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
3712
Submission date and time
22.05.2012 13:09:15
Content of announcement in Estonian
Title
AS Tallinna Vesi aktsionäride korralise üldkoosoleku otsused
Message
AS Tallinna Vesi aktsionäride korraline üldkoosolek toimus teisipäeval, 22.
mail 2012.a. kell 09.00-11.27 Tallink Spa & Conference hotellis. Ettevõtte 20
miljonist häälest oli koosolekul esindatud 15 791 304 häält, s.o. 78,96%
häältest.
KORRALISE ÜLDKOOSOLEKU PÄEVAKORD:
1. 2011.a majandusaasta aruande kinnitamine
OTSUS: Kinnitada 15 789 711, s.o. 99,99% poolthäälega AS Tallinna Vesi 2011.
majandusaasta aruanne.
1. Kasumi jaotamine
OTSUS: Kinnitada 15 781 515, s.o. 99,94% poolthäälega kasumi jaotamise
ettepanek. Seltsi 2011 majandusaasta puhaskasumi suuruseks on 21 513 000 eurot.
Jaotada dividendidena 16 800 600 eurot AS-i Tallinna Vesi 31.12.2011.a seisuga
kogunenud 40 863 000 eurosest jaotamata kasumist, sh 2011.a. 21 513 000
eurosest puhaskasumist, millest A-aktsia omanikele makstakse dividende 0,84
eurot aktsia kohta ja B-aktsia omanikule 600 eurot aktsia kohta. Jätta eelmiste
perioodide jaotamata kasum jaotamata ning mitte teha puhaskasumist eraldisi
reservkapitali. Juhatuse ettepaneku kohaselt otsustas nõukogu esitada
üldkoosolekule ettepanek maksta dividendid aktsionäridele välja 15. juunil
2012.a ja fikseerida dividendiõiguslike väärtpaberiomanike nimekiri 05. juuni
2012.a kella 23.59 seisu alusel.
1. Nõukogu liikmete tagasi kutsumine
OTSUS: Seoses asjaoluga, et hr Robert John Gallienne’i, Valdur Laidi, Mart Mägi
ja Rein Ratase volituste tähtaeg AS-i Tallinna Vesi nõukogu liikmena lõppesid
18.05.2012.a, mistõttu puudub eelmainitud liikmete tagasikutsumise vajadus enne
nende kandidatuuri taasesitamist. Valitava nõukogu liikme, hr Simon Roger
Gardiner´i, ametisoleku aeg lõpeb 14.12.2012.a, seetõttu kutsuda 15 737 850,
s.o. 99,66% poolthäälega AS-i Tallinna Vesi nõukogust ennetähtaegselt tagasi hr
Simon Roger Gardiner.
1. Nõukogu liikmete valimine
OTSUS: Valida hr. Robert John Gallienne AS-i Tallinna Vesi nõukogu liikmeks 15
743 099, so 99,69% poolthäälega, valida hr. Simon Roger Gardiner AS-i Tallinna
Vesi nõukogu liikmeks 15 744 120, so 99,70% poolthäälega, valida hr. Valdur
Laid AS-i Tallinna Vesi nõukogu liikmeks 15 690 417, so 99,36% poolthäälega,
valida hr. Mart Mägi AS-i Tallinna Vesi nõukogu liikmeks 15 684 329, so 99,32%
poolthäälega ja valida hr. Rein Ratas AS-i Tallinna Vesi nõukogu liikmeks 15
714 400, so 99,51% poolthäälega – kõik ametiaja algusega alates 22.05.2012.a.
1. Audiitori valimine
OTSUS: Aktsiaselts PricewaterhouseCoopers on 2011. majandusaastal osutanud
AS-ile Tallinna Vesi auditeerimisteenuseid Aktsiaselts PricewaterhouseCoopers
ja AS-i Tallinna Vesi vahel 2008.a sõlmitud lepingu alusel. Nõukogu hinnangul
on Aktsiaselts PricewaterhouseCoopers osutanud auditeerimisteenuseid kooskõlas
lepinguga ning nõukogul ei ole pretensioone auditeerimisteenuste kvaliteedi
osas. Määrata 15 731 936, s.o. 99,62% poolthäälega Seltsi 2012. majandusaasta
audiitoriks Aktsiaselts PricewaterhouseCoopers ning juhtivaudiitoriks Tiit
Raimla. Kiita heaks audiitoriga sõlmitud lepingus audiitori tasustamise kord.
1. Aktsionäri kiri Eesti Vabariigi Valitsusele
OTSUS: 15 750 434, s.o. 99,74% poolthäälega Saata Eesti Vabariigi majandus- ja
kommunikatsiooniministrile ning peaministrile ühe ASTV aktsionäri
ettevalmistatud küsimus: „Palun Eesti Vabariigi majandus- ja
kommunikatsiooniministrilt informatsiooni selle kohta, milliseid abinõusid on
majandus-ja kommunikatsiooniministril kavas tarvitusele võtta kohalike ja
välismaiste investorite huvide kaitseks käesolevaks ajaks tekkinud olukorras,
kus jõustunud õigusaktid on oluliselt muutnud neid tingimusi, mis kehtisid
ajal, mil toimus seltsi aktsiate erastamine ning nende avalik pakkumine
Tallinna Börsil?"
1. Juhatuse ettekanne tariifivaidlusest
Juhatuse ettekanne tariifivaidlusest on leitav AS Tallinna Vesi koduleheküljel
http://www.tallinnavesi.ee/et/investor/Aktsionäride-üldkoosolek/22-05-2012/Juhat
use-ettekanne.
Mariliis Mia Topp
Kommunikatsioonijuht
AS Tallinna Vesi
62 62 275
[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,
22nd of May 2012 from 09.00-11.27 at the Tallink Spa ja Conferende Hotel. 15
791 304 votes, i.e 78,96% of the Company`s 20 million votes were represented at
the meeting.
THE AGENDA OF THE ANNUAL GENERAL MEETING:
1. Approval of 2011 Annual Report
RESOLUTION: With 15 789 711, i.e. 99,99% votes in favour, to approve the 2011
Annual Report.
1. Distribution of profit
RESOLUTION: With 15 781 515, i.e. 99,94% votes in favour, to approve the profit
distribution proposal. The net profit of the Company in 2011 is 21 513 000
euros. To distribute 16 800 600 euros of AS Tallinna Vesi’s retained earnings
of 40 863 000 euros as of 31.12.2011, incl. from the net profit of 21 513 000
euros for the year 2011, as dividends, of which 0,84 euros per share shall be
paid to the owners of the A-shares and 600 euros per share shall be paid to the
owner of the B-share. Remaining retained earnings will remain undistributed and
allocations from net profit will not be made to the reserve capital. Based on
the dividend proposal made by the Management Board, the Council proposes to the
general meeting to pay the dividends out to the shareholders on 15th June 2012
and to determine the list of shareholders entitled to receive dividends on the
basis of the share ledger as at 23.59 on 5th June 2012.
1. Removal of member of the Supervisory Council
RESOLUTION: Due to the fact that the term of office of Robert John Gallienne,
Valdur Laid, Mart Mägi and Rein Ratas as authorized Council members of AS
Tallinna Vesi expired on 18th May 2012, then there is no need to recall them
prior to nomination for re-election. The term of office of the elected Council
member Mr Simon Roger Gardiner is going to expire 14th December 2012, with 15
737 850, i.e. 99,66% votes in favour, to recall Mr Simon Roger Gardiner from
the Supervisory Council of AS Tallinna Vesi before the specified term.
1. Election of members of the Supervisory Council
RESOLUTION: To elect Mr. Robert John Gallienne as a Supervisory Council member
of AS Tallinna Vesi with 15 743 099, i.e. 99,69% votes in favour; to elect Mr.
Simon Roger Gardiner as a Supervisory Council member of AS Tallinna Vesi with
15 744 120, i.e. 99,70% votes in favour; to elect Mr. Valdur Laid as a
Supervisory Council member of AS Tallinna Vesi with 15 690 417, i.e. 99,36%
votes in favour; to elect Mr. Mart Mägi as a Supervisory Council member of AS
Tallinna Vesi with 15 684 329, i.e. 99,32% votes in favour; to elect Mr. Rein
Ratas as a Supervisory Council member of AS Tallinna Vesi with 15 714 400 i.e.
99,51% votes in favour - all with the term of office as of 22nd May 2012.
1. Election of auditor
RESOLUTION: Aktsiaselts PricewaterhouseCoopers has provided auditing services
for AS Tallinna Vesi during the financial year of 2011 pursuant to the
agreement concluded between Aktsiaselts PricewaterhouseCoopers and AS Tallinna
Vesi in 2008. In the opinion of the Supervisory Council, Aktsiaselts
PricewaterhouseCoopers has provided services in compliance with the agreement
and the Supervisory Council has no complaints regarding the quality of the
auditing services. With 15 731 936, i.e. 99,62% votes in favour, to appoint AS
PricewaterhouseCoopers as the auditor and Tiit Raimla as the lead auditor for
the financial year of 2012. To approve the principles for remuneration of the
auditor as per the agreement signed with the auditor.
1. Letter from the shareholders to the Government of the Republic of Estonia
RESOLUTION: With 15 750 434, i.e. 99,74% votes in favour, to send the question
prepared by one of the ASTV´s shareholders to the Minister of Economic Affairs
and Communications and Prime Minister of Estonia asking: "What actions is the
Minister of Economic Affairs and Communications going to take to ensure that
the investments made by local and overseas investors into Tallinna Vesi and
Estonia are given due protection within the Estonian legal framework from the
recent changes in the law that have significantly changed the conditions that
were valid during the privatization process and its initial public offering on
Tallinn Stock Exchange?“
1. Management Board’s presentation on the tariffs dispute
The Management Board’s presentation on the tariffs dispute can be found at
http://www.tallinnavesi.ee/en/Investor/Shareholders-meeting/22nd-of-May-2012/Man
agement-Board-presentation.
Mariliis Mia Topp
Head of Communications
AS Tallinna Vesi
6262 275
[email protected]