Parandusteade: ASi Tallinna Sadam aktsionäride korralise üldkoosoleku otsused
July 07, 2020 02:00 ET
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AS Tallinna Sadam
Teates on muudetud kolmandas otsuse punktis poolt häälte arvu. ASi Tallinna Sadam (edaspidi: Tallinna Sadam) juhatus tegi 05.06.2020 aktsionäridele ettepaneku võtta vastu alltoodud...
Tallinna Sadama dividendimakse ex-päev
July 06, 2020 02:00 ET
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AS Tallinna Sadam
AS Tallinna Sadam (väärtpaberi lühinimi TSM1T, ISIN kood EE3100021635) fikseerib dividendiõiguslike aktsionäride nimekirja 13.07.2020 Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga. Sellest...
Dividend payment ex-date of AS Tallinna Sadam
July 06, 2020 02:00 ET
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AS Tallinna Sadam
AS Tallinna Sadam (trading code TSM1T, ISIN code EE3100021635) will close the list of shareholders entitled to receive dividends on 13 July 2020 at the end of the working day of the Nasdaq CSD...
ASi Tallinna Sadam nõukogu esimehe valimine ja muudatused auditikomitee koosseisus
July 03, 2020 09:01 ET
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AS Tallinna Sadam
ASi Tallinna Sadam 03.07.2020 toimunud nõukogu koosolekul valiti uue nõukogu esimeheks Aare Tark, kes on olnud Tallinna Sadama nõukogu esimees alates 2015. a oktoobrist. Tallinna Sadama nõukogus on 8...
Election of the Chairman of the Supervisory Board of AS Tallinna Sadam and changes in the composition of the Audit Committee
July 03, 2020 09:01 ET
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AS Tallinna Sadam
At the meeting of the Supervisory Board of AS Tallinna Sadam held on 03.07.2020, Aare Tark was elected the Chairman of the new Supervisory Board. He has been the Chairman of the Supervisory Board of...
Parandusteade: ASi Tallinna Sadam aktsionäride korralise üldkoosoleku otsused
July 02, 2020 05:28 ET
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AS Tallinna Sadam
Teates on muudetud esimeses otsuse punktis poolt häälte arvu ja protokolli avaldamise tähtaega. ASi Tallinna Sadam (edaspidi: Tallinna Sadam) juhatus tegi 05.06.2020 aktsionäridele ettepaneku...
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...
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...