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TVE: Tallinna Vesi Minutes of extraordinary general meeting 14.12.2010

Spekuliantai.lt | 2010-12-14 | NASDAQ OMX biržų naujienos | perskaitė: 1358
Raktiniai žodžiai: Tallinna Vesi, TVE
TVE: Tallinna Vesi Minutes of extraordinary general meeting 14.12.2010

Tallinna Vesi Minutes of extraordinary general meeting 14.12.2010

Tallinna Vesi Minutes of extraordinary general meeting 14.12.2010

The decisions of the Extraordinary General Meeting of the shareholders of AS Tallinna Vesi

Tallinn, Estonia, 2010-12-14 09:14 CET (GLOBE NEWSWIRE) -- The Extraordinary
General Meeting of the shareholders of AS Tallinna Vesi was
held on 14th December 2010 from 09.00-09.30am at the Radisson Blu hotel in
Tallinn. Out of the Company's 20 million votes 16 276 980 votes or 81,38% were
represented at the meeting. The meeting was empowered to pass resolutions.

The agenda for the shareholders' extraordinary general meeting, the proposals
of the Supervisory Council and the resolutions passed were as follows:

1. Elect Mr Simon Gardiner as a Supervisory Council member

Related to the resignation of Mr. Matti Hyyrynen from the Supervisory Council
of AS Tallinna Vesi, to elect Mr. Simon Gardiner as a Supervisory Council
member of AS Tallinna Vesi from 14th December, 2010.

RESOLUTION: With 16 276 980 or 100% of votes in favour to elect Mr Simon
Gardiner as a Supervisory Council member of AS Tallinna Vesi starting from 14th
December 2010. There were no votes against the resolution and no votes remained
neutral.

The CV of the elected Supervisory Council member is available from
www.tallinnavesi.ee

Priit Koff
Head of Public Relations
Ph: + 372 6262 209
[email protected]

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