1.
Issuer name
Aktsiaselts Tallink Grupp
Date of general meeting
Jun 14, 2016
Place of general meeting
Tallink SPA & Conference hotelli konverentsikeskuses aadressil Sadama 11a, Tallinnas.
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=712635&messageId=892636