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
3348
Submission date and time
24.05.2011 12:12:22
Content of announcement in Estonian
Title
AS Tallinna Vesi aktsionäride korralise üldkoosoleku otsused
Message
AS Tallinna Vesi aktsionäride korraline üldkoosolek toimus teisipäeval, 24.
mail 2011.a. kell 09.00-12.00 hotellis Radisson Blu Olümpia. Ettevõtte 20
miljonist häälest oli koosolekul esindatud 16 364 448 häält, s.o. 81,82%
häältest.
KORRALISE ÜLDKOOSOLEKU PÄEVAKORD:
1. Majandusaasta aruande kinnitamine
OTSUS: Kinnitada 16 355 047, s.o. 99,94% poolthäälega AS Tallinna Vesi 2010.
majandusaasta aruanne.
2. Kasumi jaotamine
OTSUS: Kinnitada 16 361 543, s.o. 99,98% poolthäälega kasumi jaotamise
ettepanek, jaotades aktsionäride vahel 16 000 639,12 eurot, millest A-aktsia
omanikele makstakse dividende 0,8 eurot aktsia kohta ning B-aktsia omanikule
639,12 eurot aktsia kohta. Jätta eelmiste perioodide jaotamata kasum jaotamata
ning mitte teha puhaskasumist eraldisi reservkapitali. Maksta dividendid
aktsionäridele välja 15. juunil 2011.a ja fikseerida dividendiõiguslike
väärtpaberiomanike nimekiri 08. juuni 2011.a kella 23.59 seisu alusel.
3. Põhikirja muutmine
OTSUS: Kinnitada 16 354 213, s.o. 99,94% poolthäälega AS-i Tallinna Vesi
põhikiri uues redaktsioonis vastavalt nõukogu ettepanekule.
4. Aktsiate nimiväärtuse ning aktsiakapitali suuruse vähendamine
OTSUS: Kinnitada 16 352 883, s.o. 99,93% poolthäälega AS Tallinna Vesi
aktsiakapitali vähendamine seoses nõudega konverteerida aktsiakapital
kroonidest eurodesse, vähendades A-aktsia nimiväärtust seniselt nimiväärtuselt
10 (kümme) krooni 0,60€-ni (kuuekümne eurosendini) ning vähendades B-aktsia
nimiväärtust seniselt nimiväärtuselt 1000 (üks tuhat) krooni 60€-ni (kuuekümne
euroni), kusjuures aktsiakapital väheneb väljamakseid tegemata 782 333,62€
(seitsmesaja kaheksakümne kahe tuhande kolmesaja kolmekümne kolme euro ja
kuuekümne kahe eurosendi) võrra ning uueks aktsiakapitali suuruseks on 12 000
060€ (kaksteist miljonit kuuskümmend eurot). Aktsiate nimiväärtuste
ümberarvestamise tulemi ümardamisel ei ole õiguslikku tähendust.
5. Audiitori valimine
OTSUS: Võtta teadmiseks nõukogu hinnang ning määrata 16 359 467, s.o. 99,97%
poolthäälega Seltsi 2011. majandusaasta audiitoriks Aktsiaselts
PricewaterhouseCoopers ning juhtivaudiitoriks Tiit Raimla. Kiita heaks
audiitoriga sõlmitud lepingus audiitorit tasustamise kord.
6. Juhatuse ettekanne seadusemuudatustest ja nende mõjust tariifi kinnitamise
mehhanismile
Juhatuse ettekanne seadusemuudatustest ja nende mõjust tariifi kinnitamise
mehhanismile on leitav AS Tallinna Vesi koduleheküljel -
http://tallinnavesi.ee/?op=body&id=727
Priit Koff
avalike suhete juht
AS Tallinna Vesi
62 62 209
[email protected]
Content of announcement in English
Title
Decisions of the Annual General Meeting of Shareholders of AS Tallinna Vesi
Message
AS Tallinna Vesi's Annual General Meeting of Shareholders was held on Tuesday,
24th of May 2011 from 09.00-12.00 at the Radisson Blu Hotel Olümpia. 16 364 448
votes, i.e 81,82% of the Company`s 20 million votes were represented at the
meeting.
The agenda of the Annual General Meeting:
1. Approval of Annual Report
RESOLUTION: With 16 355 047, i.e. 99.94% votes in favour, to approve the 2010
Annual Report.
2. Distribution of profit
RESOLUTION: With 16 361 543, i.e. 99.98% votes in favour, to approve the profit
distribution proposal and to distribute 16 000 639,12 euros of AS Tallinna
Vesi's retained earnings of 540 873 749 kroons or 34 568 133 euros as at
31.12.2010, incl. from the net profit of 256 684 119 kroons or 16 405 105
euros for the year 2010, as dividends, of which 0,8 euros per share shall be
paid to the owners of the A-shares and 639,12 euros per share shall be paid to
the owner of the B-share. Remaining retained earnings will remain undistributed
and no allocations will be made from net profit to the reserve capital. To
determine the list of shareholders entitled to receive dividends on the basis
of the share ledger as at 23.59 on 08 June 2011.
3. Amending the Articles of Association
RESOLUTION: With 16 354 213, i.e. 99.94% votes in favour, to approve the
Articles of Association of the Company in the new wording as per the proposal
of the Supervisory Council.
4. Decreasing the nominal value of shares and the total value of share capital
RESOLUTION: With 16 352 883, i.e. 99.93% votes in favou, in connection with the
requirement to convert share capital from kroons to euros, to reduce the share
capital of the Company by 782 333,62 euros (seven hundred and eighty two
thousand three hundred and thirty three euros and sixty two euro cents) by way
of reducing the nominal value of the A-share (current nominal value is 10 (ten)
kroons) to 0.60 euros (sixty euro cents) and by way of reducing the nominal
value of B-share (current nominal value is 1000 (one thousand) kroons) to 60
(sixty) euros, whereas the value of the share capital shall reduce without
making any disbursements, with the new value of share capital being 12 000 060
(twelve million and sixty) euros. The rounding of the result of the conversion
of the nominal value of shares has no legal consequences.
5. Election of auditor
RESOLUTION: To acknowledge the Supervisory Council's evaluation and with 16 359
467, i.e. 99.97% votes in favour, to appoint Aktsiaselts PricewaterhouseCoopers
as the auditor and Tiit Raimla as the lead auditor for the financial year of
2011. To approve the principles for remuneration of the auditor as per the
agreement signed with the auditor.
6. Management Board's presentation on the change of law and its impact on
the tariif approval mechanism
The Management Board's presentation on the change of law and its impact on the
tariff approval mechanism can be found at
http://tallinnavesi.ee/?op=body&id=725
Priit Koff
Head of Public Relations
AS Tallinna Vesi
+372 62 62 209
[email protected]