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Decisions of the Annual General Meeting of Shareholders of AS Tallinna Vesi

Written by Customer Service on . Posted in Public Companies.

Annual General Meeting of Shareholders of the Public Limited Company Tallinna Vesi was held on Thursday, 28 May 2020 at 09.00 (GMT+3)- 9.50  (GMT+3) at Paljassaare Wastewater Treatment Plant of AS Tallinna Vesi, in the Gym (Address: Paljassaare põik 14, Tallinn, Estonia). 14,364,981 votes, i.e 71,82% of total of 20 million votes were represented at the meeting.AGENDA OF THE ANNUAL GENERAL MEETINGDECISION: To approve the 2019 Annual Report including the balance sheet total in the amount of €262,855,000 (two hundred and sixty-two million eight hundred and fifty-five thousand) and net profit in the amount of €27,760,000 (twenty-seven million seven hundred and sixty thousand) was adopted with 14,359,581 votes in favor (ie. 99.96 % of all votes represented at the meeting).2. Distribution of profit DECISION 1: With14,238,849 votes in favor (ie 99.12% of all votes represented at the meeting) to extend Mrs Katrin Kendra’s term as a Supervisory Council member of AS Tallinna Vesi by two (2) years from 1 June 2020.
DECISION 2: With14,238,849 votes in favor (ie 99.12% of all votes represented at the meeting) to extend Mr Simon Roger Gardiner’s term as a Supervisory Council member of AS Tallinna Vesi by two (2) years from 4 June 2020.
DECISION 3: With14,238,849 votes in favor (ie 99.12 % of all votes represented at the meeting) to extend Mr Martin Padley’s term as a Supervisory Council member of AS Tallinna Vesi by two (2) years from 3 November 2020.
4. Election of the AuditorDECISION: With14,364,981 votes in favor ( ie. 100% of all votes represented at the meeting) To appoint AS PricewaterhouseCoopers as the auditor for the financial year of 2020. To pay the fee to the auditor as per the contract to be entered into with the auditor.
5. CEO Update
The update made by the Chairman of the Management Board is available here (slides 5-9 and 25-26).Eliis Randver
Head of Customer Relations and Communications
AS Tallinna Vesi
Tel: (+372) 62 62 275
Eliis.randver@tvesi.ee

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