AS Tallink Grupp has published resolutions of the Annual General Meeting of 13th of June 2017. According to the statement, 80 shareholders were registered as attending at the Annual General Meeting, who owned 530 290 789 shares (the amount of represented sharecapital EUR 286 357 026.06), forming 79.16% 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 2016 of AS Tallink Grupp presented by the Management Board.
2. Distribution of profits
1. To approve the net profit of the financial year of 2016 in the sum of EUR 44 104 000;
2. To allocate EUR 2 206 000 from the net profit to the mandatory legal reserve;
3. To pay dividends to the shareholders EUR 0.03 per share, in the total amount of EUR 20 096 000;
4. EUR 21 802 000 to be transferred to the retained earnings.
The list of the shareholders entitled to dividends shall be fixed as at 28 June 2017, 11:59 PM.
Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on 5 July 2017.
3. Extension of authorities of the member of the supervisory board
To extend authority of the supervisory board member Mr Enn Pant 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.
4. Nomination of an auditor 2017 and the determination of the procedure of remuneration of an auditor
1. To appoint the company of auditors KPMG Baltics OÜ to conduct the audit of the financial year 2017.
2. The auditors shall be remunerated according to the audit contract to be concluded.