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 corporate action
Unique data record identifier
7528
Submission date and time
17.10.2019 08:45:00
Content of announcement in Estonian
Title
Pikendati kahe nõukogu liikme volitusi
Message
Pikendati Priit Lello ja Brendan Murphy volitusi AS Tallinna Vesi nõukogus. Priit Lello ametiaega pikendati kahe aasta võrra, mis tähendab, et tema volitused kehtivad kuni 15. novembrini 2021. Brendan Murphy volitusi pikendati samuti järgmiseks kaheaastaseks perioodiks, see tähendab 29. oktoobrini 2021. Priit Lello kinnitati Tallinna linna esindajaks ettevõtte nõukogus esmakordselt 16. novembril 2011. Ta ei oma AS Tallinna Vesi aktsiaid. Brendan Murphy kinnitati nõukogu liikmeks United Utilities esindajana esmakordselt 27 oktoobril 2011. Murphy ei oma AS-i Tallinna Vesi aktsiaid. Eliis Randver Kliendisuhete ja Kommunikatsiooni juht Tallinna Vesi (+372) 626 2275 [email protected]
Content of announcement in English
Title
Terms of office of two Supervisory Council members extended
Message
Priit Lello's and Brendan Murphy's terms of office in AS Tallinna Vesi's Supervisory Council were extended. Priit Lello´s term of office in Supervisory Council was extended by another two- year period until 15 November 2021. Brendan Murphy´s term of office was also extended by two years, until 29 October 2021. Priit Lello was appointed by the City of Tallinn to the Supervisory Council of AS Tallinna Vesi first on 16 November 2011. He does not own any shares in AS Tallinna Vesi. Brendan Murphy was appointed by United Utilities to the Supervisory Council of AS Tallinna Vesi first on 27 October 2011. He does not own any shares in AS Tallinna Vesi. Eliis Randver Head of Customer Relations and Communication Tallinna Vesi (+372) 626 2275 [email protected]