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
4691
Submission date and time
29.10.2014 10:34:54
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsused
Message
AS Tallinna Vesi aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 29.
oktoobril 2014.a kell 09.18-09.31 Radisson Blu Hotel Olümpia 2. korruse
konverentsiruumis.
Ettevõtte 20 miljonist häälest oli koosolekul esindatud 14 287 597 häält, s.o.
71,44% häältest.
ERAKORRALISE ÜLDKOOSOLEKU PÄEVAKORD:
1. Nõukogu liikme valimine
OTSUS: Valida 14 260 538, s.o. 99,81% poolthäälega hr Martin Padley AS-i
Tallinna Vesi nõukogu liikmeks alates 01.11.2014.a.
Mariliis Mia Topp
AS Tallinna Vesi
Kommunikatsioonijuht
Tel:(+372) 62 62 275
[email protected]
Content of announcement in English
Title
Decisions of the Extraordinary General Meeting of Shareholders of AS Tallinna Vesi
Message
AS Tallinna Vesi's Extraordinary General Meeting of Shareholders was held on
Wednesday, 29th of October 2014, from 09.18-09.31 at the Radisson Blu Hotel
Olümpia 2nd floor conference room.
14 287 597 votes, i.e. 71,44% of the Company's 20 million votes were
represented at the meeting.
THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING:
1. Electing a Supervisory Council member
RESOLUTION: With 14 260 538, i.e. 99,81% % votes in favour, to elect Mr. Martin
Padley as a Supervisory Council member of AS Tallinna Vesi as of 01.11.2014.
Mariliis Mia Topp
AS Tallinna Vesi
Head of Communications
Telephone: (+372) 62 62 275
[email protected]