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
Other corporate action
Unique data record identifier
10505
Submission date and time
27.07.2023 15:23:10
Content of announcement in Estonian
Title
Muudatus AS-i Tallinna Vesi auditikomitee koosseisus
Message
AS-i Tallinna Vesi nõukogu 27.07.2023 otsuse kohaselt valiti Seltsi auditikomitee liikmeks sõltumatu nõukogu liige Gerli Kivisoo. Gerli Kivisoo volitused AS-i Tallinna Vesi nõukogu liikmena algasid 02.06.2023. Gerli Kivisoo ei oma AS-i Tallinna Vesi aktsiaid. Aktsiaseltsi Tallinna Vesi auditikomitee on nõukogu moodustatud organ, mille ülesanne on nõukogu nõustamine järelevalve teostamisega seotud küsimustes. Komitee liikmete volitused kestavad 3 aastat. Komitee liikmetele tasu ei maksta. Lisainfo: Marta Kuningas Kommunikatsioonispetsialist AS Tallinna Vesi (+372) 626 2200 [email protected]
Content of announcement in English
Title
Change in the Audit Committee of AS Tallinna Vesi
Message
According to the resolution adopted by the Supervisory Council of AS Tallinna Vesi on 27/07/2023, Gerli Kivisoo, an independent member of the Council, has been elected as a member of the Audit Committee of the Company. Gerli Kivisoo's term as a member of the Supervisory Council of AS Tallinna Vesi started on 02/06/2023. Gerli Kivisoo has no shareholding in AS Tallinna Vesi. The Audit Committee of AS Tallinna Vesi is a body formed by the Supervisory Council to advise the Supervisory Council on issues related to the exercise of supervision. Members of the Committee are elected for 3 years and they are not remunerated. Marta Kuningas Communications Specialist AS Tallinna Vesi (+372) 626 2200 [email protected]