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
3554
Attachments
Submission date and time
23.01.2012 13:25:14
Content of announcement in Estonian
Title
Muudatused AS-i Tallinna Vesi nõukogu koosseisus
Message
Muudatused AS-i Tallinna Vesi nõukogu koosseisus
AS-i Tallinna Vesi aktsionär United Utilities otsustas kutsuda Ettevõtte
nõukogust tagasi nõukogu liikme Leslie Anthony Belli ning nimetada uueks
nõukogu liikmeks Steven Richard Fraseri. United Utilities’i poolt määratud
Leslie Anthony Bell kutsuti nõukogust tagasi 20. jaanuaril 2012.a ning Steven
Richard Fraser määrati United Utilities poolt nõukogu liikmeks alates 21.
jaanuarist 2012.a.
Steven Richard Fraser töötab United Utilities tegevdirektorina. Ta liitus
United Utilities’iga 2005. aastal ning omab magistrikraadi inseneriprojektide
juhtimise alal. Hr Fraseril on varasem kogemus kommunaalsektoris, ta on
töötanud sellistes ettevõtetes nagu D.J. Ryan & Sons Limited ja Bethell Power
Services. Hr Richard Fraser ei oma AS-i Tallinna Vesi aktsiaid.
AS-i Tallinna Vesi põhikirja kohaselt on United Utilities (Tallinn) BV-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. United Utilities (Tallinn)
BV-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.
Alates 21. jaanuarist 2012. a on AS-i Tallinna Vesi nõukogu liikmeteks Robert
John Gallienne, Steven Richard Fraser (United Utilities), Simon Gardiner
(United Utilities), Brendan Francis Murphy (United Utilities), Priit Lello
(Tallinna linn), Rein Ratas (Tallinna linn), Toivo Tootsen (Tallinna linn),
Mart Mägi (sõltumatu) ja Valdur Laid (sõltumatu).
Siiri Lahe
Finantsdirektor
Juhatuse liige
Tel. 62 62 262
Content of announcement in English
Title
Changes in AS Tallinna Vesi Supervisory Council members
Message
Changes in AS Tallinna Vesi Supervisory Council members
AS Tallinna Vesi’s shareholder United Utilities has decided to recall Council
member Leslie Anthony Bell and appoint Steven Richard Fraser as the new member
of the Supervisory Council of AS Tallinna Vesi. Mr Leslie Anthony Bell was
recalled from the Council of AS Tallinna Vesi by United Utilities on 20 January
2012 and Steven Richard Fraser was appointed to the Council of AS Tallinna Vesi
by United Utilities from 21 January 2012.
Steven Fraser is Managing Director of United Utilities. He has previously
worked for D.J. Ryan & Sons Limited and Bethell Power Services before joining
United Utilities in 2005 in an Operations Director's role. Mr Fraser holds a
MSC in Engineering Project Management. Mr Fraser does not own any shares of AS
Tallinna Vesi.
According to the Articles of Association of AS Tallinna Vesi, United Utilities
(Tallinn) B.V. as a majority shareholder in AS Tallinna Vesi (35,3%) has the
right to appoint two 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 two Supervisory Council members. United Utilities (Tallinn) BV also has
the right to present two Supervisory Council member candidates and the City of
Tallinn has the right to present one Supervisory Council member candidate to be
elected by the annual general meeting of AS Tallinna Vesi shareholders, which
also elects the two independent Supervisory Council members.
As of 21 January 2012 the members of AS Tallinna Vesi’s Supervisory Council are
Robert John Gallienne, Steven Richard Fraser (United Utilities), Simon Gardiner
(United Utilities), Brendan Francis Murphy (United Utilities), Priit Lello
(Tallinn City), Rein Ratas (Tallinn City), Toivo Tootsen (Tallinn City), Mart
Mägi (independent) and Valdur Laid (independent).
Siiri Lahe
Chief Financial Officer
Member of the Management Board
Phone 62 62 262