Market announcement
AKTSIASELTS 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
Dividends
Unique data record identifier
17403
Submission date and time
22.05.2025 11:21:13
Content of announcement in Estonian
Title
AS Tallinna Vesi 22.05.2025 aktsionäride korralise üldkoosoleku otsused
Message
Aktsiaseltsi Tallinna Vesi (edaspidi: Selts) juhatus kutsus kokku aktsionäride üldkoosoleku ettepanekuga anda oma hääled allpool esitatud otsuste osas. Teade aktsionäride korralise üldkoosoleku toimumise kohta avaldati 30.aprillil 2025 börsi infosüsteemis ja Seltsi kodulehel ning ajalehes ?Postimees". Oma hääle andis kokku 23 Seltsi aktsionäri, kelle häältega on esindatud 15?105 048 häält Seltsi aktsiatega esindatud 20 miljonist häälest, s.o 75,53% kõigist aktsiatega esindatud häältest. Seltsi aktsionärid võtsid 22.05.2025 vastu järgmised otsused: 1. 2024. aasta majandusaasta aruande kinnitamine OTSUS: Kinnitada ?Seltsi 2024.aasta majandusaasta konsolideeritud aruanne üldkoosolekule?esitatud?kujul. Otsus võeti vastu 15?105?048 poolthäälega (s.o.100% koosolekul esindatud häältest). 2. Kasumi jaotamine OTSUS: Seltsi 2024. aasta majandusaasta puhaskasumi suurus on 13 283 tuhat eurot. Jaotada dividendidena 10 600 tuhat eurot AS-i Tallinna Vesi 31.12.2024 seisuga kogunenud 82 141 tuhande eurosest jaotamata kasumist (sh 2024. aasta konsolideeritud puhaskasum 13 283 tuhat eurot). Aktsionäridele makstakse dividende 0,53 eurot aktsia kohta.?? Jätta ülejäänud eelmiste perioodide jaotamata kasum jaotamata.??? Mitte teha puhaskasumist eraldisi reservkapitali.??? Juhatuse poolt tehtud dividendiettepaneku alusel teeb nõukogu aktsionäridele ettepaneku maksta dividendid välja 17. juunil 2025. Dividendiõiguslike aktsionäride nimekiri fikseeritakse Nasdaq CSD arveldussüsteemi 10. juuni 2025 tööpäeva lõpu seisuga. Sellest tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-päev) 9. juuni 2025. Alates 9. juunist 2025 aktsiate omandamistehingu sõlminud isik ei ole õigustatud saama käesoleva otsusega määratud dividende.?? Otsus võeti vastu 15?101?448 poolthäälega (s.o 99,98% koosolekul esindatud häältest). 3.?Audiitori valimine OTSUS:?Nimetada majandusaastateks 2025-2027 Seltsi audiitoriks Seltsi poolt korraldatud riigihanke (viitenumber 291891) võitnud AS PricewaterhouseCoopers (registrikood 10142876), anda juhatusele ?volitus sõlmida audiitoriga hanke alusdokumentidele vastav leping ja maksta audiitorile tasu vastavalt audiitoriga sõlmitavale lepingule. ??? Otsus võeti vastu 15?104?457 poolthäälega (s.o 100% koosolekul esindatud häältest). Aktsionäride korralise üldkoosoleku protokoll avaldatakse Seltsi veebilehel.? Kristiina Tamberg AS Tallinna Vesi Kommunikatsiooni ja turunduse juht [email protected] (mailto:[email protected]%20%0b) (mailto:[email protected]%20%0b)
Content of announcement in English
Title
Resolutions adopted by the Annual General Meeting of Shareholders of AS Tallinna Vesi 22.05.2025
Message
The Management Board of Aktsiaselts Tallinna Vesi (hereinafter the Company) convened the Annual General Meeting of Shareholders with the proposal for the resolutions set out below to be adopted by shareholders. The notice about convening the Annual General Meeting was published in the stock exchange information system and on the Company´s website on 30 April 2025 and in the daily newspaper Postimees. Votes were submitted by a total of 23 shareholders of the Company, whose votes represented 15?105 048 of the 20 million votes represented by shares of the Company, i.e. 75,53% of all votes represented by shares. On 22 May 2025, the shareholders of the Company adopted the following resolutions: 1. Approval of 2024 Annual Report RESOLUTION:?To approve the consolidated 2024 Annual Report of the Company as submitted to the General Meeting. The resolution was approved with 15?105 048 votes in favour (i.e. 100% of all votes represented at the meeting). 2. Distribution of profit RESOLUTION:?The net profit of the Company in 2024 is EUR13,283 thousand. To distribute EUR10,600 thousand of the Company's retained earnings of EUR82,141 thousand as of 31/12/2024 (incl. from the net profit of?13,283 thousand for the year 2024). EUR0.53 per share will be paid to the shareholders as dividends.?? The rest of retained earnings shall remain undistributed.?? No allocations shall be made from the net profit to the reserve capital.?? Based on the dividend proposal made by the Management Board, the Supervisory Council proposes to the shareholders to pay the dividends out on 17 June 2025. The list of shareholders entitled to receive dividends will be established as of 10 June 2025 at the closure of business day of the settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 9 June 2025. A person acquiring the shares from 9 June 2025 onwards shall not be entitled to receive the dividends determined by this decision.??? The resolution was approved with 15?101 448 votes in favour (i.e. 99,98% of all votes represented at the meeting). 3. Election of auditor? RESOLUTION: ?To appoint AS PricewaterhouseCoopers (registration code 10142876), the winner of the public tender organised by the Company (reference number 291891), as the auditor of the Company for the financial years 2025-2027, to authorise the Management Board to enter into a contract with the auditor that is substantially in accordance with the tender documents, and to pay the auditor a fee in accordance with the contract to be entered into with the auditor.? The resolution was approved with 15?104?457 votes in favour (i.e. 100% of all votes represented at the meeting). The Minutes of the Annual General Meeting of shareholders will be made available on the Company's website. Kristiina Tamberg AS Tallinna Vesi Head of Communication and Marketing [email protected] (mailto:[email protected])