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
4209
Submission date and time
01.11.2013 16:30:00
Content of announcement in Estonian
Title
Muudatused AS-i Tallinna Vesi nõukogu koosseisus
Message
AS-i Tallinna Vesi aktsionär, United Utilities (Tallinn) B.V., otsustas
pikendada Ettevõtte nõukogus United Utilities (Tallinn) B.V.-d esindava nõukogu
liikme, Brendan Francis Murphy, ametiaega kahe aasta võrra alates 27.
oktoobrist 2013.a.
AS-i Tallinna Vesi põhikirja kohaselt on United Utilities (Tallinn) B.V.-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)
B.V.-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.
01. novembri 2013. a seisuga on AS-i Tallinna Vesi nõukogu liikmeteks Robert
John Gallienne, Steven Richard Fraser, Simon Gardiner ja Brendan Francis Murphy
(United Utilities (Tallinn) B.V.), Priit Lello, Rein Ratas ja Toivo Tootsen
(Tallinna linn), Mart Mägi ja Allar Jõks (sõltumatu).
Mariliis Mia Topp
AS Tallinna Vesi
Kommunikatsioonijuht
Tel: +372 62 62 275
[email protected]
Content of announcement in English
Title
Changes in AS Tallinna Vesi Supervisory Council members
Message
AS Tallinna Vesi’s shareholder United Utilities (Tallinn) B.V. has decided to
extend the term of office of Mr Brendan Francis Murphy, the Supervisory Council
member of AS Tallinna Vesi who is appointed by United Utilities (Tallinn) B.V.
Mr Murphy’s term of office is extended by two years from 27th of October 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 1st November 2013 the members of AS Tallinna Vesi’s Supervisory Council
are Robert John Gallienne, Steven Richard, Simon Gardiner and Brendan Francis
Murphy (United Utilities Tallinn B.V.), Priit Lello, Rein Ratas and Toivo
Tootsen (Tallinn City), Mart Mägi and Allar Jõks (independent).
Mariliis Mia Topp
AS Tallinna Vesi
Head of Communications
Tel: +372 62 62 275
[email protected]