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
9268
Submission date and time
13.01.2022 10:04:09
Content of announcement in Estonian
Title
Aktsionäride poolt üldkoosolekut kokku kutsumata vastu võetud otsused
Message
ASi Tallinna Vesi (edaspidi: Selts) juhatus esitas aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride otsused erakorralist üldkoosolekut kokku kutsumata. Teade otsuste vastuvõtmise kohta ilma erakorralist üldkoosolekut kokku kutsumata avaldati 21.12.2021 börsi infosüsteemis ja Seltsi kodulehel ?2022: Teade Aktsionäride otsuste vastuvõtmine erakorralist üldkoosolekut kokku kutsumata" (https://tallinnavesi.ee/investor/2022-teade-aktsionaride-otsuste- vastuvotmine-uldkoosolekut-kokku-kutsumata/) ning 22.12.2021 ajalehes ?Eesti Päevaleht". Oma hääle andis kokku 24 Seltsi aktsionäri, kelle häältega on esindatud 15 119 392 häält Seltsi aktsiatega esindatud 20 miljonist häälest, s.o 75,60% kõigist aktsiatega esindatud häältest ja kes edastasid oma hääled tähtaegselt, s.o 13. jaanuariks 2022 kell 9.00 Eesti aja järgi. Kui aktsionär ei teatanud eeltoodud tähtpäevaks, kas ta on otsuse poolt või vastu, loeti, et ta hääletab otsuse vastu (Äriseadustiku § 299(1) lg 2) ja need hääled kajastuvad hääletusprotokollis vastuhäältena. Seltsi aktsionärid võtsid 13.01.2022 vastu järgmised otsused: Otsus nr 1.1. Kutsuda Seltsi nõukogust tagasi nõukogu liige pr Katrin Kendra. Katrin Kendra volitused lõppevad 13. jaanuaril 2022.. Otsus võeti vastu 75,59%-lise häälteenamusega Otsus nr 2.1. Valida hr Silver Tamm Seltsi nõukogu liikmeks alates 14. jaanuarist 2022 põhikirjajärgseks ametiajaks. Otsus võeti vastu 75,58%-lise häälteenamusega. Aktsionäride otsuste hääletusprotokoll avaldatakse Seltsi veebilehel https://www.tallinnavesi.ee/investor/aktsionaride-otsuste- vastuvotmine/. Laura Korjus Kommunikatsioonijuht AS Tallinna Vesi (+372) 626 2271 [email protected]
Content of announcement in English
Title
Resolutions adopted by shareholders without convening a general meeting
Message
The Management board of AS Tallinna Vesi (hereinafter the Company) submitted to the shareholders the proposal for the resolutions set out below to be adopted by shareholders without convening an extraordinary general meeting. The notice about the adoption of resolutions without convening an extraordinary general meeting was published in the stock exchange information system and on the Company's website: "2022: Adoption of resolutions of shareholders of AS Tallinna Vesi without convening an extraordinaly general meeting on 21 December 2021" (https://tallinnavesi.ee/en/investor/2022-adoption-of-resolutions-by- shareholders-of-as-tallinna-vesi-without-convening-a-general-meeting- notice/) and in the daily newspaper Eesti Päevaleht on 22 December 2021. Votes were submitted by a total of 24 shareholders of the Company, whose votes represented 15 119 392 votes of the 20 million votes represented by shares of the Company, i.e. 75,60% of all votes represented by shares, and who submitted their votes in time, i.e. by 9:00 Estonian time, 13 January 2022. If a shareholder did not give notice of whether the shareholder was in favour of or opposed to a resolution, by the due date specified above, it shall be deemed that the shareholder voted against the resolution (§ 299(1) (2) of the Commercial Code), and such votes shall be recorded as votes given against a resolution in the Record of Voting. On 13 January 2022, the shareholders of the Company adopted the following resolutions: Resolution no 1.1. To recall Ms Katrin Kendra from the Supervisory Council of the Company. The term of Ms Katrin Kendra shall expire on 13 January 2022. The resolution was adopted by a majority vote of 75,59% Resolution no 2.1. To elect Mr Silver Tamm as a member of the Supervisory Council of the Company from 14 January 2022 for the term set out in the Articles of Association of the Company. The resolution was adopted by a majority vote of 75,58% The Record of Voting of the resolutions of shareholders will be made available on the Company's website https://tallinnavesi.ee/en/investor/adoption-of- resolutions-by-shareholders/. Laura Korjus Head of Communication Tallinna Vesi (+372) 626 2271 [email protected]