AS Tallinna Sadam (TSM1T) AGM 2023 summary
Event summary combining transcript, slides, and related documents.
AGM 2023 summary
26 Oct, 2026Opening remarks and agenda
AGM held 25 Apr 2023 at Old City Harbour; 71 shareholders participated or were represented, accounting for 73.08% of voting rights.
Financial performance review
FY2022 net profit was €25,591,833; retained earnings including FY2022 profit totaled €51,383,040.
Shareholders approved transferring €742,837 to the statutory capital reserve.
Dividend announcements
Approved dividend of €0.073 per share, totaling €19,199,000; ex-dividend date 9 May 2023, record date 10 May, payment date 12 May.
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