• 2018 June 13 15:01

    AS Tallink Grupp to pay EUR 20,096,000 as dividends for 2017

    AS Tallink Grupp announces resolutions of the Annual General Meeting of 12th of June 2018.

    87 shareholders were registered as attending at the Annual General Meeting, who owned 539 237 450 shares (the amount of represented share capital 291 188 223 EUR), forming 80,50% of AS Tallink Grupp share capital.

    Resolutions adopted at the meeting:

    1. Approval of the Annual Report of AS Tallink Grupp

    To approve the Annual Report of 2017 of AS Tallink Grupp presented by the Management Board.

    The resolution was adopted with 99,86% votes in favour (538 493 602 votes).

    2. Distribution of profits.

    To approve the net profit of the financial year of 2017 in the sum of 46 496 000 euros;

    To allocate 2 325 000 euros from the net profit to the mandatory legal reserve;

    To pay dividends to the shareholders 0,03 euros per share, in the total amount of 20 096 000 euros;

    24 075 000 euros to be transferred to the retained earnings.

    The list of the shareholders entitled to dividends shall be fixed on 26.06.2018, at the end of the working day of the settlement system. The dividend payment ex-date is 25.06.2018, from that date the new owner of the shares is not entitled to dividends for the year 2017.

    Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on 5.07.2018.

    The resolution was adopted with 99,99% votes in favour (539 195 969 votes).

    3. Extension of authorities of the member of the supervisory board

    To extend authority of the supervisory board member Mr Kalev Järvelill for the next statutory 3-years’ term of authority.

    The work of the members of the supervisory board is remunerated pursuant to the resolution No 5 of 7.06.2012 of the annual general meeting.

    The resolution was adopted with 98,26% votes in favour (529 844 833 votes).

    4. Nomination of an auditor 2018 and the determination of the procedure of remuneration of an auditor

    To appoint the company of auditors KPMG Baltics OÜ to conduct the audit of the financial year 2018.
    The auditors shall be remunerated according to the audit contract to be concluded.

    The resolution was adopted with 99,35% votes in favour (535 748 184 votes).




2018 August 15

10:05 Crude oil futures drop 0.22% to $72.3 in London and 0.48% to $66.72 in New York
09:29 Bunker prices at Port of St. Petersburg show mixed movements

2018 August 14

18:30 Hapag-Lloyd annonces General Rate Increase from East Asia to USA and Canada
18:12 FE Railways' loaded freight in Jan-Jul up 2% to 28.2 million tonnes
18:07 Hapag-Lloyd changes terminals at Genoa on its MPS service
17:47 British Ports Association launch Sustainable Development Resolution
17:45 Euro Tank Terminal extends jetty at the port of Rotterdam
17:31 MEYER WERFT holds float out procedure for cruise ship for AIDA Cruises
17:29 APM Terminals launches online customer platform in Bahrain
17:27 MED MARINE delivers a 24m ASD Tug from Turkey to Estonia
16:24 Offshore installation vessel starts work on Belgium’s largest offshore wind farm
15:44 Logistec Corporation declares quarterly drvidends on shares
15:21 Vessel Performance Optimisation Forum Singapore initial speakers announced
15:02 Danaos Corporation announces closing of comprehensive debt refinancing
14:16 Sea Port St. Petersburg earmarked over $337,000 for bonus and social responsibility programmes
14:13 TTS Group ASA secures new contracts for access equipment and cranes for two reefer vessels
14:06 Ports of Primorsk and Ust-Luga support green shipping, to implement incentives for LNG-powered ships as from August 15, 2018
13:39 Bunker prices in Far East seaports edge down
13:14 ExxonMobil is first to supply via an independently accredited MFMS in ARA
13:10 Port of Brisbane announce a successful bid for funding of Heavy Vehicle Safety Around Ports project
12:13 HHLA posts operating result for H1 2018
11:29 Rosterminalugol’s seven-month coal throughput hits the 13-million tonne mark
11:11 Crude oil futures price rises to $73.28 (London) and $67.81 (New York)
11:01 Diana Shipping announces continuation of time charter contract for m/v Protefs and a new time charter contract for m/v Nirefs with Hudson
10:58 GeoSea has taken delivery of self-propelled DP2 jack-up vessel ‘Apollo’
10:09 Safe Bulkers announces acquisition of a Capesize class dry-bulk vessel
09:30 Consolidated Marine Management selects ABS Advanced Solutions Enterprise Asset Management
09:14 Baltic Dry Index gains 18 points edging up to 1800pts mark
09:00 ABP to develop new technologies with Rolls Royce and Svitzer

2018 August 13

18:41 Port of Helsinki seven-month volume grows 10% to 8.88 million tonnes
18:27 Russian Gov’t to lend a helping hand to BAM and Transsib modernization project
18:23 HII awarded advance planning contract for CVN 74 RCOH
17:54 Nord Stream 2 submits application and EIA for an alternative route in Denmark
17:47 Board of Harbor Commissioners promotes Casey Hehr as Port of Long Beach Security Director
17:42 NYK to participate in demonstration project to remotely operate a ship
17:15 VT Halter Marine, Inc. launches VDOT's new ferry Powhatam
16:43 Swire Seabed's Seabed Worker commences new project with the Norwegian Petroleum Directorate (NPD) to collect seabed data in the Norwegian Sea
16:38 Spot market price for Russian M100 product ended last week higher at nearly RUB 18,000 / pmt
16:24 RKS-ENGINEERING chosen as the Krasnoyarsk Dam Shiplift overhaul project contractor
15:19 Cammell Laird launches Leander Frigate website following worldwide interest
15:03 Sea Port of St. Petersburg spends RUB 15,8 mln on OH&S programmes
14:05 Yang Ming named Provider of the Year 2018
13:43 PortNews to host live webcast of Marine Robotics: Laws, Applications, Technologies Roundtable, in Moscow and Vladivostok, August 24
13:27 Hapag-Lloyd posts net loss of US$115.3m in H1 2018
13:27 Cargo traffic at Port of Riga in Jan-Jul up 4.4% to 20.8 million tonnes
13:04 Norwegian Cruise Line reports financial results for Q2 2018
12:27 Coldharbour opens Singapore office, plans expansion in Asia
12:03 SEA\LNG welcomes Mexico-based ÉNESTAS to its membership coalition
11:03 Diana Containerships announces time charter contract for m/v Pamina with HMM
10:35 Crude oil futures price falls 0.34% to $72.56 in London and 0.28% to $67.44 in New York
10:21 The fire in the Port of Antwerp may continue for several days
10:09 Cheniere and CPC sign 25-year LNG sale and purchase agreement
09:51 Cargill opens innovation center to help raise fish farming standards in Indonesia
09:32 Leaders of five Capsian states sign Convention on legal status of the Caspian Sea
09:18 Baltic Dry Index edges down to 1691 points

2018 August 12

10:23 Viking Supply Ships AS sells three Icebreakers
10:14 Long Beach Board of Harbor Commissioners appoints Security Director
08:21 Polarcus awarded 3D project in West Africa
07:16 CMA CGM announces PSS from Brazil to West, South and East Africa, Middle East, Indian Ocean & West Coast of North India

2018 August 11

09:18 Major ports of India register growth of 4.13% in April - July 2018