1.
Issuer name
Aktsiaselts Tallink Grupp
Date of general meeting
2015. gada 9. jūn.
Record date
2015. gada 2. jūn.
Place of general meeting
Tallink SPA & Conference hotelli konverentsikeskuses aadressil Sadama 11a, Tallinnas.
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=660694&messageId=822258