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: 2024: Adoption of resolutions of shareholders of AS Tallinna
Vesi without convening an Extraordinary General Meeting - Tallinnavesi
(https://tallinnavesi.ee/en/investor/adoption-of-resolutions-by-shareholders/28-
03-2024/2024-adoption-of-resolutions-of-shareholders-of-as-tallinna-vesi-
without-convening-an-extraordinary-general-meeting/) and in the daily newspaper
Eesti Päevaleht on 07/03/2024.
Votes were submitted by a total of 4 shareholders of the Company, whose votes
represented 15,084,734 votes of the 20 million votes represented by shares of
the Company, i.e. 78.42% of all votes represented by shares, and who submitted
their votes in time, i.e. by 9:00 Estonian time, 28/03/2024. 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 28/03/2024 the shareholders of the Company adopted the following resolutions:
Resolution no 1.1. To extend the term of office of Mart Mägi as a member
of the Supervisory Council from 01/04/2024 for the next statutory term of
office.
The resolution was adopted by a majority vote of 78.42%
Resolution no 2.1. To extend the term of office of Robert Kitt as a
member of the Supervisory Council from 01/04/2024 for the next statutory term of
office.
The resolution was adopted by a majority vote of 78.42%
The Record of Voting of the resolutions of shareholders will be made available
on 04/04/2024 at the latest on the Company's
website https://tallinnavesi.ee/en/investor/adoption-of-resolutions-by-
shareholders/.
Melika Kiilmaa
General Counsel
AS Tallinna Vesi
(+372) 62 62 200
melika.kiilmaa@tvesi.ee (mailto:melika.kiilmaa@tvesi.ee)
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