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
Other corporate action
Unique data record identifier
18558
Submission date and time
08.05.2026 12:45:00
Content of announcement in Estonian
Title
Muudatus auditikomitee koosseisus
Message
Aktsiaseltsi Tallinna Vesi nõukogu valis 07.05.2026 auditikomitee uueks liikmeks nõukogu liikme Silver Tamm´e. Varasemalt oli auditikomitee liige Mart Mägi, kelle volitused nõukogu liikme ja auditikomitee liikmena lõppesid 23.04.2026. Auditikomitee liikmetena jätkavad Robert Kitt ja Gerli Kivisoo. Taavi Gröön AS Tallinna Vesi Finantsdirektor (+372) 62 62 200 [email protected]
Content of announcement in English
Title
Change in composition of Audit Committee
Message
The Supervisory Council of Aktsiaselts Tallinna Vesi elected on 07.05.2026 Supervisory Council member Silver Tamm as a new member to the Audit Committee. Previously, Mart Mägi was the member of the Audit Committee whose term as a member of the Supervisory Council and the Audit Committee ended on 23 April 2026. The current Audit Committee members, Robert Kitt and Gerli Kivisoo will continue in the Audit Committee. Taavi Gröön AS Tallinna Vesi CFO (+372) 62 62 200 taavi.groon (https://www.globenewswire.com/Tracker?data=ZsBZPmBV0J9HT6lZwP0MVDOJ-N-uONcZ- SiyTBWi_K6B2d_HTgjC6FwtfDTCAtIrfklaMZEeUUUUqtSmulV5eoc9pE7KGR0OP7azaCmz3Oc=)@tve si.ee (https://www.globenewswire.com/Tracker?data=oz- bqnb0k1lwYmPQJDb05mZ2Pn1NibhDltQw_ZPaFxWwUz6TxxiTifsuHuo8Vs2Ob1okKLpeWdGFI_FYsyf ciQ==)