AS Tallinna Sadam : Presentation of the AGM webinar ENG
April 06, 2022 at 04:12 am EDT
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Tallinna Sadam AGM webinar
Webinar 10.05.2021 06.04.2022
Resolutions of the shareholders and overview of the activities of the supervisory board
Aare Tark
Chairman of the supervisory board
Resolutions of the shareholders
1. Approval of the Annual Report 2021
2. Profit allocation
3. Amendment of the Articles of Association
4. Approval of the remuneration principles of the supervisory board and the management board
5. Election of the members of the supervisory board
Cash Flow and Financial Position
Activities of the supervisory board in 2021
• No changes in the composition of the supervisory board
• 8 meetings of the supervisory board, participation 100%
• 7 meeting of the audit committee, participation 100%
• Foundation of the remuneration committee - 2 meetings, participation 100%
• Major decisions:
Update of the strategy and goals of the Group
Prolonging the term of office of the member of the management board Margus Vihman
Setting and changing the terms of use of the property and customer agreements
4
Main aspects of the strategy
• We will become the most innovative port in the Baltic
Sea, because innovation creates a competitive advantage
• We meet owners' expectations for efficiency and profitability and deliver on our dividend promise
• We are growing moderately in all four business areas
• Our infrastructure is high quality, basic services and basic processes are digitized and automated
• We manage the company responsibly, consider decisions in the economic, environmental and social dimensions and set an example in implementing the principles of sustainable development
• We have a management culture based on the values of the Port of Tallinn, we achieve our goals thanks to good cooperation, desire for development and innovation, and smart work organization.
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Tallinna Sadam AS published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 08:11:09 UTC.
Tallinna Sadam AS is an Estonia-based company, which is involved managing and developing port infrastructure and organizing vessel traffic in the port basin. The Company reports three segments: Passenger harbors segment offers passengers transportation from Estonia to Sweden, Finland and Russia; Cargo harbors segment offers transportation of solid and liquid bulk goods, general cargo, as well as the container and rolling stock cargo, and Other segment includes ice-breaking services and various maritime support services. It holds five harbors: Old City, Saaremaa, Muuga, Paljassaare and Paldiski South. The Old City Harbor in the centre of Tallinn, together with the Old City Marina for small vessels and the Saaremaa Harbor, used mostly for receiving cruise liners, are focused on providing passenger port services. Muuga Harbor, Paldiski South Harbor, and the Paljassaare Harbor that services mostly ship repair companies, are focused on providing cargo port services.
AS TALLINNA SADAM 
