Market announcement
AS TALLINNA VESI
Category
Other price sensitive information
Date
22.06.2009 14:30:47
Title
Muudatused AS Tallinna Vesi nõukogu koosseisus
Message
Teisipäeval, 16. juunil 2009 kutsus United Utilities (Tallinn) BV (edaspidi UU) AS-i Tallinna Vesi nõukogust tagasi Kevin Starlingi ja Steven Richard Fraseri ning nimetas uuteks nõukogu liikmeteks Leslie Anthony Belli ja Andrew James Prescotti. Leslie Anthony Bell töötab United Utilities Utility Solutionsi tegevdirektorina. Ta liitus United Utilities'iga 2001. aastal ning omab magistrikraadi ehitusgeoloogia alal. Leslie Anthony Bellil on varasem kogemus ehitussektorist, ta on töötanud sellistes ettevõtetes nagu AMEC Civil Engineering ning Colcrete Ltd. Leslie Anthony Bell ei oma AS-i Tallinna Vesi aktsiaid. Aastatel 2001-2003 oli Leslie Anthony Bell AS-i Tallinna Vesi nõukogu liige. Andrew James Prescott töötab United Utilities Utility Solutionsi finantsplaneerimise- ning analüüsi juhina. Ta liitus United Utilities'iga 2006. aastal ning omab bakalaureusekraadi majanduse ning majandusajaloo alal. Andrew James Prescottil on varasem kogemus finantsvaldkonnast, ta on töötanud sellistes ettevõtetes nagu Rank Leisure Holidays ning Princes Limited. Andrew James Prescott ei oma AS-i Tallinna Vesi aktsiaid. AS-i Tallinna Vesi põhikirja kohaselt on UU-l kui AS Tallinna Vesi suuraktsionäril (35,3% aktsiatest) õigus määrata kaks AS-i Tallinna Vesi nõukogu liiget ja Tallinna linnal kui teisel suuraktsionäril (34,7%) on õigus samuti määrata kaks nõukogu liiget. UU-l on ka õigus esitada kaks valitavat nõukogu liikme kandidaati ning Tallinna linnal on õigus esitada üks valitav nõukogu liikme kandidaat AS-i Tallinna Vesi aktsionäride üldkoosolekule, mis valib lisaks ka kaks sõltumatut nõukogu liiget. Tänase seisuga on AS-i Tallinna Vesi nõukogu liikmeteks Robert John Gallienne, Leslie Anthony Bell (UU), Matti Hyyrynen (EBRD), Andrew James Prescott (UU), Rein Ratas (Tallinna linn), Elmar Sepp (Tallinna linn), Deniss Boroditš (Tallinna Linn) Mart Mägi (sõltumatu) ja Valdur Laid (sõltumatu). Priit Koff Kommunikatsioonijuht Tel 62 62 209
Title
Changes in AS Tallinna Vesi supervisory council members
Message
On Tuesday, 16th of June 2009, United Utilities (Tallinn) BV (henceforth UU) recalled Kevin Starling and Steven Richard Fraser from the Supervisory Council of AS Tallinna Vesi and appointed Leslie Anthony Bell and Andrew James Prescott as new members of the Supervisory Council. Leslie Anthony Bell is Managing Director of United Utilities Utility Solutions. He has previously worked for AMEC Civil Engineering before joining United Utilities in 2001 as Managing Director of United Utilities International. Mr. Bell holds a MSc in Engineering Geology and does not own any shares of AS Tallinna Vesi. Andrew James Prescott is Financial Planning and Analysis Manager of United Utilities Utility Solutions. He has previously worked for Princes Limited and Rank Leisure Holdings before joining United Utilities as Group Financial Control Manager in 2006. Mr. Prescott holds a BA in Economics and Economic History and does not own any shares of AS Tallinna Vesi. According to the articles of association of AS Tallinna Vesi, United Utilities as a majority shareholder in AS Tallinna Vesi (35,3%) has the right to appoint 2 supervisory council members of AS Tallinna Vesi and the City of Tallinn as the other majority shareholder (34,7%) also has the right to appoint two supervisory council members. UU also has the right to present two supervisory council member candidates and the City of Tallinn has the right to present one supervisory council member candidate to be elected by the annual general meeting of AS Tallinna Vesi shareholders, which also elects the two independent supervisory council members. As of today the members of AS Tallinna Vesi Supervisory Council are Robert John Gallienne (UU), Leslie Anthony Bell (UU), Matti Hyyrynen (EBRD), Andrew James Prescott (UU), Rein Ratas (Tallinn City), Elmar Sepp (Tallinn City), Deniss Boroditš (Tallinn City), Mart Mägi (independent) and Valdur Laid (independent). Priit Koff Head of Communication Tel +372 62 62 209