Market announcement
AS TALLINNA VESI
Category
Other price sensitive information
Attachments
Date
23.11.2007 15:20:31
Title
Muudatused AS Tallinna Vesi nõukogus
Message
23. novembril 2007 toimunud ASi Tallinna Vesi aktsionäride erakorralisel üldkoosolekul valiti ettevõtte nõukogusse Valdur Laid, Rein Ratas ja Mart Mägi. Ettevõtte nõukogusse valiti tagasi uueks kahe-aastaseks perioodiks Valdur Laid ja Rein Ratas, kelle volitused lõppesid 22. novembril 2007. Ettevõtte nõukogu sõltumatuks liikmeks valiti Mart Mägi, kes vahetab välja Helo Meigase. Mart Mägi töötab Hansa Liising Eesti AS juhatuse esimehena. Lisainfo: Eteri Harring Rahandus- ja investorsuhete juht Tel 62 62 225 eteri.harring@tvesi.ee
Title
Valdur Laid, Rein Ratas and Mart Mägi were elected to the Supervisory Council of ASTV
Message
Valdur Laid, Rein Ratas and Mart Mägi were elected to the Supervisory Council of the Company at the Extraordinary General Meeting of the shareholders of AS Tallinna Vesi on 23 November 2007. Valdur Laid and Rein Ratas, whose mandate expired on 22 November 2007, were re-elected to the Supervisory Council of the Company for a period of two years. Mart Mägi was elected as an independent member of the Supervisory Council of the Company and he will be replacing Helo Meigas. Mart Mägi is the Chairman of the Management Board of Hansa Liising Eesti AS. Additional information: Eteri Harring Head of Treasury and Investor Relations Phone 62 62 225 eteri.harring@tvesi.ee