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
3935
Submission date and time
27.02.2013 11:28:59
Content of announcement in Estonian
Title
Muudatused AS-i Tallinna Vesi nõukogu koosseisus
Message
AS-i Tallinna Vesi aktsionär, Tallinna linn, otsustas pikendada Ettevõtte
nõukogus Tallinna linna esindava nõukogu liikme, Toivo Tootseni, ametiaega kahe
aasta võrra alates 07. aprillist, 2013.a.
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 õigus esitada veel 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.
27. veebruari, 2013. a seisuga 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).
Ilona Nurmela
Juhatuse liige
Tel. 62 62 246
Content of announcement in English
Title
Changes in AS Tallinna Vesi Supervisory Council members
Message
AS Tallinna Vesi’s shareholder the City of Tallinn has decided to extend the
term of office of Mr Toivo Tootsen, the Supervisory Council member of AS
Tallinna Vesi who represents the City of Tallinn. Mr Tootsen’s term of office
is extended by two years from 07 April, 2013.
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 27 February 2013 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).
Ilona Nurmela
Member of the Management Board
Phone 62 62 246