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
7859
Submission date and time
13.03.2020 09:11:52
Content of announcement in Estonian
Title
AS-i Tallinna Vesi juhatuse esimehe ja nõukogu liikme volituste pikendamine
Message
?AS-i Tallinna Vesi nõukogu otsustas pikendada juhatuse esimehe Karl Heino Brookes´i volitusi alates 22. märtsist 2020. Vastavalt ettevõtte põhikirjale valib nõukogu juhatuse liikme kolmeks aastaks. Tegevjuhi Karl Heino Brookes´i volitused kehtivad 22. märtsini 2023. Karl Brookes ei oma AS-i Tallinna Vesi aktsiaid. Pikendati ka United Utilities (Tallinn) B.V. poolt nimetatud nõukogu liikme Keith Haslett'i volitusi ASi Tallinna Vesi nõukogus. Haslett on olnud nõukogu liige alates 22. jaanuarist 2018. Tema volitusi pikendati kuni 23. jaanuarini 2022. Keith Haslett ei oma AS-i Tallinna Vesi aktsiaid. Eliis Randver Kliendisuhete ja Kommunikatsiooni juht Tallinna Vesi (+372) 626 2275 [email protected] (https://www.globenewswire.com/Tracker?data=hAJ24UQHUvoqVCwlPetCsp1Y2zyIxZrf0aTS FP92WKK2lkCyIkswCOVHKKn9xNyL_4RoGSvzHbig_kpBv0hg7scbYgBLFdFkwSSYyFWfDf1oE3D38YQc SodbzgMYBEEwzb3O4zId4wETgHW0UHmfKBtoQv- K2xAJWrDzdAtnCu_9cRYzlNnLZ4OZtFoR30rBw9yhZ5AG9KATr8RTIC4R7QUq1bgs4lF4USHVG6_Xdxt QAdyU1wFbPLwtwJhkHwEhCpv54HOWenwUnVrKX-hSnQ==)
Content of announcement in English
Title
Terms of CEO and Supervisory Council member in AS Tallinna Vesi extended
Message
AS Tallinna Vesi's Supervisory Council decided to extend the term of Karl Heino Brookes as the CEO from 22 March 2020. In line with the Articles of Association of the Company, the Supervisory Council elects a Management Board member for a term of three years. The term of Karl Heino Brookes as the CEO will be effective until 22 March 2023. ?Karl Brookes does not own any shares in AS Tallinna Vesi. The term of Keith Haslett as a Supervisory Council member in AS Tallinna Vesi, who is appointed by United Utilities (Tallinn) B.V., was also extended. Keith Haslett has been a Supervisory Council member in AS Tallinna Vesi since 22 January 2018. His term was extended until 23 January 2022. Keith Haslett does not own any shares in AS Tallinna Vesi. Eliis Randver Head of Customer Relations and Communication Tallinna Vesi (+372) 626 2275 [email protected] (https://www.globenewswire.com/Tracker?data=hAJ24UQHUvoqVCwlPetCsp1Y2zyIxZrf0aTS FP92WKK2lkCyIkswCOVHKKn9xNyL_4RoGSvzHbig_kpBv0hg7scbYgBLFdFkwSSYyFWfDf1oE3D38YQc SodbzgMYBEEwzb3O4zId4wETgHW0UHmfKBtoQv- K2xAJWrDzdAtnCu_9cRYzlNnLZ4OZtFoR30rBw9yhZ5AG9KATr8RTIC4R7QUq1bgs4lF4USHVG6_Xdxt QAdyU1wFbPLwtwJhkHwEhCpv54HOWenwUnVrKX-hSnQ==)