AS Tallinna Vesi (registration code 10257326, address Ädala 10, Tallinn)
announces that the Extraordinary General Meeting of the Shareholders of the
Company will be held
on Friday, 23 November 2007 at 10 a.m.
at Radisson SAS Hotel (Rävala pst. 3, Tallinn), in the 1st floor conference room
Registration of participants of the meeting will start on 23 November 2007 at
9.30 a.m.
The agenda for the extraordinary general meeting is as follows:
1. Election of Supervisory Council members
Supervisory Council proposal: To elect Valdur Laid as an independent Supervisory
Council member of AS Tallinna Vesi starting from 23 November 2007.
2. Election of Supervisory Council members
Supervisory Council proposal: To elect Rein Ratas as a Supervisory Council
member of AS Tallinna Vesi starting from 23 November 2007.
3. Election of Supervisory Council members
Supervisory Council proposal: To elect Mart Mägi as an independent Supervisory
Council member of AS Tallinna Vesi starting from 23 November 2007.
Background information concerning the agenda and the draft resolution are
available on the homepage of AS Tallinna Vesi (www.tallinnavesi.ee). Our
homepage also contains an overview of the documents that the shareholder must
have with him/her in order to participate at the Annual General Meeting (whether
in person or by proxy).
In case you have any questions regarding the Extraordinary General Meeting of
the shareholders or the agenda items, please contact Eteri Harring (Head of
Treasury and Investor Relations) by e-mail eteri.harring@tvesi.ee or telephone
62 62 225.
The shareholders' right to vote at the extraordinary general meeting will be
determined on the basis of the share ledger as at 23.59 pm on 13 November 2007.
Eteri Harring
Head of Treasury and Investor Relations
Ph: + 372 6262 225
eteri.harring@tvesi.ee