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ASi Tallinna Vesi korralise üldkoosoleku otsused

Written by Customer Service on . Posted in Public Companies.

AKTSIASELTSI TALLINNA VESI (edaspidi ka „Selts”) üldkoosolek toimus neljapäeval, 28. mail 2020 kell 9.00-9.50. Seltsi Paljassaare Reoveepuhastusjaama (Paljassaare põik 14, Tallinn) võimlas. Seltsi 20. miljonist häälest oli koosolekul esindatud 14 364 981 häält, s.o 71,82% kõigist häältest.
KORRALISE ÜLDKOOSOLEKU PÄEVAKORD:
1. 2019. aasta majandusaasta aruande kinnitamine
OTSUS: Kinnitada 2019. aasta majandusaasta aruanne bilansimahuga 262 855 000 (kakssada kuuskümmend kaks miljonit kaheksasada viiskümmend viis tuhat) eurot ning puhaskasumiga 27 760 000 (kakskümmend seitse miljonit seitsesada kuuskümmend tuhat) eurot 14 359 581 poolthäälega (s.o. 99,96% koosolekul esindatud häältest).3. Nõukogu liikmete volituste pikendamine
OTSUS 1: 14 238 849 poolthäälega (s.o 99.12% koosolekul esindatud häältest) pikendada Pr Katrin Kendra AS-i Tallinna Vesi nõukogu liikme volitusi alates 1. juunist 2020 volituste tähtajaga kaks (2) aastat.
OTSUS 2: 14 238 849 poolthäälega (s.o 99.12% koosolekul esindatud häältest) pikendada hr Simon Roger Gardiner’i AS-i Tallinna Vesi nõukogu liikme volitusi alates 4. juunist 2020 volituste tähtajaga kaks (2) aastat.
OTSUS 3: 14 238 849 poolthäälega (s.o 99.12% koosolekul esindatud häältest) pikendada hr Martin Padley AS-i Tallinna Vesi nõukogu liikme volitusi alates 3. novembrist 2020 volituste tähtajaga kaks (2) aastat.
4. Audiitori valimineOTSUS: 14 364 981 poolthäälega ( s.o. 100% koosolekul esindatud häältest) nimetada Seltsi 2020. aasta majandusaasta audiitoriks AS PricewaterhouseCoopers. Maksta audiitorile tasu vastavalt audiitoriga sõlmitavale lepingule.5. Juhatuse esimehe ülevaadeEliis Randver
Kliendisuhete ja kommunikatsiooni juht
AS Tallinna Vesi
Tel: (+372) 62 62 275
Eliis.randver@tvesi.ee

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