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
Other price sensitive information
Unique data record identifier
3168
Submission date and time
14.12.2010 10:14:11
Content of announcement in Estonian
Title
TVE: Tallinna Vesi Erakorralise üldkoosoleku otsused 14.12.2010
Message
Tallinna Vesi Erakorralise üldkoosoleku otsused 14.12.2010
Tallinna Vesi Erakorralise üldkoosoleku otsused 14.12.2010
Aktsionäride erakorralise üldkoosoleku otsused
Tallinn, Eesti, 2010-12-14 09:14 CET (GLOBE NEWSWIRE) -- AS Tallinna Vesi
aktsionäride erakorraline üldkoosolek toimus 14. detsembril
2010.a kell 09.00-09.30 hotellis Radisson Blu, Tallinnas. Ettevõtte 20
miljonist häälest oli koosolekul esindatud 16 276 980 häält, ehk 81,38%
häältest. Üldkoosolek oli otsustusvõimeline.
Erakorralise üldkoosoleku päevakord, nõukogu ettepanekud ja vastuvõetud otsused
olid järgmised:
1. Seoses senise nõukogu liikme hr Matti Hyyryneni lahkumisega AS-i
Tallinna Vesi nõukogust omal soovil, valida hr Simon Gardiner AS-i Tallinna
Vesi nõukogu liikmeks alates 14.12.2010.a.
OTSUS: Valida 16 276 980 ehk 100% koosolekul esindatud poolthäältega hr Simon
Gardiner AS Tallinna Vesi nõukogu liikmeks alates 14. detsembrist 2010.a.
Vastuhääli ega erapooletuid ei olnud.
Nõukogu liikmeks valitud kandidaadi CV on kättesaadav ka Ettevõtte kodulehel
www.tallinnavesi.ee
Priit Koff
Avalike suhete juht
Tel: + 372 6262 209
[email protected]
Content of announcement in English
Title
TVE: Tallinna Vesi Minutes of extraordinary general meeting 14.12.2010
Message
Tallinna Vesi Minutes of extraordinary general meeting 14.12.2010
Tallinna Vesi Minutes of extraordinary general meeting 14.12.2010
The decisions of the Extraordinary General Meeting of the shareholders of AS Tallinna Vesi
Tallinn, Estonia, 2010-12-14 09:14 CET (GLOBE NEWSWIRE) -- The Extraordinary
General Meeting of the shareholders of AS Tallinna Vesi was
held on 14th December 2010 from 09.00-09.30am at the Radisson Blu hotel in
Tallinn. Out of the Company's 20 million votes 16 276 980 votes or 81,38% 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 Simon Gardiner as a Supervisory Council member
Related to the resignation of Mr. Matti Hyyrynen from the Supervisory Council
of AS Tallinna Vesi, to elect Mr. Simon Gardiner as a Supervisory Council
member of AS Tallinna Vesi from 14th December, 2010.
RESOLUTION: With 16 276 980 or 100% of votes in favour to elect Mr Simon
Gardiner as a Supervisory Council member of AS Tallinna Vesi starting from 14th
December 2010. There were no votes against the resolution and no votes remained
neutral.
The CV of the elected Supervisory Council member is available from
www.tallinnavesi.ee
Priit Koff
Head of Public Relations
Ph: + 372 6262 209
[email protected]