1.
Issuer name
Aktsiaselts Tallink Grupp
Date of general meeting
2013. gada 14. maijs
Record date
2013. gada 6. maijs
Place of general meeting
Tallink SPA & Conference Hotel, Sadama 11a, Tallinn
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=552510&messageId=681414