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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 2023-04-04 AGM Information
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
Hääletussedel, voting ballot 2023 EST, ENG.docx
AGM Information Classification · 98% confidence The document is explicitly titled 'HÄÄLETUSSEDEL' / 'VOTING BALLOT' and details the voting procedures and resolutions for the 'korralise üldkoosoleku' (annual general meeting) of AS Tallinna Sadam scheduled for April 25, 2023. It includes sections for shareholder details, voting on the approval of the 2022 Annual Report, profit allocation, auditor appointment, and amendment of the Articles of Association. This content is directly related to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Although it mentions the Annual Report, the document itself is the ballot/agenda for the meeting, making 'AGM-R' the most appropriate classification. It is not the full 10-K report, nor is it just a simple announcement of the meeting (RPA/RNS), as it contains the actual voting mechanism and resolution text.
2023-04-04 English
Articles of Association of Tallinna Sadam 25.04.2023.pdf
Regulatory Filings Classification · 98% confidence The document text consists of the 'ARTICLES OF ASSOCIATION OF AKTSIASELTS TALLINNA SADAM'. Articles of Association define the fundamental rules governing the company's structure, management (share capital, shares, managing bodies like the general meeting, supervisory board, and management board), and operations. This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an announcement of results (ER), or a specific transaction report (like DIRS or POS). Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for documents detailing the internal rules and structure of the company, which is the primary function of Articles of Association. The mention of describing compliance with the Corporate Governance Code in the annual report further supports this classification.
2023-04-04 English
Report of the supervisory board 2022.pdf
Management Reports Classification · 99% confidence The document is explicitly titled 'Report of AS Tallinna Sadam supervisory board on the Group annual report 2022...'. It details the supervisory board's review and approval of the Group annual report, discusses board composition, meeting minutes, remuneration principles, risk management oversight, and material decisions made during the year ended 31 December 2022. This content is characteristic of the governance and oversight sections typically found within a comprehensive Annual Report (10-K) or a specific report detailing board activities and governance structure. Since it is a detailed report from the supervisory board concerning the full year's activities and the approval of the annual report, it aligns closely with the scope of a comprehensive annual filing, but the specific focus on the supervisory board's report and governance structure suggests a strong overlap with Governance Information (CGR) or the governance sections of a 10-K. Given the context of reviewing and approving the 'Group annual report for the financial year ended 31 December 2022', it is most likely a component or a standalone report related to the Annual Report process. However, the content heavily emphasizes governance, board structure, and remuneration oversight, which strongly maps to Governance Information (CGR). Since it is a formal report detailing governance practices and oversight over the annual report, CGR is the most precise fit for this specific document type, which focuses on internal rules and board structure, even though it references the 10-K content.
2023-04-04 English
Nõukogu aruanne 2022.pdf
AGM Information Classification · 99% confidence The document is titled 'AS Tallinna Sadam nõukogu aruanne AS Tallinna Sadam konsolideeritud 2022. aasta majandusaasta aruande ja nõukogu tegevuse kohta' (Report of the Supervisory Board of AS Tallinna Sadam on the consolidated annual report for the financial year 2022 and the activities of the Supervisory Board). It explicitly discusses the review and approval of the consolidated annual report for the financial year ending December 31, 2022, which includes the management report and the annual financial statements, along with the independent auditor's report. This content is characteristic of the Supervisory Board's section within a comprehensive annual report, which aligns with the scope of a 10-K filing, even though the document itself appears to be the Supervisory Board's report *on* the annual report, rather than the full 10-K filing itself. However, given the context of the definitions, a document detailing the review and approval of the full annual financial statements and management report for the entire fiscal year strongly points towards the Annual Report category (10-K). It is not merely an announcement (RPA) as it contains substantial detail about governance, meetings, and decisions related to the year-end results.
2023-04-04 Estonian
Tallinna Sadam Annual Report 2022 pdf copy.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'GROUP ANNUAL REPORT 2022' for AS Tallinna Sadam. It contains a comprehensive table of contents covering management reports, business reviews, corporate governance, remuneration reports, and full consolidated financial statements with auditor reports. It is a full-length annual report, not an announcement or summary. FY 2022
2023-04-04 English
CORRECTION: NOTICE ON CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS TALLINNA SADAM
AGM Information Classification · 100% confidence The document explicitly states its purpose in the header: 'Kategooria Aktsionäride üldkoosoleku kokkukutsumine' (Category: Convening of the Annual General Meeting) and 'PARANDUSTEADE: AS-I TALLINNA SADAM AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU Pealkiri' (CORRECTION NOTICE: Title of the Annual General Meeting of AS TALLINNA SADAM Shareholders). It details the date, location, agenda items (including approval of the 2022 Annual Report and dividend distribution), voting procedures, and required documentation for participation. This content directly corresponds to the materials prepared for or announced regarding an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-04 Estonian

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