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
3447
Submission date and time
12.08.2011 09:57:48
Content of announcement in Estonian
Title
AS Tallinna Vesi nõukogu liikme ametiaja pikendamine
Message
Nõukogu koosseisKolmapäeval, 27. juulil 2011.a pikendas United Utilities (Tallinn) BV (edaspidi UU) AS-i Tallinna Vesi nõukogu liikme Leslie Anthony Belli ametiaega uue ametiaja kestuse võrra. 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. 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), Simon Gardiner (UU), Philip Aspin (UU), Rein Ratas (Tallinn City), Toivo Tootsen (Tallinn City), Deniss Boroditš (Tallinna Linn), Mart Mägi (sõltumatu) ja Valdur Laid (sõltumatu). Siiri Lahe Juhatuse liige Tel 62 62 262
Content of announcement in English
Title
Extension of term of a member of AS Tallinna Vesi's supervisory council
Message
Council compositionOn Wednesday, 27th of July 2011, United Utilities (Tallinn) BV (henceforth UU) extended the term of office of Leslie Anthony Bell as the member of the Supervisory Council of AS Tallinna Vesi by another term. Leslie Anthony Bell is Managing Director of United Utilities Utility Solutions.He has previously worked for AMEC Civil Engineering before joining UnitedUtilities in 2001 as Managing Director of United Utilities International. Mr.Bell holds a MSc in Engineering Geology and does not own any shares of ASTallinna Vesi. According to the articles of association of AS Tallinna Vesi, United Utilitiesas a majority shareholder in AS Tallinna Vesi (35,3%) has the right to appoint2 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 twosupervisory council members. UU also has the right to present two supervisorycouncil member candidates and the City of Tallinn has the right to present onesupervisory council member candidate to be elected by the annual generalmeeting of AS Tallinna Vesi shareholders, which also elects the two independentsupervisory council members. As of 27.07.2011 the members of AS Tallinna Vesi Supervisory Council are Robert John Gallienne (UU), Leslie Anthony Bell (UU), Simon Gardiner (UU), Philip Aspin (UU), Rein Ratas (Tallinn City), Toivo Tootsen (Tallinn City), Deniss Boroditš (Tallinn City), Mart Mägi (independent) and Valdur Laid (independent). Siiri Lahe Member of the Management Board Tel 62 62 262