1.
Issuer name
Aktsiaselts Tallink Grupp
Date of general meeting
2013 rugs. 17
Place of general meeting
Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn.
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=569684&messageId=703678
