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TSM1T - Tallinna Sadam AS News Story

€1.94 -0.0  -0.1%

Last Trade - 30/07/21

Mid Cap
Market Cap £434.4m
Enterprise Value £583.5m
Revenue £88.9m
Position in Universe 73rd / 796

Invitation to AGM webinar and start of the voting period

Mon 17th May, 2021 9:56am
For best results when printing this announcement, please click on link below:

AS Tallinna Sadam invites interested parties to participate in a webinar
tomorrow, on 18 May at 13.00 (Estonian time, GMT+3), where chairman of the
supervisory board Aare Tark, chairman of the management board Valdo Kalm and
member of the management board / CFO Marko Raid will summarize 2020, present
the content of AGM draft resolutions and answer questions.

Anyone can take part in the webinar via the Port of Tallinn's youtube channel
or via Facebook. Questions can be asked from the speakers by sending them to
the e-mail investor@ts.ee in advance at the latest by beginning of the webinar
or during the webinar in writing via the slido application – app code
#portoftallinn or use the link in the comments section of the webinar video.
The webinar will be held in Estonian with simultaneous translation into
English. Link to Estonian language webinar is here
and the link to webinar with simultaneous translation into English is here

Voting of shareholders' resolutions will begin tomorrow, 18 May and will last
until 24 May (inclusive). The list of shareholders entitled to vote will be
fixed today, 17 May, as of the end of the business day of the Nasdaq CSD
settlement system. Presentations of the webinar, voting procedure, voting
ballot and other materials of the general meeting can be found on the website
of Tallinna Sadam: https://www.ts.ee/en/investor/agm/

Tallinna Sadam is one of the largest cargo- and passenger port complexes in
the Baltic Sea region, which serves annually 10 million passengers and 20
million tons of cargo in average. In addition to passenger and freight
services, Tallinna Sadam group also operates in shipping business via its
subsidiaries – OÜ TS Laevad provides ferry services between the Estonian
mainland and the largest islands, and OÜ TS Shipping charters its
multifunctional vessel Botnica for icebreaking and construction services in
Estonia and offshore projects abroad. Tallinna Sadam group is also a
shareholder of an associate AS Green Marine, which provides waste management
services. The group’s sales in 2020 totalled EUR 107.4 million, adjusted
EBITDA EUR 58.4 million and profit EUR 28.5 million.

Marju Zirel
Head of Investor Relations
 Tel. +372 53 42 6591
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