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
8668
Submission date and time
25.03.2021 13:44:46
Content of announcement in Estonian
Title
AS-i Tallinna Vesi nõukogu kutsus ettevõtte tegevjuhi tagasi
Message
Täna, 25. märtsil 2021 tegi AS-i Tallinna Vesi nõukogu otsuse, mille kohaselt Karl Heino Brookes kutsutakse alates 31. märtsist 2021 AS-i Tallinna Vesi juhatuse liikme kohalt tagasi. Hr Brookes on juhatuse liige olnud alates 2014. aasta märtsist ning tema AS-i Tallinna Vesi tegevjuhi ja juhatuse esimehe volitused algasid 1. juulist 2014. Hr Brookes'i juhatusest tagasikutsumine on seotud United Utilities (Tallinn) B.V. osaluse müügiga ettevõttes Tallinna Linnale ja OÜ-le Utilitas. Hr Brookes ütles: "Mul on olnud rõõm ja au juhtida AS-i Tallinna Vesi viimase 7 aasta jooksul ning ma soovin nõukogu tänada jätkuva usalduse ja toetuse eest kogu selle perioodi jooksul. Samuti edastan oma parimad soovid tulevikuks nii Tallinna Linnale kui OÜ-le Utilitas." Nõukogu esimees hr Simon Gardiner ütles: "Ma tänan Karli nõukogu nimel tema silmapaistva töö eest ettevõtte juhtimisel ja panuse eest AS-i Tallinna Vesi tegevuse edendamisse ning tugeva ja andeka juhtide meeskonna arendamise eest. Tema lahkudes jääb maha tugevas positsioonis ettevõte." Juhatus jätkab 2-liikmelisena, kuhu kuuluvad Kristi Ojakäär ja Aleksandr Timofejev. Otsuse täiendava juhatuse liikme valimise osas tehakse pärast United Utilities (Tallinn) B.V. osaluse müügi lõpuleviimist uue ASTV nõukogu koosseisu poolt. Aktsiate müügilepingu pooled planeerivad tehingu lõpule viia 31. märtsil 2021. Tehinguga seotud varasemad börsiteated on alljärgnevatel linkidel: Olulise osaluse kavandatavad muutused (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1002778&m essageId=1255900) PARANDUSTEADE: Olulise osaluse kavandatavad muutused (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1004087&m essageId=1257555) AS-i Tallinna Vesi olulise osalusega aktsionäride ja OÜ Utilitas vahel sõlmitud aktsiate müügilepingu jõustumine (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1004264&m essageId=1257779) Konkurentsiamet andis Tallinna Linnale ning OÜ-le Utilitas loa ühise valitseva mõju omandamiseks AS Tallinna Vesi üle (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1008788&m essageId=1263517) Laura Korjus AS Tallinna Vesi Kommunikatsioonijuht (+372) 62 62 271 [email protected]
Content of announcement in English
Title
Supervisory Council of AS Tallinna Vesi recalled the CEO
Message
Today, on the 25(th) of March 2021, the Supervisory Council of AS Tallinna Vesi resolved to recall Karl Heino Brookes from the position of the member of the Management Board with the effective date as from 31 March 2021. Mr Brookes was appointed as a Management Board member in March 2014 and subsequently became CEO and Chairman of the Management Board with effect from 1 June 2014. Recalling of Mr Brookes from the Management Board is related to the sale of shares held by United Utilities (Tallinn) B.V. in the company to the City of Tallinn and OÜ Utilitas. Said Mr Brookes: "It has been a pleasure and an honor to manage AS Tallinna Vesi for the last 7 years and I would like to thank the Supervisory Council for their continued trust and support throughout this period. I would also like to wish the City of Tallinn and Utilitas all the very best for the future." Said Chairman of the Supervisory Council, Mr. Simon Gardiner: "I would like to thank Karl on behalf of the Supervisory Council for his outstanding leadership and contribution to the operational progress of AS Tallinna Vesi and for developing a strong and talented leadership team beneath him. He leaves the company in a strong position." The Management Board will continue with two members Kristi Ojakäär and Aleksandr Timofejev. The resolution to elect an additional member of the Management Board will be made by the new composition of AS Tallinna Vesi's Supervisory Council after the completion of the sale of the shareholding of United Utilities (Tallinn) B.V. The parties to the share sale agreement intend to complete the transaction on 31/03/2021. See also the previous stock notices on the following links: Contemplated changes in substantial shareholding (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1002778&m essageId=1255899) CORRECTION: Contemplated changes in substantial shareholding (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1004087&m essageId=1257556) Entry into force of the share sale agreement between OÜ Utilitas and the shareholders with substantial shareholding in AS Tallinna Vesi (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1004264&m essageId=1257778) Competition Authority granted the City of Tallinn and OÜ Utilitas the permission to exercise joint dominant influence over AS Tallinna Vesi (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1008788&m essageId=1263518) Laura Korjus AS Tallinna Vesi Head of Communications (+372) 62 62 271 [email protected]