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Tallinna Sadam — Investor Relations & Filings

Ticker · TSM1T ISIN · EE3100021635 LEI · 25490093MDYISEP1Y539 Nasdaq Baltic Transportation and storage
Filings indexed 713 across all filing types
Latest filing 2026-04-02 Proxy Solicitation & In…
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
authorisation-en.docx (22.11 KB)
Proxy Solicitation & Information Statement Classification · 87% confidence The document is an authorisation form (power of attorney) enabling a shareholder’s representative to attend and vote at the upcoming Annual General Meeting. It is a proxy form used to solicit and facilitate voting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
Notice on Calling the Annual General Meeting of Shareholders of as Tallinna Sadam
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a formal notice calling and providing detailed agenda items, proposals, voting instructions, and proxy-voting procedures for the upcoming Annual General Meeting of shareholders. It is not the AGM presentation itself (AGM-R) nor a simple report announcement, but rather the proxy solicitation/information statement sent to shareholders to inform them and solicit votes. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
AS-i Tallinna Sadam aktsionäride korralise üldkoosoleku kokkukutsumise teade
AGM Information Classification · 97% confidence The document is a formal notice convening the Annual General Meeting (AGM) of AS Tallinna Sadam shareholders, detailing date, time, venue, agenda items (approval of 2025 financial statements, profit distribution/dividend, auditor appointment, board elections, remuneration and governance matters), and procedural instructions for registration and voting. This aligns with AGM Information (AGM-R).
2026-04-02 Estonian
tallinna_sadam_group_annual_report_2025_et-et.pdf (15.94 MB)
Annual Report Classification · 100% confidence The document is titled 'AASTAARUANNE 2025' (Annual Report 2025) for AS Tallinna Sadam. It contains comprehensive financial statements, management reports, audit reports, and detailed notes for the fiscal year ending December 31, 2025. It is a full annual report, not an announcement or a summary, and it includes all required sections for a 10-K equivalent filing. FY 2025
2026-04-02 Estonian
tallinna_sadam_group_annual_report_2025_et-et.zip (11.29 MB)
Regulatory Filings
2026-04-02 English
tallinna_sadam_group_annual_report_2025_en-en.pdf (15.89 MB)
Annual Report Classification · 100% confidence The document is titled 'GROUP ANNUAL REPORT 2025' for Port of Tallinn (AS Tallinna Sadam). It contains comprehensive sections including a management report, business review, corporate governance, remuneration report, consolidated financial statements, notes to the financial statements, and an independent auditor's report. This structure and content align perfectly with the definition of an Annual Report (10-K). FY 2025
2026-04-02 English

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