Extraordinary General Meeting of the Shareholders of the Company was held on Friday, 23 November 2007 at 10-11.00 a.m. in Radisson SAS hotel conference venue. From the Company`s 20 million votes 14 051 242 votes ie 71% were represented. MEETING AGENDA: 1. Election of Valdur Laid as a Supervisory Council member Council proposal: To elect Valdur Laid as an independent Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 035 ie 100% votes in favour to approve Valdur Laid as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. 2. Election of Rein Ratas as a Supervisory Council member Council proposal: To elect Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 157 ie 100% votes in favour to approve Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. 3. Election of Mart Mägi as a Supervisory Council member Council proposal: To elect Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. DECISION: With 14 051 035 ie 100% votes in favour to approve Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 23 November 2007. Eteri Harring Head of Treasury and Investor Relations Ph: + 372 6262 225 eteri.harring@tvesi.ee
Recommended Reading
-
Today, 30 October 2026, AS Tallinna Vesi reached out-of-court settlement with Aktsiaselts Tallinna Sadam in the water price difference dispute. The parties have entered into settlement agreement...
Read More -
Today, on 30 October 2026, AS Tallinna Vesi held an investor conference webinar where Chairman of the Management Board, Chief Executive Officer Aleksandr Timofejev, and Member of the Management Board,...
Read More