2022: Draft resolutions of shareholders
AS Tallinna Vesi
Adoption of resolutions by shareholders without convening an extraordinary general meeting
13 January 2022
- Recalling of Supervisory Council member
1.1. Recalling of Ms Katrin Kendra from the Supervisory Council
- Election of Supervisory Council member
2.1. Election of Mr Silver Tamm as a Supervisory Council member
Draft resolutions of shareholders:
RESOLUTION no 1.1.
To recall Ms Katrin Kendra from the Supervisory Council of the Company. The term of Ms Katrin Kendra shall expire on 13 January 2022.
RESOLUTION no 2.1.
To elect Mr Silver Tamm as a member of the Supervisory Council of the Company from 14 January 2022 for the term set out in the Articles of Association of the Company.