Announcement View
Type Company Release
Category Other corporate action
Publicize date 13 Jan 2022 10:04:09 +0200
Kell English
Title Resolutions adopted by shareholders without convening a general meeting
The  Management board of AS Tallinna Vesi (hereinafter the Company) submitted to
the shareholders the proposal for the resolutions set out below to be adopted by
shareholders  without  convening  an  extraordinary  general meeting. The notice
about  the adoption  of resolutions  without convening  an extraordinary general
meeting  was  published  in  the  stock  exchange  information system and on the
Company's website: "2022: Adoption of resolutions of shareholders of AS Tallinna
Vesi  without convening  an extraordinaly  general meeting on 21 December 2021"
notice/) and in the daily newspaper Eesti Päevaleht on 22 December 2021.

Votes  were submitted by a total of  24 shareholders of the Company, whose votes
represented  15 119 392 votes of the  20 million votes represented  by shares of
the  Company, i.e. 75,60% of all votes  represented by shares, and who submitted
their  votes  in  time,  i.e.  by  9:00 Estonian  time,  13 January  2022. If  a
shareholder  did not give notice of whether  the shareholder was in favour of or
opposed  to a resolution,  by the due  date specified above,  it shall be deemed
that  the  shareholder  voted  against  the  resolution  (§  299(1) (2)  of  the
Commercial  Code), and  such votes  shall be  recorded as  votes given against a
resolution in the Record of Voting.

On  13 January  2022, the  shareholders  of  the  Company  adopted the following

Resolution  no  1.1.         To  recall  Ms  Katrin  Kendra from the Supervisory
Council  of the Company. The term of Ms Katrin Kendra shall expire on 13 January

The resolution was adopted by a majority vote of 75,59%

Resolution no 2.1.         To elect Mr Silver Tamm as a member of the
Supervisory Council of the Company from 14 January 2022 for the term set out in
the Articles of Association of the Company.

The resolution was adopted by a majority vote of 75,58%

The Record of Voting of the resolutions of shareholders will be made available
on the Company's website

Laura Korjus
Head of Communication
Tallinna Vesi
(+372) 626 2271