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 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