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Investor

TallinnavesiInvestorKey financial results
  • Share
    • Share information
    • Shareholders
    • Dividends
    • Analysts
  • Key financial results
  • Reports and presentations
    • Financial Reports
    • Operational performance
    • CSR Reports
  • Adoption of resolutions by shareholders
    • 13.01.2022
      • 2022: Resolutions adopted by shareholders without convening a general meeting
      • 2022: Record of Voting
      • 2022: Adoption of resolutions of shareholders of AS Tallinna Vesi without convening an extraordinaly general meeting
      • 2022: Draft resolutions of shareholders
      • 2022: Information about Supervisory Council member candidate
      • 2022: Voting ballot
      • 2022: Identification documents required
      • 2022: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
      • 2022: Total number of voting rights
    • 01.04.2021
      • 2021: Resolutions adopted by shareholders without convening a general meeting
      • 2021: Record of Voting
      • 2021: Adoption of resolutions by shareholders of AS Tallinna Vesi without convening a general meeting notice
      • 2021: Draft resolutions of shareholders
      • 2021: Information about Supervisory Council member candidates
      • 2021: Draft for the Articles of Association
      • 2021: Voting ballot
      • 2021: Identification documents required
      • 2022: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
      • 2021: Total number of voting rights and number of voting rights by share type
      • 2021: Questions and answers
  • Shareholders meeting
    • 03.06.2022
    • 2022: Resolutions adopted by the Annual General Meeting of shareholders
    • 2022: Minutes of the Annual General Meeting
    • 2022: Notice to convene the Annual General Meeting of Shareholders
    • 2022: Identification documents required for attending the annual general meeting
    • 2022: AS Tallinna Vesi Supervisory Council Report on Activities in the Financial Year of 2021
    • 2022: 2021 Annual Report of AS Tallinna Vesi
    • 2022: Independent auditor´s report
    • 2022: Draft resolutions of AS Tallinna Vesi’s Annual General Meeting of Shareholders
    • 2022: Total number of voting rights and the execution of rights
    • 2022: Procedure for the inclusion of additional matters in the agenda and presenting draft resolutions
    • 2022: Information about Remuneration Principles of Management Board Members
    • 2022: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
    • 2022: Procedure for Electronic Voting and Voting Ballot
    • 03.06.2021
      • 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 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
    • 28.05.2020
    • 30.05.2019
    • 31.05.2018
    • 01.06.2017
    • 02.06.2016
    • 27.05.2015
    • 20.05.2014
    • 21.05.2013
    • 22.05.2012
    • 24.05.2011
    • 18.05.2010
    • 12.11.2009
    • 19.05.2009
    • 16.12.2008
    • 23.04.2008
    • 23.11.2007
    • 26.04.2007
    • 23.05.2006
    • 22.11.2005
  • Announcements
  • Investor calendar
  • Meetings with investors
  • Share
    • Share information
    • Shareholders
    • Dividends
    • Analysts
  • Key financial results
  • Reports and presentations
    • Financial Reports
    • Operational performance
    • CSR Reports
  • Adoption of resolutions by shareholders
    • 13.01.2022
      • 2022: Resolutions adopted by shareholders without convening a general meeting
      • 2022: Record of Voting
      • 2022: Adoption of resolutions of shareholders of AS Tallinna Vesi without convening an extraordinaly general meeting
      • 2022: Draft resolutions of shareholders
      • 2022: Information about Supervisory Council member candidate
      • 2022: Voting ballot
      • 2022: Identification documents required
      • 2022: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
      • 2022: Total number of voting rights
    • 01.04.2021
      • 2021: Resolutions adopted by shareholders without convening a general meeting
      • 2021: Record of Voting
      • 2021: Adoption of resolutions by shareholders of AS Tallinna Vesi without convening a general meeting notice
      • 2021: Draft resolutions of shareholders
      • 2021: Information about Supervisory Council member candidates
      • 2021: Draft for the Articles of Association
      • 2021: Voting ballot
      • 2021: Identification documents required
      • 2022: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
      • 2021: Total number of voting rights and number of voting rights by share type
      • 2021: Questions and answers
  • Shareholders meeting
    • 03.06.2022
    • 2022: Resolutions adopted by the Annual General Meeting of shareholders
    • 2022: Minutes of the Annual General Meeting
    • 2022: Notice to convene the Annual General Meeting of Shareholders
    • 2022: Identification documents required for attending the annual general meeting
    • 2022: AS Tallinna Vesi Supervisory Council Report on Activities in the Financial Year of 2021
    • 2022: 2021 Annual Report of AS Tallinna Vesi
    • 2022: Independent auditor´s report
    • 2022: Draft resolutions of AS Tallinna Vesi’s Annual General Meeting of Shareholders
    • 2022: Total number of voting rights and the execution of rights
    • 2022: Procedure for the inclusion of additional matters in the agenda and presenting draft resolutions
    • 2022: Information about Remuneration Principles of Management Board Members
    • 2022: Procedure for inquiring the Management Board about AS Tallinna Vesi’s activities
    • 2022: Procedure for Electronic Voting and Voting Ballot
    • 03.06.2021
      • 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 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
    • 28.05.2020
    • 30.05.2019
    • 31.05.2018
    • 01.06.2017
    • 02.06.2016
    • 27.05.2015
    • 20.05.2014
    • 21.05.2013
    • 22.05.2012
    • 24.05.2011
    • 18.05.2010
    • 12.11.2009
    • 19.05.2009
    • 16.12.2008
    • 23.04.2008
    • 23.11.2007
    • 26.04.2007
    • 23.05.2006
    • 22.11.2005
  • Announcements
  • Investor calendar
  • Meetings with investors
Taavi Gröön Taavi Gröön

Finantsdirektor

Phone: 62 62 200

 

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AS Tallinna Vesi
Ädala 10, Tallinn 10614

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

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