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
4463
Attachments
Submission date and time
20.05.2014 14:55:38
Content of announcement in Estonian
Title
AS Tallinna Vesi aktsionäride korralise üldkoosoleku otsused
Message
AS Tallinna Vesi aktsionäride korraline üldkoosolek toimus teisipäeval, 20.
mail 2014.a kell 09.06-10.31 Tallink Spa & Conference Hotel'i 2. korruse
konverentsiruumis "Galaxy 1".
Ettevõtte 20 miljonist häälest oli koosolekul esindatud 15 084 114 häält, s.o.
75,42% häältest.
KORRALISE ÜLDKOOSOLEKU PÄEVAKORD:
1. 2013.a majandusaasta aruande kinnitamine
OTSUS: Kinnitada 15 080 978, s.o. 99,98% poolthäälega AS Tallinna Vesi 2013.
majandusaasta aruanne.
2. Kasumi jaotamine
OTSUS: Kinnitada 15 083 036, s.o. 99,99% poolthäälega kasumi jaotamise
ettepanek. Seltsi 2013. majandusaasta puhaskasumi suuruseks on 19 936 000
(üheksateist miljonit üheksasada kolmkümmend kuus tuhat) eurot. Jaotada
dividendidena 18 000 600 (kaheksateist miljonit kuussada) eurot AS-i Tallinna
Vesi 31.12.2013. a. seisuga kogunenud 49 196 000 (neljakümne üheksa miljoni
ühesaja üheksakümne kuue tuhande) eurosest jaotamata kasumist, sh 2013. a. 19
936 000 (üheksateistkümne miljoni üheksasaja kolmekümne kuue tuhande) eurosest
puhaskasumist, millest A-aktsia omanikele makstakse dividende 0,90 (null koma
üheksakümmend) eurot aktsia kohta ja B-aktsia omanikule 600 (kuussada) 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 13.06.2014. a. ja fikseerida dividendiõiguslike
väärtpaberiomanike nimekiri 03.06.2014. a. kella 23.59 seisu alusel.
3. Nõukogu liikmete valimine
3.1. Valida 15 046 818, s.o. 99,75% poolthäälega hr. Robert John Gallienne AS-i
Tallinna Vesi nõukogu liikmeks alates 23.05.2014. a.
3.2. Valida 8 101 561, s.o. 53,71% poolthäälega hr. Simon Roger Gardiner AS-i
Tallinna Vesi nõukogu liikmeks alates 23.05.2014. a.
3.3. Valida 15 029 458, s.o. 99,64% poolthäälega hr. Mart Mägi AS-i Tallinna
Vesi nõukogu liikmeks alates 23.05.2014. a.
3.4. Valida 14 848 419, s.o. 98,44% poolthäälega hr. Rein Ratas AS-i Tallinna
Vesi nõukogu liikmeks alates 23.05.2014. a.
4. Audiitori valimine
OTSUS: Määrata 15 022 260, s.o. 99.59% poolthäälega Seltsi 2014. majandusaasta
audiitoriks AS PricewaterhouseCoopers ning juhtivaudiitoriks hr. Ago Vilu.
Kiita heaks audiitoriga sõlmitud lepingus audiitori tasustamise kord.
5. Juhatuse esimehe ülevaade erastamislepingu vaidluse teemal
Juhatuse esimehe ülevaade erastamislepingu vaidluse teemal on leitav teate
manusest.
Mariliis Mia Topp
AS Tallinna Vesi
Kommunikatsioonijuht
Tel: 62 62 275
[email protected]
Content of announcement in English
Title
Decisions of the Annual General Meeting of Shareholders of AS Tallinna Vesi
Message
<span style="font-size:11pt;font-family:Times New Roman, Times, serif;">AS
Tallinna Vesi's Annual General Meeting of Shareholders was held on Tuesday,
20</span><sup style="font-family: 'Times New Roman', Times, serif;">th<span
style="font-size:11pt;font-family:Times New Roman, Times, serif;"> of May 2014,
from 09.06-10.31 at the Tallink Spa & Conference Hotel 2nd floor conference
room "Galaxy 1".</span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">15 084 114 votes, i.e 75,42% of the Company's 20
million votes were represented at the meeting.</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">THE AGENDA OF THE ANNUAL GENERAL MEETING:</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">1. Approval of 2013 Annual Report</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">RESOLUTION</span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:11pt;">: With 15 080 978, i.e
99,98% votes in favour, to approve the 2013 Annual Report.</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">2. Distribution of profit</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">RESOLUTION</span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:11pt;">: With 15 083 036, i.e
99,99% votes in favour, to approve the profit distribution proposal. The net
profit of the Company in 2013 is 19 936 000 (nineteen million nine hundred
thirty six thousand) euros. To distribute 18 000 600 (eighteen million six
hundred) euros of AS Tallinna Vesi's retained earnings of 49 196 000 (forty
nine million one hundred ninety six thousand) euros as of 31.12.2013, incl.
from the net profit of 19 936 000 (nineteen million nine hundred thirty six
thousand) euros for the year 2013, as dividends, of which 0,90 euros (zero
point ninety) per share shall be paid to the owners of the A-shares and 600
(six hundred) 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
decide to pay the dividends out to the shareholders on 13.06.2014 and to
determine the list of shareholders entitled to receive dividends on the basis
of the share ledger as at 23.59 on 03.06.2014</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">3. Election of members of the Supervisory
Council</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">RESOLUTION</span></span>:
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">3.1. With 15 046 818, i.e 99,75% votes in favour, to
elect Mr. Robert John Gallienne as a Supervisory Council member of AS Tallinna
Vesi from 23.05.2014. </span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">3.2. With 8 101 561, i.e 53,71% votes in favour, to
elect Mr. Simon Roger Gardiner as a Supervisory Council member of AS Tallinna
Vesi from 23.05.2014. </span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">3.3. With 15 029 458, i.e 99,64% votes in favour, elect
Mr. Mart Mägi as a Supervisory Council member of AS Tallinna Vesi from
23.05.2014. </span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">3.4. With 14 848 419, i.e 98,44% votes in favour, to
elect Mr. Rein Ratas as a Supervisory Council member of AS Tallinna Vesi from
23.05.2014.3</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">4. Election of auditor</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">RESOLUTION</span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:11pt;">: With 15 022 260, i.e
99,59% votes in favour, to appoint AS PricewaterhouseCoopers as the auditor and
Mr. Ago Vilu as the lead auditor for the financial year of 2014. To approve the
principles for remuneration of the auditor as per the agreement signed with the
auditor.</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">5. CEO update on privatisation contract
dispute</span></span>
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:11pt;">The CEO update on privatisation contract dispute can be
found from the attachement.</span></span>
Mariliis Mia Topp
AS Tallinna Vesi
Head of Communications
Tel: +372 62 62 275
[email protected]