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
3391
Submission date and time
15.06.2011 08:55:14
Content of announcement in Estonian
Title
Aktsiakapital on ümber arvestatud eurodesse
Message
Seoses Eesti Vabariigi liitumisega euroalaga 1. jaanuaril 2011.a ja lähtudes 1.
juulil 2010.a jõustunud äriseadustiku muudatustest, otsustas 24. mail 2011.a.
toimunud AS Tallinna Vesi aktsionäride üldkoosolek vähendada aktsiate
nimiväärtust ja Seltsi aktsiakapitali suurust seoses aktsiakapitali
kohustusliku ümberarvestamisega Eesti kroonidest eurodesse.
Aktsiakapitali muudatus registreeriti Eesti väärtpaberite keskregistris 14.
juunil 2011.a. Seltsi uueks aktsiakapitali suuruseks on 12 000 060 (kaksteist
miljonit kuuskümmend) eurot. A-aktsia nimiväärtuseks on 0,60 eurot ja B-aktsia
nimiväärtuseks on 60 eurot.
Täpsemad selgitused anti aktsionäridele enne üldkoosolekut ning nendega on
võimalik tutvuda ettevõtte kodulehel.
Priit Koff
Avalike suhete juht
AS Tallinna Vesi
62 62 209
[email protected]
Content of announcement in English
Title
The share capital has been converted into euros
Message
Due to Estonia joining the Euro-zone from 01.01.2011 and proceeding from the
01.07.2010 amendment to the Commercial Code, the Annual General Meeting of the
shareholders of AS Tallinna Vesi decided on 24.05.2011 to decrease the nominal
value of the shares and the amount of share capital due to the mandatory rule
to convert the share capital of the company from Estonian kroons into euros.
On 14.06.2011 the share capital change was registered in the Estonian Central
Register of Securities. The new amount of the share capital of the Company is
12 000 060 (twelve million and sixty) euros.
The nominal value of the company's A-share is 0,60 euros and the nominal value
of the company's B-share is 60 euros.More detailed explanations were provided
to the shareholders prior to the AGM and this information is available on the
company's website.
Priit Koff
Head of Public Relations
AS Tallinna Vesi
+372 62 62 209
[email protected]