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 the Old City Harbour Cruise Terminal in Tallinn; 71 shareholders represented 73.08% of voting shares.
Financial performance review
FY2022 profit was €25,591,833; retained earnings including FY2022 profit totaled €51,383,040.
Dividend announcements
Approved a dividend of €0.073 per share, totaling €19,199,000; shareholder record date 10 May 2023, ex-date 9 May and payment date 12 May.
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