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Resolutions of the Annual General Meeting of AS Tallinna Sadam
Globenewswire·2025-04-24 22:00

The annual general meeting of the shareholders of AS Tallinna Sadam resolved: 1. Approval of the Annual Report 2024 With 200,520,863 i.e. 99,99% votes in favour, to approve the Annual Report 2024 of AS Tallinna Sadam, as presented to the general meeting. The annual general meeting of AS Tallinna Sadam (hereinafter: Tallinna Sadam) was held on 24 April 2025 at 14.00 in the atrium of head office of Tallinna Sadam (Sadama 25, Tallinn). The notice on calling the annual general meeting was published on 3 April 2 ...