Tallinn, 2013-09-17 11:22 CEST (GLOBE NEWSWIRE) -- Resolutions of the Special General Meeting of 17 September 2013
Shareholders who own 525 204 888 votes forming all together 78,40 % of the share capital of AS Tallink Grupp from which the own shares of AS Tallink Grupp have been deducted were registered for the Special General Meeting.
Resolutions adopted at the meeting:
- Removal of the member of the Supervisory Board.
To remove Mr Ashwin Roy from his position as a member of the Supervisory Board of AS Tallink Grupp.
Tabulation of votes:
In favor: 525 204 598 votes (100 % of the represented votes)
Against: 0 votes
Impartial: 0 votes
Did not vote: 290 votes
- Election of the members of the Supervisory Board.
- To elect Mr Colin Douglas Clark as the new member of the Supervisory Board of AS Tallink Grupp.
- To re-elect as the members of the Supervisory Board of AS Tallink Grupp for the next statutory 3-years’ term of authority: Mr Toivo Ninnas, Mr Ain Hanshmidt, Mrs Eve Pant, Mr Lauri Kustaa Äimä.
Tabulation of votes:
In favor: 524 513 437 votes (99,87 % of the represented votes)
Against: 646 516 votes (0,12% of represented votes)
Impartial: 44 935 votes (0,01 % of the represented votes)
Did not vote: 0 votes
- Remuneration for work of the members of Supervisory Board.
To remunerate the work of the members of the Supervisory Board pursuant to the resolution no 5 of 7 June 2012 of the Annual General Meeting of shareholders of AS Tallink Grupp.
Tabulation of votes:
In favor: 525 558 372 votes (99,88 % of the represented votes)
Against: 646 516 votes (0,12% of the represented votes)
Impartial: 0 votes
Did not vote: 0 votes
- Amending the Articles of Association.
To amend the second sentence of the clause 2.4 of Articles of Association of AS Tallink Grupp and reword it as follows:
“Supervisory Board shall be authorized within three years as from 1 January 2014 to increase the share capital by 25 000 000 euros increasing the share capital up to 429 290 224 euros.”.
Tabulation of votes:
In favor: 525 204 888 votes (100 % of the represented votes)
Against: 0 votes
Impartial: 0 votes
Did not vote: 0 votes
Harri Hanschmidt Head of Investor Relations AS Tallink Grupp Sadama 5/7. 10111 Tallinn Tel +372 640 8981 E-mail harri.hanschmidt@tallink.ee