Name: AS Tallink Grupp
Core business: Maritime transportation
Date of establishment: September 21, 1994
Date of registration: August 21, 1997
Auditor: AS KPMG Baltics
Date of listing: December 09, 2005 (Main List)
Other listings: -
Background Information
Tallink was registered in the Estonian Registry of Enterprises under the name Hansatee Aktsiaselts on September 21, 1994, which is the date of our incorporation. On August 21, 1997, Tallink was re-registered in the Estonian Commercial Register under the name Aktsiaselts Hansatee Grupp. The re-registration was made in order to comply with requirements of the Commercial Code of Estonia. On January 23, 2002, the name of Tallink was changed and, since that date, we have operated under the name Aktsiaselts Tallink Grupp.
Pursuant to Article 1.3 of our articles of association, our business activities are as follows:
(i) the arrangement of maritime transport and acting as ships’ agent;
(ii) the transportation of passengers, vehicles and goods by sea and the arrangement of related services;
(iii) the arrangement of transit operations;
(iv) the arrangement of storehouse services; and
(v) carrying out representing and agent functions and trading activities, including the retail sale of alcohol and tobacco products on the ships.
AS Tallink Grupp is the leading European ferry operator offering high-quality mini-cruise, passenger transport services and ro-ro cargo services in the Baltic Sea. We own and operate passenger ferries, including cruise ferries, fast ro-pax ferries, ro-ro cargo vessels and a high-speed ferry. Our current routes are between Estonia and Finland, between Finland and Sweden, between Estonia and Sweden, between Finland and Germany and between Latvia and Sweden. Altogether, we transported nearly 7 million passengers and approximately 360,000 ro-ro cargo units in the financial year ended August 31, 2007. We also operated two hotels in Tallinn.
Contact Details
Address: Sadama rd. 5/7, 10111 Tallinn, Estonia
Telephone: +372 6409 800
Fax: +372 6409 810
E-mail: [email protected]
Internet webpage: http://www.tallink.com
Contact person: Margus Schults (Investor Relations Manager)
Vadovybė
LEMBIT KITTER
Member of management board
ANDRES HUNT
Member of management board
JANEK STALMEISTER
Member of management board
ENN PANT
Chairman of management board, Chief Executive Officer
KALEV JARVELILL
Member of supervisory council
ASHWIN ROY
Member of supervisory council
LAURI KUSTAA AIMA
Member of supervisory council
AIN HANSCHMIDT
Member of supervisory council
EVE PANT
Member of supervisory council
TOIVO NINNAS
Chairman of supervisory council
Pagrindiniai akcininkai
INFORTAR AS
40.01% (269.59 M)
ING LUXEMBOURG S.A.
10.07% (67.85 M)
NORDEA BANK FINLAND PLC/ NON-RESIDENT LEGAL ENTITIES
9.95% (67.04 M)
CITIGROUP VENTURE CAPITAL INTERNATIONAL JERSEY LIMITED