Tallinn, 2014-12-05 11:31 CET (GLOBE NEWSWIRE) -- Resolutions of the Special Annual General Meeting of 5th December 2014
42 shareholders were registered as attending at the Special Annual General Meeting, who owne 522 071 028 shares (522 071 028 votes), forming 77,93 % of AS Tallink Grupp share capital from which the own shares of AS Tallink Grupp have been deducted.
Resolutions adopted at the meeting:
1. Election of the member of the Supervisory Board.
To elect Mr Enn Pant as the new member of the Supervisory Board of AS Tallink Grupp from 01.01.2015.
Tabulation of votes:
In favor: 519 393 402 votes ( 99,49% of the represented votes)
Against: 2 677 626 vote ( 0,51% of the represented votes)
Impartial: 0 votes
Did not vote: 0 votes
2. Remuneration for work of the member of Supervisory Board
To remunerate the work of the member of the Supervisory Board pursuant to the resolution no 5 of 7 June 2012 of the Annual General Meeting of shareholders of AS Tallink Grupp.
Tabulation of votes:
In favor: 521 420 608 votes ( 99,88 % of the represented votes)
Against: 642 300 vote (0,12% of the represented votes)
Impartial: 8 120 votes
Did not vote: 0 votes
Harri Hanschmidt
Head of the Finance Department
AS Tallink Grupp
Sadama 5/7. 10111 Tallinn
Tel +372 640 8981
E-mail harri.hanschmidt@tallink.ee