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Tallinna Sadam — Investor Relations & Filings

Ticker · TSM1T ISIN · EE3100021635 LEI · 25490093MDYISEP1Y539 Nasdaq Baltic Transportation and storage
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Filings indexed 713 across all filing types
Latest filing 2024-04-04 Annual Report
Country EE Estonia
Listing Nasdaq Baltic TSM1T

About Tallinna Sadam

https://www.ts.ee/en/

Tallinna Sadam is a major port authority and a significant operator in the Baltic Sea region. The company's core activities involve managing and developing a large port complex, focusing on both passenger and cargo transportation. Its operations encompass the management of port infrastructure, organization of vessel traffic, shipping services, and real estate development. The company operates several harbors, including a key cruise and ferry port situated in the heart of the capital city. It is one of the largest port complexes in the Baltic Sea area when considering combined passenger and cargo volumes, playing a vital role in regional transport systems.

Recent filings

Filing Released Lang Actions
Tallinna Sadama majandusaasta aruanne 2023 pdf koopia.pdf
Annual Report Classification · 100% confidence The document is the 'Konsolideeritud majandusaasta aruanne 2023' (Consolidated Annual Report 2023) for AS Tallinna Sadam. It contains comprehensive financial statements, management reports, audit reports, and detailed notes for the full fiscal year 2023. It is clearly the primary annual report document, not an announcement or a summary. FY 2023
2024-04-04 Estonian
Report of the supervisory board_27.03.2024.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled 'Report of AS Tallinna Sadam supervisory board on the Group annual report 2023...'. It details the supervisory board's review and approval of the Group annual report, which includes the management report, remuneration report, and financial statements for the year ended 31 December 2023. It also discusses the activities of the supervisory board and its committees (audit and remuneration) throughout the year. This content is characteristic of the governance and oversight section typically found within or accompanying a comprehensive annual report (10-K) or a specific governance/board report. Since it is a report *about* the annual report and the board's activities, and it mentions the remuneration report and management report, it strongly aligns with Governance Information (CGR) or potentially a section of the Annual Report (10-K). However, given the focus on the supervisory board's review, committee activities, and material decisions made by the board, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, or potentially a specific section of the Annual Report (10-K). Since the document is a formal report *from* the supervisory board reviewing the *entire* annual report package, and it contains detailed governance and remuneration oversight information, CGR is a strong fit, but the context of reviewing the 'Group annual report 2023' suggests it is intrinsically linked to the main annual filing. If this were the full 10-K, it would be included. As a standalone report focusing heavily on board oversight and governance structure, CGR is appropriate. However, the presence of the remuneration report details and the review of the full annual report structure leans slightly towards the comprehensive nature of the annual filing itself, or a specific governance report often filed alongside it. Given the options, and the detailed review of the entire annual report package (including financial statements and management report), this is a key governance component often integrated into the main annual filing (10-K). If it were purely a remuneration report, DEF 14A would apply, but this is broader. If it were just a general governance document, CGR would apply. Because it explicitly reviews and approves the *entire* annual report package for the fiscal year, I will classify it as Governance Information (CGR) as it details the board's oversight role, which is a core governance function.
2024-04-04 English
Authorisation.docx
AGM Information Classification · 99% confidence The document is titled 'AUTHORISATION DOCUMENT FOR PARTICIPATION AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF AS TALLINNA SADAM'. It explicitly details the authorization given by a shareholder to a representative to participate and vote at the Annual General Meeting (AGM) scheduled for April 25, 2024. This content directly relates to the procedures and materials surrounding the AGM, fitting the definition for AGM Information (AGM-R). It is not a report, a transcript, or a general regulatory filing.
2024-04-04 English
Expectations of the shareholders of AS Tallinna Sadam 2024.pdf
Management Reports Classification · 99% confidence The document is titled "Expectations of the shareholders of AS Tallinna Sadam" and outlines strategic and financial objectives, including profitability targets, sustainability goals, and dividend policy expectations set by the shareholders. This content directly relates to the governance framework and the relationship between the company and its owners, which aligns best with the definition of Governance Information (CGR) or potentially AGM-related material, as shareholder expectations are often set or reviewed at the Annual General Meeting. Since it details the company's governance structure and long-term objectives as expected by shareholders, CGR (Governance Information) is the most appropriate fit, although AGM-R is a close secondary possibility if this document were explicitly presented *at* the AGM. Given the content focuses on the established expectations and objectives, CGR is selected.
2024-04-04 English
Tallinna Sadam Annual Report 2023 pdf copy.pdf
Annual Report Classification · 100% confidence The document is titled 'GROUP ANNUAL REPORT 2023' for AS Tallinna Sadam. It contains a comprehensive management report, detailed financial statements (consolidated statement of financial position, comprehensive income, cash flows, changes in equity), extensive notes to the financial statements, an independent auditor's report, and a profit allocation proposal. This aligns perfectly with the definition of an Annual Report (10-K). FY 2023
2024-04-04 English
Hääletussedel voting ballot 2024 EST ENG 1.docx
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "HÄÄLETUSSEDEL" (VOTING BALLOT) and discusses the "Voting of the resolutions of the annual general meeting occurring on 25 April 2024". It lists specific resolutions to be voted upon, such as the approval of the 2023 Annual Report, profit allocation (including dividends), and election/remuneration of committee members. This content is directly related to the formal process of shareholder voting at a general meeting. While it contains elements related to the Annual Report (10-K) and Dividend Notice (DIV), its primary function is to solicit votes for the AGM resolutions. The most specific and accurate classification for a document detailing voting procedures and resolutions for an AGM is AGM Information (AGM-R) or, given the focus on voting instructions, potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since this is a ballot *before* the meeting, it is preparatory material for the AGM. However, the document structure strongly suggests it is the ballot/proxy material itself, which is often bundled with Proxy Solicitation & Information Statement (PSI) or AGM materials. Given the explicit mention of voting on AGM resolutions, AGM-R is highly appropriate. If the document were the *results* of the vote, DVA would be correct. Since it is the ballot itself, AGM-R (AGM Information) or PSI (Proxy Solicitation) are the best fits. PSI is defined as 'Materials sent to shareholders to provide information and request votes for meetings.' This fits perfectly. I will select PSI as it specifically covers the request for votes via a ballot.
2024-04-04 English

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