Correction: Resolutions of the Annual General Meeting of AS Tallinna Sadam
July 02, 2020 05:28 ET
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AS Tallinna Sadam
The correction notice amended the number of votes in favor in the first and third resolution point and the term date for publication of the minutes. On 05.06.2020, the Management Board of AS...
ASi Tallinna Sadam aktsionäride korralise üldkoosoleku otsused
July 02, 2020 04:12 ET
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AS Tallinna Sadam
ASi Tallinna Sadam (edaspidi: Tallinna Sadam) juhatus tegi 05.06.2020 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. ...
Resolutions of the Annual General Meeting of AS Tallinna Sadam
July 02, 2020 04:12 ET
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AS Tallinna Sadam
On 05.06.2020, the Management Board of AS Tallinna Sadam (hereinafter: Tallinna Sadam) proposed to the shareholders to adopt the resolutions of the general meeting of shareholders stated below without...
Kompromiss ASi Coal Terminal pankrotimenetluses
June 29, 2020 09:00 ET
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AS Tallinna Sadam
29. juunil 2020. a sõlmisid ASi Coal Terminal (pankrotis) (edaspidi „Coal Terminal“) pankrotihaldurid, Coal Terminali aktsionär osaühing Charboun Invest ja AS Tallinna Sadam (edaspidi „Tallinna...
Compromise in the bankruptcy proceedings of AS Coal Terminal
June 29, 2020 09:00 ET
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AS Tallinna Sadam
On 29 June 2020, the bankruptcy trustees of AS Coal Terminal (bankrupt) (hereinafter “Coal Terminal”), private limited company Charboun Invest, a shareholder of Coal Terminal, and AS Tallinna Sadam...
Tallinna Sadama veebiseminari kokkuvõte
June 19, 2020 07:56 ET
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AS Tallinna Sadam
19. juunil 2020 toimus Tallinna Sadama veebiseminar, kus nõukogu esimees Aare Tark, juhatuse esimees Valdo Kalm ja nimetamiskomitee esimees Veiko Tali tutvustasid enne hääletusperioodi algust...
Summary of Tallinna Sadam webinar
June 19, 2020 07:56 ET
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AS Tallinna Sadam
On 19 June 2020, Tallinna Sadam held a webinar where Chairman of the Supervisory Board Aare Tark, Chairman of the Management Board Valdo Kalm and Chairman of the Nomination Committee Veiko Tali...
Parvlaev Regula lisareisid 2020 suvel
June 18, 2020 09:00 ET
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AS Tallinna Sadam
ASi Tallinna Sadam tütarettevõte OÜ TS Laevad sõlmis lisakokkuleppe Maanteeametiga 11.12.2014 allkirjastatud sõitjate üleveoteenuse lepingule, mille kohaselt Maanteeamet tellib kuni 536 lisareisi...
Ferry Regula additional trips in summer 2020
June 18, 2020 09:00 ET
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AS Tallinna Sadam
The subsidiary of AS Tallinna Sadam, OÜ TS Laevad, signed an additional agreement with the Estonian Road Administration based on the public passenger transport service contract signed on 11.04.2014....
Tallinna Sadam will hold a webinar to introduce the draft resolutions of the general meeting of shareholders
June 18, 2020 07:33 ET
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AS Tallinna Sadam
AS Tallinna Sadam invites interested parties to participate in a webinar tomorrow, 19.06.2020 at 10.00 (EET), where Chairman of the Supervisory Board Aare Tark, Chairman of the Management Board Valdo...