Market announcement
AS TALLINNA VESI
Category
Results of General Meeting
Date
19.05.2009 11:37:05
Title
AS Tallinna Vesi Aktsionäride korralise üldkoosoleku otsused
Message
AS Tallinna Vesi aktsionäride korraline üldkoosolek toimus 19. mail 2009.a kell
09.00-10.00 hotellis Radisson SAS. Ettevõtte 20 miljonist häälest oli
koosolekul esindatud 16 441 500 häält so 82,21% häältest.
KORRALISE ÜLDKOOSOLEKU PÄEVAKORD:
Tallinna linna esindaja Jaanus Mutli tegi ettepaneku jätta üldkoosoleku
päevakorrast välja päevakorrapunkt nr 2 ja lükata selle otsustamine edasi.
Üldkoosoleku juhataja Raino Paron pani hääletusele otsuse: muuta üldkoosoleku
päevakorda ja mitte arutada päevakorrapunkti nr 2 (kasumi jaotamist).
OTSUS: 9 482 382 so 57,67% vastuhäälega jäeti üldkoosoleku päevakord muutmata
1. Majandusaasta aruande kinnitamine
Nõukogu ettepanek: Nõukogu ettepanek: Kinnitada 2008. majandusaasta aruanne
OTSUS: Kinnitada 16 437 615 so 99,98% poolthäälega AS Tallinna Vesi 2008.a
majandusaasta aruanne.
2. Kasumi jaotamine
Nõukogu ettepanek: jaotada AS-i Tallinna Vesi 2008. aasta 295 967 781 kroonine
(18 915 789 eurot) puhaskasum alljärgnevalt:
1. eraldised reservkapitali - 0 krooni;
2. aktsionäride vahel jaotatav kasumiosa - 230 010 000 krooni (14 700 318
eurot), millest A-aktsia omanikele makstakse dividende 11,50 krooni
(0,73
eurot) aktsia kohta ja B-aktsia omanikule 10 000 krooni (639 eurot)
aktsia
kohta;
3. jätta jaotamata - 65 957 781 krooni (4 215 471 eurot)
4. maksta dividendid aktsionäridele välja 12. juunil 2009.a ja fikseerida
dividendiõiguslike väärtpaberiomanike nimekiri 01. juuni 2009.a kella
23.59
seisu alusel.
OTSUS: Kinnitada 9 498 485 so 57,77% poolthäälega kasumi jaotamise ettepanek,
tegemata eraldisi reservkapitali, jaotades aktsionäride vahel 230 010 000
krooni (14 700 318 eurot), millest A-aktsia omanikele makstakse dividende 11,50
krooni (0,73 eurot) aktsia kohta ja B-aktsia omanikule 10 000 krooni (639
eurot) aktsia kohta ning jätta jaotamata 65 957 781 krooni (4 215 471 eurot)..
Maksta dividendid aktsionäridele välja 12. juunil 2009.a ja fikseerida
dividendiõiguslike väärtpaberiomanike nimekiri 01. juuni 2009.a kella 23.59
seisu alusel.
3. Audiitori valimine
Nõukogu hinnang audiitori tegevusele ja ettepanek: Aktsiaselts
PricewaterhouseCoopers on 2008. majandusaastal osutanud AS-ile Tallinna Vesi
auditeerimisteenuseid Aktsiaselts PricewaterhouseCoopers ja AS-i Tallinna Vesi
vahel 2008. a sõlmitud lepingu alusel. Nõukogu hinnangul on Aktsiaselts
PricewaterhouseCoopers osutanud auditeerimisteenuseid kooskõlas lepinguga ning
nõukogul ei ole pretensioone auditeerimisteenuste kvaliteedi osas. Määrata
Seltsi 2009. majandusaasta audiitoriks Aktsiaselts PricewaterhouseCoopers ning
juhtivaudiitoriks Tiit Raimla. Kiita heaks audiitoriga sõlmitud lepingus
audiitori tasustamise kord.
OTSUS: Võtta teadmiseks nõukogu hinnang ning kinnitada 16 436 610 so 99,97%
poolthäälega Seltsi 2009. majandusaasta audiitoriks Aktsiaselts
PricewaterhouseCoopers ning juhtivaudiitoriks Tiit Raimla. Kiita heaks
audiitoriga sõlmitud lepingus audiitori tasustamise kord.
Priit Koff
Kommunikatsioonijuht
Tel 62 62 209
priit.koff@tvesi.ee
Title
Resolutions of the Annual General Meeting of the shareholders of AS Tallinna Vesi
Message
The Annual General Meeting of the Shareholders of the Company was held on
Tuesday, 19th of May 2009 from 09.00-10.00 a.m. at the Radisson SAS Hotel. 16
441 500 votes, i.e. 82,21% of the Company`s 20 million votes were represented
at the meeting.
AGENDA:
Representative of the City of Tallinn, Jaanus Mutli proposed to remove item no
2 from the agenda and to postpone the voting.
As a result, the chairman of the meeting Raino Paron proposed to vote on the
following: to amend the agenda of the Annual General Meeting and not to discuss
item no 2 (profit distribution).
RESOLUTION: With 9 482 382, i.e. 57,67% votes against the motion was not
upheld.
1 Approval of the Annual Report
Supervisory Council proposal: To approve the 2008 Annual Report.
RESOLUTION: With 16 437 615, i.e. 99,98% votes in favour to approve the 2008
Annual Report.
2 Distribution of profits
Supervisory Council proposal: To distribute AS Tallinna Vesi's net profit of
295,967,781 kroons (EUR 18 915 789) for the year 2008 as follows:
1) Transfers to reserve capital - 0 kroons
2) The share of profit to be distributed among the shareholders -
230.010 000 kroons (14 700 318 euros), of which 11,50 kroons (0,73
euros per share to the owners of A-shares and 10.000 kroons (639 euros) to the
owner of the B-share;
3) The share of profit to be left undistributed - 65 957 781 kroons (4
215 471 euros).
4) The list of shareholders entitled to receive dividend shall be
determined on the basis of the share register as at 23:59 on 01 June 2009 and
the dividends shall be paid to shareholders on 12 June 2009.
RESOLUTION: With 9 498 485, i.e. 57,77% votes in favor, to approve the profit
distribution proposal without transfers to reserve capital, to distribute 230
010 000 kroons (14 700 318 euros) between the shareholders, of which 11,50
kroons (0,73 euros) per share will be paid to the owners of A-sares and 10
kroons (639 euros) per share to the owner of the B-share. To determine the list
of shareholders entitled to received dividend on the basis of the share ledger
as at 23:59 on 01 June 2009 and to pay the dividends to the shareholders on 12
June 2009.
3 Appointment of the auditor
Supervisory Council evaluation of auditors work and proposal: Aktsiaselts
PricewaterhouseCoopers has provided auditing services for AS Tallinna Vesi
during the financial year 2008 pursuant to the agreement concluded between
Aktsiaselts PricewaterhouseCoopers and AS Tallinna Vesi in 2008. In the opinion
of the Supervisory Council, Aktsiaselts PricewaterhouseCoopers has provided
services in compliance with the agreement and the Supervisory Council does not
have complaints in respect to the quality of the auditing services.
To appoint Aktsiaselts PricewaterhouseCoopers as the auditor and Tiit Raimla as
the lead auditor for the 2009 financial year and to approve the principles for
remuneration of the auditors approved by the Supervisory Council.
RESOLUTION: To acknowledge the Supervisory Council's evaluation and with 16 436
610, i.e. 99,97% votes in favour to appoint Aktsiaselts PricewaterhouseCoopers
as the auditor and Tiit Raimla as the lead auditor for the 2009 financial year
and to approve the principles for remuneration of the auditors approved by the
Supervisory Council.
Priit Koff
Head of Communications
Tel 62 62 209
priit.koff@tvesi.ee