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

8239

Submission date and time

31.08.2020 09:00:00

Content of announcement in Estonian

Title

Muudatused AS-i Tallinna Vesi nõukogus

Message

United Utilities (Tallinn) B.V. määras AS-i Tallinna Vesi nõukogusse uue liikme,
kelleks on Thomas Wright Lissett. Tema volitused ettevõtte nõukogus kehtivad
1.09.2020-1.09.2022.

Thomas Wright Lissett vahetab välja Keith Hasletti, kelle volitused nõukogu
liikmena lõppevad 31.08.2020. Haslett määrati esmakordselt nõukogu liikmeks
22.01.2018. Ettevõte tänab Keith Hasletti tema panuse eest nõukogu töösse.

Thomas Wright Lissett on töötanud vee-ettevõtluse erinevates tootmis- ja
äriarendusega seotud rollides 16 aastat. Täna töötab Thomas Wright Lissett
United Utilities-i bioressursside ja energiateenuste direktorina. Lissettil on
loodusteaduste bakalaureuse- ja magistrikraad geograafia erialal. Ta 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

Changes in the Supervisory Council of AS Tallinna Vesi

Message

United  Utilities (Tallinn) B.V.  has appointed a  new member of the Supervisory
Council of AS Tallinna Vesi. Mr. Thomas Wright Lissett´s term will be valid from
01 September 2020 to 1 September 2022.

He  will be replacing Mr.  Keith Haslett, who´s term  in the Supervisory Council
will expire on 31 August 2020. Mr. Haslett was first appointed to the Council on
22 January  2018. The Company is grateful to Mr. Haslett for his contribution to
the work of AS Tallinna Vesi's Supervisory Council.

Thomas Wright Lissett has worked in the water industry for 16 years in a variety
of  operational  and  business  transformation  roles.   His current position in
United  Utilities is Bioresource & Energy Services Director. Mr. Lissett holds a
BSc and MSc in Geography. 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]