The Extraordinary General Meeting of the shareholders of AS Tallinna Vesi was held on the 12th November 2009 from 09.00-09.30am at the Radisson Blu hotel in Tallinn. Out of the Company’s 20 million votes 16 344 893 votes or 81,72% 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 Valdur Laid as a Supervisory Council member
Supervisory Council proposal: Elect Mr Valdur Laid as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009.
RESOLUTION: With 16 341 093 or 99,98 % of votes in favour to elect Mr Valdur Laid as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009. 3800 votes were against the resolution with 0 votes remaining neutral
2. Elect Mr Mart Mägi as a Supervisory Council member
Supervisory Council proposal: Elect Mr Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009.
RESOLUTION: With 16 341 065 or 99,98 % of votes in favour to elect Mr Mart Mägi as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009. 3800 votes were against the resolution with 28 votes remaining neutral.
3. Elect Mr Rein Ratas as a Supervisory Council member
Supervisory Council proposal: Elect Mr Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009.
RESOLUTION: With 16 341 093 or 99,98 % of votes in favour to elect Mr Rein Ratas as a Supervisory Council member of AS Tallinna Vesi starting from 12 November 2009.3800 votes were against the resolution with 0 votes remaining neutral.