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TallinnavesiInvestorShareholders meeting24.05.20112011: Management Board presentation

Share
Key financial results
Reports and presentations
Adoption of resolutions by shareholders
- 13.01.2022
- 01.04.2021
Shareholders meeting

Announcements
Investor calendar
Meetings with investors
Data Protection Conditions for Shareholders
2024: Resolutions adopted by shareholders without convening a general meeting
2024: Record of Voting
2024: Adoption of resolutions of shareholders of AS Tallinna Vesi without convening an Extraordinary General Meeting
2024: Draft resolutions of shareholders
2024: Information about Supervisory Council member candidates
2024: Voting ballot
2024: Identification documents required
2024: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
2024: Total number of voting rights
2021: Minutes of the Annual General Meeting
2021: Decisions of the General Meeting of Shareholders
2021: Notice to convene the Annual General Meeting of Shareholders
2021: Identification documents required for attending the annual general meeting
2021: Measures taken in the general meeting due to COVID-19
2021: AS Tallinna Vesi Supervisory Council Report on Activities in the Financial Year of 2020
2021: 2020 Annual Report of AS Tallinna Vesi
2021: Independent auditor´s report
2021: Information about the Auditor’s candidate
2021: Draft resolutions of AS Tallinna Vesi’s Annual General Meeting of Shareholders
2021: Draft for the Articles of Association
2021: Total number of voting rights and number of voting rights by share type
2021: Procedure for the inclusion of additional matters in the agenda and presenting draft resolutions
2021: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
2021: Information about Supervisory Council member candidates
2021: Form of Voting Ballot for Electronic Voting
2024: Draft resolutions of Aktsiaselts Tallinna Vesi Annual General Meeting of Shareholders on 30 May 2024

Share
Key financial results
Reports and presentations
Adoption of resolutions by shareholders
- 13.01.2022
- 01.04.2021
Shareholders meeting

Announcements
Investor calendar
Meetings with investors
Data Protection Conditions for Shareholders
2024: Resolutions adopted by shareholders without convening a general meeting
2024: Record of Voting
2024: Adoption of resolutions of shareholders of AS Tallinna Vesi without convening an Extraordinary General Meeting
2024: Draft resolutions of shareholders
2024: Information about Supervisory Council member candidates
2024: Voting ballot
2024: Identification documents required
2024: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
2024: Total number of voting rights
2021: Minutes of the Annual General Meeting
2021: Decisions of the General Meeting of Shareholders
2021: Notice to convene the Annual General Meeting of Shareholders
2021: Identification documents required for attending the annual general meeting
2021: Measures taken in the general meeting due to COVID-19
2021: AS Tallinna Vesi Supervisory Council Report on Activities in the Financial Year of 2020
2021: 2020 Annual Report of AS Tallinna Vesi
2021: Independent auditor´s report
2021: Information about the Auditor’s candidate
2021: Draft resolutions of AS Tallinna Vesi’s Annual General Meeting of Shareholders
2021: Draft for the Articles of Association
2021: Total number of voting rights and number of voting rights by share type
2021: Procedure for the inclusion of additional matters in the agenda and presenting draft resolutions
2021: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
2021: Information about Supervisory Council member candidates
2021: Form of Voting Ballot for Electronic Voting
2024: Draft resolutions of Aktsiaselts Tallinna Vesi Annual General Meeting of Shareholders on 30 May 2024

Taavi Gröön

Finantsdirektor

Phone: 62 62 200

2011: Management Board presentation

The Management Board’s presentation at the Annual General Meeting on 24.05.2011 is available here.

Address

AS Tallinna Vesi
Ädala 10, Tallinn 10614

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Contact us

Tel: 62 62 200
Emergency: 62 62 400
E-mail: tvesi(ät)tvesi.ee
Reg. nr: 10257326
KMKR: EE100060979

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ISO9001, ISO14001
ISO45001, ISO27001

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