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
5020
Submission date and time
27.05.2015 11:11:55
Content of announcement in Estonian
Title
AS Tallinna Vesi aktsionäride korralise üldkoosoleku otsused
Message
AS Tallinna Vesi (edaspidi ka Selts) aktsionäride korraline üldkoosolek toimus
kolmapäeval, 27. mail 2015 kell 09:00-09:50 Hotell Euroopa teise korruse
konverentsiruumis “Lääne-Euroopa”. Seltsi 20. miljonist häälest oli koosolekul
esindatud 15 073 779 häält, s.o. 75,37% kõigist häältest.
KORRALISE ÜLDKOOSOLEKU PÄEVAKORD:
1. 2014.a majandusaasta aruande kinnitamine
OTSUS: Kinnitada 15 072 839, s.o. 99,99% poolthäälega 2014.a majandusaasta
aruanne.
2. Kasumi jaotamine
OTSUS: Kinnitada 15 072 839, s.o. 99,99% poolthäälega kasumi jaotamise
ettepanek. Seltsi 2014. majandusaasta puhaskasumi suuruseks on 17 943 000
(seitseteist miljonit üheksasada nelikümmend kolm tuhat) eurot. Jaotada
dividendidena 18 000 600 (kaheksateist miljonit kuussada) eurot AS-i Tallinna
Vesi 31.12.2014 seisuga kogunenud 49 138 000 (neljakümne üheksa miljoni ühesaja
kolmekümne kaheksa tuhande) eurosest jaotamata kasumist, sh 2014.a. 17 943 000
(seitsmeteistkümne miljoni üheksasaja neljakümne kolme 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. Maksta dividendid aktsionäridele välja 19.06.2015 ja fikseerida
dividendiõiguslike väärtpaberiomanike nimekiri 10.06.2015 kella 23:59 seisu
alusel.
3. Nõukogu liikmete valimine
OTSUS: Valida 15 038 666, s.o. 99,77% poolthäälega hr. Allar Jõks AS-i Tallinna
Vesi nõukogu liikmeks alates 28.05.2015.
4. Audiitori valimine
OTSUS: Nimetada 15 038 629, s.o. 99,77% poolthäälega Seltsi 2015. majandusaasta
audiitoriks AS PricewaterhouseCoopers ning juhtivaudiitoriks hr. Ago Vilu.
Maksta audiitorile tasu vastavalt audiitoriga sõlmitavale lepingule.
5. Juhatuse esimehe ülevaade
Juhatuse esimehe ülevaate leiab siit.
Mariliis Mia Topp
AS Tallinna Vesi
Kommunikatsioonijuht
Tel: (+372) 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 (hereinafter also the Company) Annual General Meeting of
Shareholders was held on Wednesday, 27th of May 2015, from 09:00-09:50 at the
Euroopa Hotel second floor conference room "Lääne-Euroopa". 15 073 779 votes,
i.e 75.37% of the Company's 20 million votes were represented at the meeting.
AGENDA OF THE ANNUAL GENERAL MEETING:
1. Approval of 2014 Annual Report
RESOLUTION: With 15 072 839, i.e 99.99% votes in favour, to approve the 2014
Annual Report.
2. Distribution of profit
RESOLUTION: With 15 072 839, i.e 99.99% votes in favour, to approve the profit
distribution proposal. The net profit of the Company in 2014 is 17 943 000
(seventeen million nine hundred forty three thousand) euros. To distribute 18
000 600 (eighteen million six hundred) euros of AS Tallinna Vesi's retained
earnings of 49 138 000 (forty nine million one hundred thirty eight thousand)
euros as of 31.12.2014, incl. from the net profit of 17 943 000 (seventeen
million nine hundred forty three thousand) euros for the year 2014, 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. To pay the dividends out to the shareholders on
19.06.2015 and to determine the list of shareholders entitled to receive
dividends on the basis of the share ledger as at 23:59 on 10.06.2015.
3. Election of members of the Supervisory Council
RESOLUTION: With 15 038 666, i.e 99.77% votes in favour, to elect Mr. Allar
Jõks as a Supervisory Council member of AS Tallinna Vesi from 28.05.2015.
4. Election of auditor
RESOLUTION: With 15 038 629, i.e 99.77% votes in favour, to appoint AS
PricewaterhouseCoopers as the auditor and Mr. Ago Vilu as the lead auditor for
the financial year of 2015. To pay the fee to the auditor as per contract to be
entered into.
5. CEO update
The CEO update is available here.
Mariliis Mia Topp
AS Tallinna Vesi
Head of Communications
Tel: (+372) 62 62 275
[email protected]