1.
Issuer name
Aktsiaselts Tallink Grupp
Date of general meeting
Jun 9, 2014
Place of general meeting
Tallink SPA & Conference Hotel, Sadama 11a, Tallinn.
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=609097&messageId=754608