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 represented 183,308,771 votes, or 69.70% of all votes represented by shares.
Financial performance review
Approved FY2023 profit of €15,882,328; accumulated undistributed profit including FY2023 was €47,323,521.
Allocated €446,084 to the mandatory reserve capital.
Dividend announcements
Approved a dividend of €0.073 per share, totaling €19,199,000; shareholder record date 10 May 2024, ex-date 9 May, payment date 17 May.
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