2024: Draft resolutions of shareholders

AS Tallinna Vesi

Adoption of resolutions by shareholders without convening an extraordinary general meeting

28 March 2024

Agenda:

1.Extension of the term of office of Supervisory Council members

1.1. Extension of the term of office of Mart Mägi as a member of the Supervisory Council

1.2 Extension of the term of office of Robert Kitt as a member of the Supervisory Council

 

Draft resolutions of shareholders:

RESOLUTION no 1.1.

To extend the term of office of Mart Mägi as a member of the Supervisory Council from 01/04/2024 for the next statutory term of office.

RESOLUTION no 2.1.

To extend the term of office of Robert Kitt as a member of the Supervisory Council from 01/04/2024 for the next statutory term of office.