Pre-Annual General Meeting Information • Aug 12, 2021
Pre-Annual General Meeting Information
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| Company | AS Tallink Grupp |
|---|---|
| Type | Company Release |
| Category | Changes in rights attaching to shares |
| Disclosure time | 12 Aug 2021 09:30:00 +0300 |
Ex-date for exercising pre-emptive right to subscribe for new shares Title
On 02.08.2021, Aktsiaselts Tallink Grupp informed of its intention to increase share capital, conduct a public offering and fix the list of shareholders entitled to exercise pre-emptive right to subscribe for new shares. The respective news is available here (https://view.news.eu.nasdaq.com/view?id=bd13308539f4f735ad67332f5c141e3ca&lang= en).
The list of the shareholders entitled to exercise the pre-emptive right to subscribe for the new shares shall be fixed at the end of the business day on 17.08.2021 (the record date). Therefore, the ex-date (the date of changing the rights attached to shares), i.e. the date as of which the shares are traded without pre-emptive subscription right, is 16.08.2021.
Joonas Joost Financial Director
AS Tallink Grupp Sadama 5 10111 Tallinn E-mail [email protected] (mailto:[email protected])
Finantsinspektsioon http://www.fi.ee

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