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TallinnavesiInvestor30.05.20242024: AS Tallinna Vesi Supervisory Council Report on Activities in the Financial Year of 2023

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

2024: AS Tallinna Vesi Supervisory Council Report on Activities in the Financial Year of 2023

AS Tallinna Vesi Supervisory Council Report on Activities in the Financial Year of 2023 can be found 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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ISO45001, ISO27001

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