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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 2022-04-29 Declaration of Voting R…
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
Hääletusprotokoll EST.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Hääletusprotokoll" (Voting Protocol) and details the resolutions passed by the shareholders of AS Tallinna Sadam on April 25, 2022, without convening a physical meeting. The resolutions cover the approval of the 2021 Annual Report (Otsus 1), profit allocation (Otsus 2), amendments to the Articles of Association (Otsus 3), approval of remuneration principles (Otsus 4), and election of Supervisory Board members (Otsus 5). The core content is the official record of voting results and decisions made by shareholders regarding corporate governance and financial outcomes. This directly corresponds to the documentation of voting results from a general meeting, even if conducted via written procedure. The closest fit among the provided codes is DVA (Declaration of Voting Results & Voting Rights Announcements). It is not the Annual Report (10-K) itself, but the record of shareholder decisions regarding it.
2022-04-29 Estonian
CORRECTION: Parandusteade: ASi Tallinna Sadam aktsionäride korralise üldkoosoleku otsused
AGM Information Classification · 99% confidence The document text is an official announcement from AS TALLINNA SADAM regarding the decisions made at its Annual General Meeting (AGM). Key indicators include the title mentioning 'aktsionäride korralise üldkoosoleku otsused' (decisions of the annual general meeting), details about voting results (e.g., 78.07% of share capital represented), and specific resolutions passed concerning the 2021 annual report approval, profit distribution (dividends), charter changes, remuneration policies, and the election/re-election of Supervisory Board members. Although it details the results of the vote, the primary context is the formal conclusion and announcement of the AGM proceedings. Since the document explicitly details the voting results and decisions made at the AGM, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not just a declaration of voting results (DVA), but the full summary of the meeting's outcomes.
2022-04-29 Estonian
Hääletusprotokoll EST.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Hääletusprotokoll" (Voting Protocol) and details the resolutions passed by the shareholders of AS Tallinna Sadam without convening a physical meeting. The resolutions cover the approval of the 2021 Annual Report, profit allocation (including dividends), amendments to the Articles of Association, approval of remuneration principles, and the election/re-election of Supervisory Board members. The core content is the official record and results of shareholder voting on key corporate matters, which aligns directly with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). While it mentions the '2021. aasta majandusaasta aruanne' (Annual Report), the document itself is the protocol recording the *approval* of that report, not the report itself. Therefore, DVA is the most appropriate classification.
2022-04-29 Estonian
Hääletusprotokoll ENG.pdf
AGM Information Classification · 99% confidence The document explicitly details the resolutions adopted by the shareholders of Aktsiaselts Tallinna Sadam following a vote conducted without convening a physical meeting. Key elements include the approval of the Annual Report 2021, profit allocation (including dividend payment), amendment of Articles of Association, approval of remuneration principles, and the election/recall of supervisory board members. These are the typical outcomes and records of a General Meeting of Shareholders. Since the document is the official record of the voting results and resolutions passed at this meeting, it aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. It is not the Annual Report (10-K) itself, but the record of its approval, nor is it a proxy statement (PSI) soliciting votes, but the result thereof.
2022-04-29 English
Adoption of resolutions of the general meeting of shareholders of ...
AGM Information Classification · 99% confidence The document details the resolutions passed by the shareholders of AS TALLINNA SADAM following a general meeting. Key elements include the approval of the 2021 annual report, decisions on profit distribution (including dividends), changes to the articles of association, approval of remuneration policies, and the election/re-election of Supervisory Board members. The text explicitly mentions 'aktsionäride korralise üldkoosoleku otsused' (decisions of the Annual General Meeting) and provides the voting results for these decisions. This content directly corresponds to the outcomes of an Annual General Meeting, making the classification AGM-R (AGM Information) the most appropriate, as it contains the results and decisions made during that meeting.
2022-04-29 Estonian
Adoption of resolutions of the general meeting of shareholders of ...
AGM Information Classification · 99% confidence The document explicitly details the 'resolutions of the general meeting of shareholders' of AS Tallinna Sadam, including the approval of the Annual Report 2021, profit allocation (dividends), amendments to the Articles of Association, approval of remuneration principles, and the election/recall of supervisory board members. The text mentions that these resolutions were adopted 'without convening the meeting' via a voting period, and it includes the voting results for each resolution. This content is the official record of decisions made at the Annual General Meeting (AGM). Although it contains voting results (DVA), the primary purpose and content focus on the outcomes and decisions of the AGM itself, making AGM-R the most appropriate classification. It is not a proxy solicitation (PSI) or a general regulatory filing (RNS), but the specific output of the AGM process.
2022-04-29 English

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