14.12.2010: Procedure for reading the annual general meeting documents
The proposed general meeting notice agenda items and any additional agenda items that have been submitted in accordance with the requirements of the law as well as their respective proposals of resolutions or explanations are also available at the headquarters of Plc Tallinna Vesi at Ädala 10, Tallinn at the Legal department from 10.00–12.00am and from 2.00–4.00pm on each working day until 13th December, 2010 (inclusive).
In order to have access to the documents, shareholders must present a valid identification document with a photo, whereas authorized representatives must present a valid identification document with a photo along with a valid power-of-attorney.
The documents can be studied at the venue of the general meeting on 14th December, 2010 from 8.30 until the end of the general meeting. Excerpts of the documents may be made by hand. The Company may charge a reasonable service charge for making copies.