AS TALLINNA SADAM

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AS Tallinna Sadam : Presentation of the AGM webinar ENG

04/06/2022 | 04:12am

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.

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