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AS TALLINNA VESI

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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                                                                   
eteri.harring@tvesi.ee

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                                                              
eteri.harring@tvesi.ee