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Tallink Grupp — AGM Information 2014
Nov 11, 2014
2225_iss_2014-11-11_ae8ae927-3db2-45cf-8ab2-bf5582041e0b.pdf
AGM Information
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AS TALLINK GRUPP Address: Tallinn, Sadama 5/7, registry code 10238429
Agenda of the Special General Meeting of the Shareholders of 5 December 2014:
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- Election of the member of the Supervisory Board.
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- Remuneration for work of the member of Supervisory Board.
AKTSIASELTS TALLINK GRUPP
Draft RESOLUTION no. 1 of the Special General Meeting of the Shareholders
In Tallinn, 5 December 2014
Based on § 298 section 1 subsection 4 and § 319 section 1 of the Commercial Code, the General Meeting resolves:
To elect Mr Enn Pant as the new member of the Supervisory Board of AS Tallink Grupp. Annexed: E. Pant consent
___________________________ ___________________________
Chairman of the General Meeting Secretary of the General Meeting
AKTSIASELTS TALLINK GRUPP
Draft RESOLUTION no. 2 of the Special General Meeting of the Shareholders
In Tallinn, 5 December 2014
Based on § 298 section 1 subsection 10 and § 326 section 1 of the Commercial Code, the General Meeting resolves:
To remunerate the work of the member of the Supervisory Board pursuant to the resolution no 5 of 7 June 2012 of the Annual General Meeting of shareholders of AS Tallink Grupp.
___________________________ ___________________________
Chairman of the General Meeting Secretary of the General Meeting