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
6057
Submission date and time
25.04.2017 09:15:00
Content of announcement in Estonian
Title
AS Tallinna Vesi dividendiettepanek: 0,54 eurot aktsia kohta, senine dividendipoliitika jäetakse muutmata
Message
AS Tallinna Vesi dividendiettepanek: 0,54 eurot aktsia kohta, senine
dividendipoliitika jäetakse muutmata
21. aprillil 2017 otsustas AS Tallinna Vesi nõukogu teha aktsionäride
üldkoosolekule ettepaneku maksta 2016. aasta eest A-aktsia omanikele dividende
0,54 eurot ja B-aktsia omanikule 600 eurot aktsia kohta.
Ettevõtte nõukogu otsustas jätta senise dividendipoliitika muutmata. Ettepaneku
kohaselt makstakse 2017. aasta juunis välja 60% dividendimaksest, ülejäänud 40%
osas langetatakse otsus pärast käimasoleva tariifivaidluse lõppu. Nii
riigikohtust kui ka rahvusvahelisest arbitraažikohtust ootab ettevõte otsuseid
käesoleva aasta jooksul.
Dividendid makstakse aktsionäridele välja 26. juunil 2017. Dividendiõiguslike
väärtpaberiomanike nimekiri fikseeritakse 16. juunil 2017 kell 23.59.
Riina Käi
AS Tallinna Vesi
Finantsdirektor
Tel: (+372) 62 62 262
[email protected]
Content of announcement in English
Title
AS Tallinna Vesi is proposing a dividend payment of 0,54 EUR per share, but the existing dividend policy remains unchanged
Message
On 21st of April 2017, the supervisory board of AS Tallinna Vesi decided to
propose to the annual general meeting of shareholders a dividend payment of
0,54 EUR per A-share and 600 EUR per B-share for year 2016.
The Supervisory Board has decided to keep the dividend policy unchanged. It was
decided, that AS Tallinna Vesi intends to pay out 60% of the usual dividend in
June 2017, and defer the decision as regards to the remaining 40%, until after
decisions have been received related to the ongoing tariff dispute. These
decisions are expected later in the year, from both the Supreme Court of
Estonia and the International Arbitration.
The payment of dividends will be made on 26th June 2017 and the list of
shareholders entitled to receive dividends is fixed on the basis of the share
ledger as at 23.59 on 16th June 2017.
Riina Käi
AS Tallinna Vesi
CFO
Ph: (+372) 62 62 262
[email protected]