Tallink Grupp As · OMXTSE:TAL1T
Tallink Grupp As — AS Tallink Grupp — Shareholder Meeting (July 2020)
8 slides from Tallink Grupp As's shareholder meeting presentation, Jul 30, 2020
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING 30 JULY 2020
Slide 2: Agenda of the Annual General Meeting
AGENDA OF THE ANNUAL GENERAL MEETING 1. Approval of the annual report of the financial year 2019 2. Deciding on the distribution of profit 3. Authorizing the acquisition of own shares 4. Extension of authority of the member of the supervisory board and payment of remuneration 5. Appointment of an au
Slide 3: 1. Approval of the annual report of the financial year 2019
1. APPROVAL OF THE ANNUAL REPORT OF THE FINANCIAL YEAR 2019 To approve the annual report of the financial year 2019 of AS Tallink Grupp presented by the management board. 3 TALLINK GRUPP
Slide 4: 2. Deciding on the distribution of profit
2. DECIDING ON THE DISTRIBUTION OF PROFIT To approve the following profit distribution proposal presented by the management board of AS Tallink Grupp: 1. To approve the net profit of the financial year of 2019 in the sum of 49,718,000 euros; 2. To allocate 2,486,000 euros from the net profit to the
Slide 5: 3. Authorizing the acquisition of own shares
3. AUTHORIZING THE ACQUISITION OF OWN SHARES To grant to AS Tallink Grupp the right to acquire the shares of AS Tallink Grupp on the following conditions: 1. AS Tallink Grupp is entitled to acquire its own shares within five years as from the adoption of this resolution of the general meeting; 2. Th
Slide 6: 4. Extension of authority of the member of the supervisory board and payment of remuneration
4. EXTENSION OF AUTHORITY OF THE MEMBER OF THE SUPERVISORY BOARD AND PAYMENT OF REMUNERATION Due to the expiry of the term of authority of the member of the supervisory board Enn Pant on 13.06.2020, to extend the authority of Enn Pant as the supervisory board member for the next 3-year term of offic
Slide 7: 5. Appointment of an auditor for the financial year 2020 and remuneration
5. APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL YEAR 2020 AND THE DETERMINATION OF THE PROCEDURE OF REMUNERATION OF THE AUDITOR To appoint the audit firm KPMG Baltics OÜ to conduct the audit of the financial year 2020 and to remunerate the auditor in accordance with the contract to be concluded with
Slide 8: Thank you
THANK YOU AS Tallink Grupp Sadama 5, 10111, Tallinn, Estonia investor@tallink.ee