AS Tallinna Sadam (TSM1T) AGM 2024 summary
Event summary combining transcript, slides, and related documents.
AGM 2024 summary
26 Oct, 2026Opening remarks and agenda
AGM held on 25 April 2024 at the Old City Harbour cruise terminal; 67 shareholders participated or were represented, accounting for 69.70% of eligible votes.
Financial performance review
FY2023 net profit was €15,882,328; retained earnings, including FY2023 profit, totaled €47,323,521.
Shareholders approved the FY2023 annual report and transferred €446,084 to the statutory capital reserve.
Board and executive committee updates
EBRD and AS SEB Varahaldus representatives Tomas Kairys and Gert Vilms had their Nomination Committee terms extended for five years.
The five-member committee comprises two minority shareholder representatives and three Republic of Estonia representatives: Annika Uudelepp, Merike Saks and Keit Kasemets.
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