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
1303
Submission date and time
23.11.2007 11:32:47
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsused
Teade
AS Tallinna Vesi aktsionäride erakorraline üldkoosolek toimus 23. novembril
2007.a kell 10.00-11.00 Radisson SAS hotellis. Ettevõtte 20 miljonist
häälest oli
koosolekul esindatud 14 051 242 häält so 71% häältest.
KOOSOLEKU PÄEVAVAKORD:
1.Nõukogu liikmete valimine
Nõukogu ettepanek: Valida Valdur Laid nõukogu liikmeks alates 23. novembrist
2007.a.
OTSUS: Kinnitada 14 051 035 so 100% poolthäälega Valdur Laid nõukogu liikmeks
alates 23. novembrist 2007.a
2. Nõukogu liikmete valimine
Nõukogu ettepanek: Valida Rein Ratas nõukogu liikmeks alates 23. novembrist
2007.a.
OTSUS: Kinnitada 14 051 157 so 100% poolthäälega Rein Ratas nõukogu liikmeks
alates 23. novembrist 2007.a.
3.Nõukogu liikmete valimine
Nõukogu ettepanek: Valida Mart Mägi nõukogu liikmeks alates 23. novembrist
2007.a.
OTSUS: Kinnitada 14 051 035 so 100% poolthäälega Mart Mägi nõukogu liikmeks
alates 23. novembrist 2007.a.
Eteri Harring
Rahandus- ja investorsuhete juht
Tel 62 62 225
[email protected]
Content of announcement in English
Title
The decisions of Extraordinary General Meeting of the shareholders
Teade
Extraordinary General Meeting of the Shareholders of the Company was held on Friday, 23 November 2007 at 10-11.00 a.m. in Radisson SAS hotel conference venue. From the Company`s 20 million votes 14 051 242 votes ie 71% were represented. MEETING AGENDA: 1. Election of Valdur Laid as a Supervisory Council member Council proposal: To elect Valdur Laid as an independent Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 035 ie 100% votes in favour to approve Valdur Laid as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. 2. Election of Rein Ratas as a Supervisory Council member Council proposal: To elect Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 157 ie 100% votes in favour to approve Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. 3. Election of Mart Mägi as a Supervisory Council member Council proposal: To elect Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 035 ie 100% votes in favour to approve Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. Eteri Harring Head of Treasury and Investor Relations Ph: + 372 6262 225 [email protected]