022 Annual Report AS Tallink Grupp ESEF
Supervisory Board Report regarding the Annual Report of 2023
Drafts of Resolutions 2023
Articles of Association 2023
Brief overview of the career of Enn Pant 2023
Brief overview of the career of Andris Jegers 2023
Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2023
Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2023
Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2023
Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2023

Notice calling Annual General Meeting

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders 2022

Investor Presentation for the Annual General Meeting 2022

AS Tallink Grupp Annual Report 2021

Other documents
Other documents
Supervisory Board Report regarding the Annual Report of 2022
Drafts of Resolutions 2022
Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2022
Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2022
Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2022
Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2022

Notice calling Annual General Meeting

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders 2021

Investor Presentation for the Annual General Meeting of 2021

AS Tallink Grupp Annual Report 2020

Other documents
Other documents
Supervisory Board Report regarding the Annual Report of 2021
Drafts of Resolutions 2021
Brief overview of the career of Kalev Järvelill 2021
Brief overview of the career of Andris Jegers 2021
Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2021
Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2021
Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2021
Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2021

Notice calling Annual General Meeting

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders 2020

Investor Presentation for the Annual General Meeting 2020

AS Tallink Grupp Annual Report 2019

Other documents
Other documents
Supervisory Board Report regarding the Annual Report of 2020
Drafts of Resolutions 2020
Brief overview of the career of Enn Pant 2020
Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2020
Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2020
Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2020
Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2020

Notice calling Annual General Meeting

General meeting minutes

Resolutions of the Annual General Meeting of Shareholders 2019

Investor Presentation for the Annual General Meeting 2019

AS Tallink Grupp Annual Report 2018