Resolutions adopted by shareholders without convening a General Meeting
28 Marzo 2024 - 10:09AM
UK Regulatory
Resolutions adopted by shareholders without convening a General
Meeting
The Management Board of AS Tallinna Vesi (hereinafter the
Company) submitted to the shareholders the proposal for the
resolutions set out below to be adopted by shareholders without
convening an Extraordinary General Meeting. The notice about the
adoption of resolutions without convening an Extraordinary General
Meeting was published in the stock exchange information system and
on the Company’s website: 2024: Adoption of resolutions of
shareholders of AS Tallinna Vesi without convening an Extraordinary
General Meeting - Tallinnavesi and in the daily
newspaper Eesti Päevaleht on 07/03/2024.
Votes were submitted by a total of 4
shareholders of the Company, whose votes represented 15,084,734
votes of the 20 million votes represented by shares of the Company,
i.e. 78.42% of all votes represented by shares, and who submitted
their votes in time, i.e. by 9:00 Estonian time, 28/03/2024. If a
shareholder did not give notice of whether the shareholder was in
favour of or opposed to a resolution, by the due date specified
above, it shall be deemed that the shareholder voted against the
resolution (§ 2991 (2) of the Commercial Code), and
such votes shall be recorded as votes given against a resolution in
the Record of Voting.
On 28/03/2024 the shareholders of the
Company adopted the following resolutions:
Resolution no 1.1.
To extend
the term of office of Mart Mägi as a member of the Supervisory
Council from 01/04/2024 for the next statutory term of
office.
The resolution was adopted by a majority
vote of 78.42%
Resolution no 2.1.
To extend the term
of office of Robert Kitt as a member of the Supervisory Council
from 01/04/2024 for the next statutory term of office.
The resolution was adopted by a majority
vote of 78.42%
The Record of Voting of the resolutions of
shareholders will be made available on 04/04/2024 at the latest on
the Company’s
website https://tallinnavesi.ee/en/investor/adoption-of-resolutions-by-shareholders/.
Melika Kiilmaa
General Counsel
AS Tallinna Vesi
(+372) 62 62 200
melika.kiilmaa@tvesi.ee
Grafico Azioni Tallinna Vesi As (LSE:0JPY)
Storico
Da Gen 2025 a Feb 2025
Grafico Azioni Tallinna Vesi As (LSE:0JPY)
Storico
Da Feb 2024 a Feb 2025
