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
8723
Submission date and time
16.04.2021 12:32:45
Content of announcement in Estonian
Title
AS Tallinna Vesi nõukogu esimehe, aseesimehe ning nõukogu komiteede liikmete valimine
Message
16.04.2021 kirjalikus menetluses vastu võetud nõukogu otsusega valiti AS-i Tallinna Vesi nõukogu esimeheks Priit Koit ja nõukogu aseesimeheks Priit Lello. AS-i Tallinna Vesi nõukogus on 8 liiget, kuhu kuuluvad Priit Koit, Priit Lello, Robert Kitt, Niall Patrick Mills, Mart Mägi, Katrin Kendra, Allar Jõks ja Priit Rohumaa. Toivo Tootseni volitused on lõppenud. Samas valiti uued nõukogu komiteede koosseisud järgmiselt: Auditikomitee: Allar Jõks, Robert Kitt, Mart Mägi Tasustamise ja ametisse nimetamise komitee: Priit Koit, Priit Lello, Priit Rohumaa Ühingujuhtimise komitee: Allar Jõks, Katrin Kendra, Robert Kitt, Kristi Ojakäär, Aleksandr Timofejev Laura Korjus AS Tallinna Vesi Kommunikatsioonijuht (+372) 62 62 271 [email protected]
Content of announcement in English
Title
Election of the Chairman and Vice Chairman of the Supervisory Council of AS Tallinna Vesi as well as the members of Supervisory Council Committees
Message
On 16/04/2021, the Supervisory Council resolved by written procedure to elect Priit Koit as the Chairman of the Supervisory Council and Priit Lello as the Vice Chairman of the Supervisory Council of AS Tallinna Vesi. The Supervisory Council of AS Tallinna Vesi has 8 members - Priit Koit, Priit Lello, Robert Kitt, Niall Patrick Mills, Mart Mägi, Katrin Kendra, Allar Jõks and Priit Rohumaa. The term of office of Toivo Tootsen has ended. The resolutions also included the election of the members of Supervisory Council Committees as follows: Audit Committee: Allar Jõks, Robert Kitt, Mart Mägi Remuneration and Nomination Committee: Priit Koit, Priit Lello, Priit Rohumaa Corporate Governance Committee: Allar Jõks, Katrin Kendra, Robert Kitt, Kristi Ojakäär, Aleksandr Timofejev Laura Korjus AS Tallinna Vesi Head of Communications (+372) 62 62 271 [email protected]