Articles of Association
The Articles of Association of AS Tallinna Vesi was amended on 2nd of June 2016, on Annual General Meeting of Shareholders of AS Tallinna Vesi. Please find the Articles of Association here.
New clause 6.2.9 was approved into the Articles of Association as follows:
„6.2.9. Electronic participation in a general meeting
22.214.171.124 The shareholders may vote on the draft resolutions prepared in respect to the items on the agenda of a general meeting using electronic means prior to the general meeting or during the general meeting if it is possible in a technically secure manner and it is established in the notice to convene a general meeting.
126.96.36.199 The procedure of the electronic voting shall be determined by the management board. Electronic voting shall be performed in a format which can be reproduced in writing.
188.8.131.52 The notice to convene a general meeting shall establish, whether electronic voting can be performed and shall include a reference to the procedure of the electronic voting determined by the management board.
184.108.40.206 The shareholder who voted using electronic means shall be deemed to have taken part in the general meeting and the votes represented by the shareholder’s shares shall be accounted as part of the quorum of the general meeting unless otherwise provided by law.”