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Tallink Grupp — Investor Relations & Filings

Ticker · TAL1T ISIN · EE3100004466 LEI · 529900QRMWAKKR3L9W75 Nasdaq Baltic Transportation and storage
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Filings indexed 1,185 across all filing types
Latest filing 2026-05-19 AGM Information
Country EE Estonia
Listing Nasdaq Baltic TAL1T

About Tallink Grupp

https://www.tallink.com/

Tallink Grupp is a leading provider of passenger and cargo sea transportation services in the northern Baltic Sea region. Operating a fleet of cruiseferries under the Tallink and Silja Line brands, the company offers a range of services including mini-cruises, passenger transport, and ro-ro cargo shipping. Its route network connects key destinations in Finland, Sweden, and Estonia. The vessels provide a comprehensive travel experience with a variety of onboard amenities such as restaurants, retail stores, entertainment, and accommodation options catering to both leisure and business travelers.

Recent filings

Filing Released Lang Actions
agm_presentatsioon_2026_ek-et.pdf (2.08 MB)
AGM Information Classification · 92% confidence The document is a comprehensive slide deck titled “Aktsionäride üldkoosolek” (Shareholders’ General Meeting) for AS Tallink Grupp on 19 May 2026. It lays out the AGM agenda (2025 annual report approval, dividend distribution, auditor appointment, board and management remuneration) and provides supporting presentations of key performance indicators, fleet composition, financial highlights, strategy summary, and detailed resolutions to be voted on. This is clearly the materials and presentation used at the company’s Annual General Meeting rather than an earnings release, annual report, or other filing. Therefore, it matches the definition for AGM Information (AGM-R).
2026-05-19 Estonian
agm_presentation_2026_eng-en.pdf (1.82 MB)
AGM Information Classification · 95% confidence The document is clearly a slide deck for the AS Tallink Grupp Annual General Meeting held on May 19, 2026. It opens with the “Agenda of the General Meeting of Shareholders,” includes proposals for approval of the annual report, profit distribution, auditor appointment, board and remuneration matters, and provides an overview of FY2025 & Q1 2026 financials, fleet, management structure, key indicators, and outlook. These are presentation materials for an AGM, matching the AGM Information category.
2026-05-19 English
Resolutions of the Annual General Meeting of Shareholders of AS Tallink Grupp
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a post‐meeting report listing resolutions adopted at the Annual General Meeting, including vote counts and percentages for each agenda item. It constitutes an official declaration of voting results from a shareholder meeting, matching the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-19 English
AS-i Tallink Grupp aktsionäride korralise üldkoosoleku otsused
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a formal publication of decisions adopted at the Annual General Meeting of AS Tallink Grupp, listing voting outcomes on items such as approval of financial statements, profit distribution/dividends, auditor appointment, board member re-election, and remuneration principles. It reports voting results and resolutions from the shareholders’ meeting, matching the definition of “Declaration of Voting Results & Voting Rights Announcements.”
2026-05-19 Estonian
2026_04_est-et.pdf (60.07 KB)
Regulatory Filings
2026-05-05 English
2026_04_eng-en.pdf (54.89 KB)
Regulatory Filings
2026-05-05 English

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