Resolutions adopted by the Annual General Meeting of shareholders
03 Giugno 2022 - 9:22AM
Resolutions adopted by the Annual General Meeting of shareholders
The Management board of AS Tallinna Vesi
(hereinafter the Company) convened the Annual General Meeting of
shareholders with the proposal for the resolutions set out below to
be adopted by shareholders. The notice about convening the Annual
General Meeting was published in the stock exchange information
system and on the Company’s website on 11 May 2022 and in the
daily newspaper Eesti Päevaleht on 12 May 2022.
Votes were submitted by a total of 24
shareholders of the Company, whose votes represented 15,333,221 of
the 20 million votes represented by shares of the Company, i.e.
76.67% of all votes represented by shares.
On 03 June 2022, the shareholders of the Company
adopted the following resolutions:
Resolution no 1
To approve the consolidated 2021 Annual Report
of the Company as submitted to the General Meeting.
The resolution was adopted by a majority vote of
99,99%
Resolution no
2
The net profit of the Company in 2021
is €16,165,000 (sixteen million one hundred and sixty five
thousand). To distribute €13,000,000 (thirteen million) of the
Company’s retained earnings of €77,408,000 (seventy seven million
four hundred and eight thousand) as of 31/12/2021, incl.
from the net profit of €16,165,000 (sixteen million one hundred and
sixty five thousand) for the year 2021, as dividends, of which
€0.65 (zero point sixty-five) per share shall be paid to the
shareholders. The rest of retained earnings will remain
undistributed and no allocations will be made from the
net profit to the reserve capital.
Based on the dividend proposal made by the
Management Board, the Supervisory Council proposes to the
General Meeting to decide to pay the dividends out to the
shareholders on 29 June 2022. The list of shareholders
entitled to receive dividends will be
established as at 21 June 2022 at the closure of business
day of the settlement system. Consequently, the day of change
of the rights related to the shares (ex-dividend date) is
set to 20 June 2022. A person acquiring the shares from 20 June
2022 onwards shall not be entitled to receive the dividends
determined by this decision.
The resolution was adopted by a majority vote of
100%
Resolution no
3
To approve the Remuneration Principles for the
Management Board of the Company as submitted to the General
Meeting.
The resolution was adopted by a majority vote of
98.72%
The Minutes of the Annual General Meeting of
shareholders will be made available on the Company’s website.
Laura KorjusHead of CommunicationsTallinna
Vesi(+372) 626 2271laura.korjus@tvesi.ee
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