Market announcement
AS TALLINNA VESI
LEI code
5493000M6TVS2X0KWC97
Size of the entity
Large group
Economic activities
Water Supply; Sewerage, Waste Management and Remediation Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
10397
Submission date and time
01.06.2023 12:31:37
Content of announcement in Estonian
Title
Muudatus AS-i Tallinna Vesi nõukogu ja auditikomitee koosseisus
Message
Seoses 10-aastase volituste tähtaja saabumisega (hea ühingujuhtimise tava kohane sõltumatu nõukogu liikme kriteerium) otsustas AS-i Tallinna Vesi aktsionäride korraline üldkoosolek täna kutsuda tagasi nõukogu liikme Allar Jõksi. Uueks sõltumatuks nõukogu liikmeks valisid seltsi aktsionärid Gerli Kivisoo, kelle volitused algavad 02.06.2023. Gerli Kivisoo on vandeadvokaat (Eesti Advokatuuri liige alates 2005. aastast), kes on spetsialiseerunud väärtpaberituruõigusele, ühinemis- ja ülevõtmistehingutele ja äriühinguõigusele. Gerli Kivisool on LLB õigusteaduse kraad (ametlikult võrdsustatud MA kraadiga), mille ta omandas Tartu Ülikoolis 2004. aastal. Ta on kogu oma karjääri jooksul tegutsenud õigusnõustajana. Alates 2018. aastast on Gerli Kivisoo tegutsenud Advokaadibüroo Ellex Raidla partneri ja juhatuse liikmena. Ta on erinevates rollides nõustanud enamikku Eesti emitentide esmastest või teisestest avalikest pakkumistest ja noteerimistest, aga nõustanud ka arvukalt rahvusvahelisi kapitaliturgude tehinguid, millel on puutumus Eestiga. Samuti tegutseb ta Nasdaq Tallinna Börsi alternatiivturu First North ametliku nõustajana ning AS-i Ridge Capital nõukogu liikmena. Gerli Kivisoo ei oma ühtegi positsiooni ega ka otsest või kaudset osalust AS-is Tallinna Vesi. Seoses Allar Jõksi tagasikutsumisega AS-i Tallinna Vesi nõukogust lõpevad 01.06.2023 tema volitused ka Seltsi auditikomitee liikmena. Auditikomitee uus liige valitakse AS-i Tallinna Vesi nõukogu 27.07.2023 toimuval koosolekul. Maria Tiidus AS Tallinna Vesi Kommunikatsioonijuht (+372) 62 62 271 [email protected] (mailto:[email protected])
Content of announcement in English
Title
Change in the Supervisory Council and in the Audit Committee of AS Tallinna Vesi
Message
Due to the expiry of the 10-year term of office (criterion for an independent Board Member in accordance with the Corporate Governance Recommendations), the Annual General Meeting of Shareholders of AS Tallinna Vesi decided today to recall Allar Jõks from the Supervisory Council of the Company. The shareholders of the Company elected Gerli Kivisoo as the new independent member of the Supervisory Council, her term as the Member of the Supervisory Council will start on 02/06/2023. Gerli Kivisoo is an Attorney at Law (admitted to the Estonian Bar Association in 2005), specializing in securities market law, mergers and acquisitions, and corporate law. Gerli Kivisoo holds a LLB degree in law (officially equivalent to MA) from the University of Tartu (2004). She has been acting as a legal adviser throughout her career. Since 2018, Gerli Kivisoo has been the Partner and Member of the Management Board of Ellex Raidla. She has been advising, in one role or another, vast majority of Estonian issuers' initial and secondary public offerings and listings, but also worked on numerous international capital markets transactions with an Estonian element. She also acts as an official adviser of First North, an alternative market to Nasdaq Tallinn Stock Exchange, and as a Member of the Supervisory Board of AS Ridge Capital. Gerli Kivisoo holds no position in AS Tallinna Vesi and has no direct or indirect shareholding in AS Tallinna Vesi. Due to the recall of Allar Jõks from the Supervisory Council of AS Tallinna Vesi, his term as a Member of the Audit Committee of the Company will end on 01/06/2023. The new Member of the Audit Committee will be elected at the 27/07/2023 meeting of the Supervisory Council of AS Tallinna Vesi. Maria Tiidus Head of Communications Tallinna Vesi (+372) 62 62 271 [email protected] (mailto:[email protected])