1.
Issuer name
Aktsiaselts Tallink Grupp
Relevant notice
http://www.nasdaqomxbaltic.com/market/?pg=news&news_id=246332
Date of general meeting
2011 vas. 8
Record date
2011 saus. 31
Place of general meeting
Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn
