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
Dividends
Unique data record identifier
6623
Submission date and time
27.04.2018 09:15:00
Content of announcement in Estonian
Title
AS Tallinna Vesi nõukogu kinnitas dividendiettepaneku
Message
AS Tallinna Vesi nõukogu kinnitas dividendiettepaneku maksta 2017. aasta eest A- aktsia omanikele dividend 0,36 eurot ja B-aktsia omanikule 600 eurot aktsia kohta. Ettepaneku peab kinnitama ettevõtte üldkoosolek, mis koguneb 31. mail 2018. Ettevõtte jaotamata kasum 31.12.2017 seisuga on 47 804 000 eurot, millest 2017. aasta puhaskasum moodustab 7 221 000 eurot. Ettepaneku kohaselt ulatub dividendimakse kogusumma 7 200 600 euroni. Tallinna Vee aktsiakapital koosneb 20 miljonist A-aktsiast ja ühest eelisaktsiast ehk B-aktsiast. Dividendid makstakse aktsionäridele välja 26. juunil 2018. Dividendiõiguslike väärtpaberiomanike nimekiri fikseeritakse 13. juunil 2018 kell 23.59. Tallinna Vesi ootab jätkuvalt lõplikku otsust rahvusvahelisest arbitraazhikohtust selles osas, kas investorite huve on kahjustatud ja kas kahju tuleks kompenseerida. Eliis Vennik Kommunikatsioonijuht Tallinna Vesi (+372) 626 2275 [email protected]
Content of announcement in English
Title
Supervisory board of AS Tallinna Vesi approved the dividend proposal
Message
The Supervisory Board of AS Tallinna Vesi approved the dividend proposal to pay the shareholders a dividend of EUR 0.36 per A-share and EUR 600 per B-share for the financial year of 2017. The proposal will be submitted for approval to the Annual General Meeting of Shareholders, gathering on 31(st) May 2018. Company´s retained profits as of 31(st) December 2017 were EUR 47,804,000, including the net profit for 2017 in the amount of EUR 7,221,000. The proposed dividend payment amounts to EUR 7,200,600. The share capital of the Company consists of 20 million A-shares and 1 preference share i.e. B-share. The dividend payment will be made on 26(th) June 2018 and the list of shareholders entitled to receive dividends is fixed based on the share ledger as at 23.59 on 13(th) June 2018. Tallinna Vesi is still awaiting the final verdict from the International Arbitration. Eliis Vennik Head of Communications Tallinna Vesi (+372) 626 2275 [email protected]