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
1991
Submission date and time
16.12.2008 10:07:54
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsused
Message
AS Tallinna Vesi aktsionäride erakorraline üldkoosolek toimus 16. detsembril 2008.a kell 09.00-09.30 Hotellis Euroopa. Ettevõtte 20 miljonist häälest oli koosolekul esindatud 14 282 920 häält so 71,4% häältest. ERAKORRALISE ÜLDKOOSOLEKU PÄEVAKORD: 1.Nõukogu liikme tagasikutsumine Nõukogu ettepanek: Kutsuda alates 16.12.2008.a nõukogust tagasi hr Henry Emanuel Russell OTSUS: Kutsuda 14 282 892 so 100% poolthäälega AS Tallinna Vesi nõukogust tagasi Henry Emanuel Russellalates 16. detsembrist 2008.a 2.Nõukogu liikme valimine Nõukogu ettepanek: Valida Matti Hyyrynen AS-i Tallinna Vesi nõukogu liikmeks alates 16. detsembrist 2008.a. OTSUS: Kinnitada 14 282 919 so 100% poolthäälega Matti Hyyrynen AS-i Tallinna Vesi nõukogu liikmeks alates 16. detsembrist 2008.a. Reigo Marosov Kommunikatsioonijuht Tel 62 62 209 [email protected]
Content of announcement in English
Title
The decisions of Extraordinary General Meeting of the shareholders
Message
The Extraordinary General Meeting of the Shareholders of the Company was held on Tuesday, 16 December 2008 at 09-09.30 a.m. in Hotel Europa conference venue. From the Company`s 20 million votes 14 282 920 votes ie 71.4% were represented. AGENDA: 1.Recalling of a Supervisory Council member Council proposal: Recall Mr Henry Emanuel Russell from the Supervisory Council as of 16 December 2008. DECISION: With 14 282 892 ie 100% votes in favour to recall Mr Henry Emanuel Russell from the Supervisory Council of AS Tallinna Vesi as of 16 December 2008. 2.Election of a Supervisory Council member Council proposal: Elect Mr Matti Hyyrynen as a Supervisory Council member of AS Tallinna Vesi starting from 16 December 2008. DECISION: With 14 282 919 ie 100% votes in favour to elect Mr Matti Hyyrynen as a Supervisory Council member of AS Tallinna Vesi starting from 16 December 2008. Reigo Marosov Kommunikatsioonijuht Ph: + 372 6262 209 [email protected]