Market announcement
AS TALLINNA VESI
Category
Results of General Meeting
Date
12.11.2009 09:54:39
Title
Aktsionäride erakorralise üldkoosoleku otsused
Message
AS Tallinna Vesi aktsionäride erakorraline üldkoosolek toimus 12. novembril 2009.a kell 09.00-09.30 hotellis Radisson Blu, Tallinnas. Ettevõtte 20 miljonist häälest oli koosolekul esindatud 16 344 893 häält, ehk 81,72% häältest. Üldkoosolek oli otsustusvõimeline. Erakorralise üldkoosoleku päevakord, nõukogu ettepanekud ja vastuvõetud otsused olid järgmised: 1. Valida hr. Valdur Laid nõukogu liikmeks Nõukogu ettepanek: Valida hr. Valdur Laid AS-i Tallinna Vesi nõukogu liikmeks alates 12. novembrist 2009.a OTSUS: Valida 16 341 093 ehk 99,98 % koosolekul esindatud poolthäältega hr. Valdur Laid AS Tallinna Vesi nõukogu liikmeks alates 12. novembrist 2009.a. Vastu oli 3800 häält, erapooletuid ei olnud. 2. Valida hr. Mart Mägi nõukogu liikmeks Nõukogu ettepanek: Valida hr. Mart Mägi AS-i Tallinna Vesi nõukogu liikmeks alates 12. novembrist 2009.a OTSUS: Valida 16 341 065 ehk 99,98% koosolekul esindatud poolthäältega hr. Mart Mägi AS Tallinna Vesi nõukogu liikmeks alates 12. novembrist 2009.a. Vastu oli 3800 häält, erapooletuid oli 28 häält. 3. Valida hr Rein Ratas nõukogu liikmeks Nõukogu ettepanek: Valida hr Rein Ratas AS-i Tallinna Vesi nõukogu liikmeks alates 12. novembrist 2009.a. OTSUS: Valida 16 341 093 ehk 99,98% koosolekul esindatud poolthäältega hr Rein Ratas AS Tallinna Vesi nõukogu liikmeks alates 12. novembrist 2009.a. Vastu oli 3800 häält, erapooletuid ei olnud. Nõukogu liikmeks valitud kandidaatide CVd on kättesaadavad ka ettevõtte kodulehel www.tallinnavesi.ee Priit Koff Kommunikatsioonijuht Tel: + 372 6262 209 priit.koff@tvesi.ee
Title
The decisions of the Extraordinary General Meeting of the shareholders of AS Tallinna Vesi
Message
The Extraordinary General Meeting of the shareholders of AS Tallinna Vesi was held on the 12th November 2009 from 09.00-09.30am at the Radisson Blu hotel in Tallinn. Out of the Company's 20 million votes 16 344 893 votes or 81,72% were represented at the meeting. The meeting was empowered to pass resolutions. The agenda for the shareholders' extraordinary general meeting, the proposals of the Supervisory Council and the resolutions passed were as follows: 1. Elect Mr Valdur Laid as a Supervisory Council member Supervisory Council proposal: Elect Mr Valdur Laid as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009. RESOLUTION: With 16 341 093 or 99,98 % of votes in favour to elect Mr Valdur Laid as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009. 3800 votes were against the resolution with 0 votes remaining neutral 2. Elect Mr Mart Mägi as a Supervisory Council member Supervisory Council proposal: Elect Mr Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009. RESOLUTION: With 16 341 065 or 99,98 % of votes in favour to elect Mr Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009. 3800 votes were against the resolution with 28 votes remaining neutral. 3. Elect Mr Rein Ratas as a Supervisory Council member Supervisory Council proposal: Elect Mr Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009. RESOLUTION: With 16 341 093 or 99,98 % of votes in favour to elect Mr Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009.3800 votes were against the resolution with 0 votes remaining neutral. The CVs of the elected Supervisory Council members are available from www.tallinnavesi.ee Priit Koff Head of Communications Ph: + 372 6262 209 priit.koff@tvesi.ee