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
8681
Submission date and time
31.03.2021 15:14:28
Content of announcement in Estonian
Title
Muudatused AS-i Tallinna Vesi nõukogus
Message
Seoses täna, 31.03.2021 jõustunud tehinguga, mille kohase börsiteate lingi leiate käesoleva teate lõpust, kutsus United Utilities (Tallinn) B.V. tagasi enda poolt määratud nõukogu liikmed Hr Brendan Francis Murphy ja Hr Thomas Wright Lissetti. Nende volituste viimane päev on 31.03.2021. Tagasi kutsutud kahe nõukogu liikme asemel määrab uued kaks nõukogu liiget emitendi uus olulise osalusega aktsionär OÜ Utilitas ning vastav otsus jõustub ajast, mil tehakse aktsionäride poolt hiljemalt homme, 1. aprillil 2021 vastu võetava põhikirja kanne äriregistrisse. OÜ Utilitas on teavitanud emitenti kavatsusest määrata nõukogu liikmeteks hr Priit Koit ja hr Niall Patrick Mills. Hr Priit Koit on Utilitas kontserni tegevjuht, OÜ Utilitas juhataja ning AS Utilitas Tallinn, AS Utilitas Eesti, OÜ Utilitas Tallinna Elektrijaam nõukogu liige. Hr Koit on lõpetanud Tallinna Tehnikaülikooli majandusteaduskonna. Hr Koit ei oma AS-i Tallinna Vesi aktsiaid. Hr Niall Patrick Mills on First Sentier Investors'i globaalsete infrastruktuuriinvesteeringute valdkonna juhtivpartner ning EDIF I, II & III ja GDIF investeerimiskomiteede liige. Hr Mills kuulub nimetatud fondidele kuuluvate äriühingute, sh Anglian Water Group, nõukogudesse. Ta on omandanud magistrikraadi ärijuhtimises London Business School'is, diplomi ettevõtte juhtimise erialal Institute of Directors'is ja bakalaureusekraadi inseneriteaduses Sheffield Hallam University's. Ta on Institution of Civil Engineers'i (Ehitusinseneride Liit) liige. Hr Mills ei oma AS-i Tallinna Vesi aktsiaid. Emitent teavitab investoreid täiendavalt Hr Koidu ja Hr Millsi volituste algusest. AS-i Tallinna Vesi olulist osalust omavate aktsionäride vahelise tehingu lõpuleviimine (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1013279&m essageId=1269086) Laura Korjus AS Tallinna Vesi Kommunikatsioonijuht (+372) 62 62 271 [email protected]
Content of announcement in English
Title
Changes in the Supervisory Board of AS Tallinna Vesi
Message
With reference to the transaction that took effect today, 31 March 2021, with a link to the relevant stock notice provided at the end of this notice, United Utilities (Tallinn) B.V. recalled the members of the Supervisory Board, Mr Brendan Francis Murphy and Mr Thomas Wright Lissett, who both had been appointed by United Utilities (Tallinn) B.V. The last day of their term of office is 31 March 2021. OÜ Utilitas, the new shareholder with substantial shareholding in the issuer, will appoint two new members of the Supervisory Board to replace the two recalled members of the Supervisory Board, and the resolution will take effect as of making the entry concerning the Articles of Association, which are to be approved by shareholders tomorrow, 1 April 2021, into the Commercial Register. OÜ Utilitas has notified the issuer of the intention to appoint Mr Priit Koit and Mr Niall Patrick Mills as members of the Supervisory Board. Mr Priit Koit is the CEO of Utilitas Group, CEO of OÜ Utilitas and a member of the Council of AS Utilitas Tallinn, AS Utilitas Eesti and OÜ Utilitas Tallinna Elektrijaam. Mr Koit has graduated from the Tallinn University of Technology with a degree in economics. Mr Koit does not own any shares in AS Tallinna Vesi. Mr Niall Patrick Mills is Managing Partner of the global Infrastructure Investments business at First Sentier Investors and a member of the EDIF I, II & III and GDIF Investment Committees. Mr Mills currently sits on the boards of the companies owned by the afore-mentioned funds, including Anglian Water Group. Mr Mills holds a Master of Business Administration from London Business School, an Institute of Directors Diploma in Company Directorship and a Bachelor of Engineering (Hons) from Sheffield Hallam University. He is a Fellow of the Institution of Civil Engineers. Mr Mills does not own any shares in AS Tallinna Vesi. The Issuer will provide shareholders with further information about the start of the terms of office of Mr Koit and Mr Mills. ?Transaction of shareholders with substantial shareholding in AS Tallinna Vesi completed (omxgroup.com) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1013279&m essageId=1269085) Laura Korjus AS Tallinna Vesi Head of Communications (+372) 62 62 271 [email protected]