Börsiteade
AS TALLINNA VESI
Kategooria
Aktsionäride üldkoosoleku otsused
Kuupäev
23.11.2007 11:32:47
Pealkiri
Aktsionäride erakorralise üldkoosoleku otsused
Teade
AS Tallinna Vesi aktsionäride erakorraline üldkoosolek toimus 23. novembril
2007.a kell 10.00-11.00 Radisson SAS hotellis. Ettevõtte 20 miljonist
häälest oli
koosolekul esindatud 14 051 242 häält so 71% häältest.
KOOSOLEKU PÄEVAVAKORD:
1.Nõukogu liikmete valimine
Nõukogu ettepanek: Valida Valdur Laid nõukogu liikmeks alates 23. novembrist
2007.a.
OTSUS: Kinnitada 14 051 035 so 100% poolthäälega Valdur Laid nõukogu liikmeks
alates 23. novembrist 2007.a
2. Nõukogu liikmete valimine
Nõukogu ettepanek: Valida Rein Ratas nõukogu liikmeks alates 23. novembrist
2007.a.
OTSUS: Kinnitada 14 051 157 so 100% poolthäälega Rein Ratas nõukogu liikmeks
alates 23. novembrist 2007.a.
3.Nõukogu liikmete valimine
Nõukogu ettepanek: Valida Mart Mägi nõukogu liikmeks alates 23. novembrist
2007.a.
OTSUS: Kinnitada 14 051 035 so 100% poolthäälega Mart Mägi nõukogu liikmeks
alates 23. novembrist 2007.a.
Eteri Harring
Rahandus- ja investorsuhete juht
Tel 62 62 225
[email protected]
Pealkiri
The decisions of Extraordinary General Meeting of the shareholders
Teade
Extraordinary General Meeting of the Shareholders of the Company was held on Friday, 23 November 2007 at 10-11.00 a.m. in Radisson SAS hotel conference venue. From the Company`s 20 million votes 14 051 242 votes ie 71% were represented. MEETING AGENDA: 1. Election of Valdur Laid as a Supervisory Council member Council proposal: To elect Valdur Laid as an independent Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 035 ie 100% votes in favour to approve Valdur Laid as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. 2. Election of Rein Ratas as a Supervisory Council member Council proposal: To elect Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 157 ie 100% votes in favour to approve Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. 3. Election of Mart Mägi as a Supervisory Council member Council proposal: To elect Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 035 ie 100% votes in favour to approve Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. Eteri Harring Head of Treasury and Investor Relations Ph: + 372 6262 225 [email protected]