{"id":10308,"date":"2011-10-04T00:00:00","date_gmt":"2011-10-03T21:00:00","guid":{"rendered":"https:\/\/www.tallinnavesi.ee\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/"},"modified":"2018-01-15T11:07:10","modified_gmt":"2018-01-15T09:07:10","slug":"aktsionaride-korraline-uldkoosolek-19-05-2009","status":"publish","type":"page","link":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/","title":{"rendered":"19.05.2009"},"content":{"rendered":"<p>AS Tallinna Vesi (registrikood 10257326, aadress \u00c4dala 10, Tallinn) aktsion\u00e4ride korraline \u00fcldkoosolek toimub teisip\u00e4eval, 19. mail 2009.a algusega kell 09.00 hotellis Radisson SAS (R\u00e4vala pst 3, Tallinn) 2. korruse konverentsiruumis &#8220;Cuxhaven-Bremenhaven&#8221;. Koosolekust osav\u00f5tjate registreerimine algab 19. mail 2009.a kell 08.30.<\/p>\n<p style=\"text-align: justify;\">N\u00f5ukogu poolt kinnitatud aktsion\u00e4ride korralise \u00fcldkoosoleku p\u00e4evakord on allj\u00e4rgnev:<\/p>\n<p style=\"text-align: justify;\"><strong>1. Majandusaasta aruande kinnitamine<\/strong><\/p>\n<p style=\"text-align: justify;\"><span style=\"text-decoration: underline;\">N\u00f5ukogu ettepanek:<\/span> Kinnitada 2008. majandusaasta aruanne. <a href=\"http:\/\/www.tallinnavesi.ee\/wp-content\/uploads\/2011\/10\/Council_Report_on_the_activities_in_2008_Est.pdf\" target=\"_blank\" rel=\"noopener\">Ettev\u00f5tte n\u00f5ukogu aruanne tegevuse kohta<\/a>.<\/p>\n<p style=\"text-align: justify;\"><strong>2. Kasumi jaotamine<\/strong><\/p>\n<p style=\"text-align: justify;\"><span style=\"text-decoration: underline;\">N\u00f5ukogu ettepanek:<\/span> jaotada 2008.aasta 295 968 tuhande kroonisest puhaskasumist dividendidena 230 010 tuhat krooni, millest A-aktsia omanikele makstakse dividende 11,50 krooni aktsia kohta ja B-aktsia omanikule 10 000 krooni aktsia kohta.<\/p>\n<p style=\"text-align: justify;\"><strong>3. Audiitori valimine<\/strong><\/p>\n<p style=\"text-align: justify;\"><a href=\"http:\/\/www.tallinnavesi.ee\/wp-content\/uploads\/2011\/10\/andmed_audiitori_kandidaadi_kohta.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">N\u00f5ukogu ettepanek:<\/span><\/a> M\u00e4\u00e4rata Seltsi 2009. majandusaasta audiitoriks <a href=\"http:\/\/www.pwc.com\/ee\/et\" target=\"_blank\" rel=\"noopener\">Aktsiaselts PricewaterhouseCoopers<\/a>. Kiita heaks audiitoriga s\u00f5lmitud lepingus audiitori tasustamise kord. ning juhtivaudiitoriks Tiit Raimla<\/p>\n<p style=\"text-align: justify;\">Majandusaasta aruande, audiitori tasustamise korra ja muude p\u00e4evakorraga seonduvate dokumentidega on v\u00f5imalik tutvuda aadressil \u00c4dala 10, Tallinn. AS Tallinna Vesi kodulehel on ka \u00fclevaade <a href=\"http:\/\/www.tallinnavesi.ee\/wp-content\/uploads\/2011\/10\/dokumendid_osalemiseks.pdf\" target=\"_blank\" rel=\"noopener\">dokumentidest, mis peavad aktsion\u00e4ril korralisel \u00fcldkoosolekul osalemiseks<\/a> (kas isiklikult v\u00f5i esindaja vahendusel) kaasas olema.<\/p>\n<p style=\"text-align: justify;\">Juhul, kui Teil on k\u00fcsimusi seoses aktsion\u00e4ride korralise \u00fcldkoosoleku v\u00f5i selle p\u00e4evakorraga, siis palume need esitada kommunikatsioonijuht Priit Koff&#8217;ile e-posti &#x70;&#x72;&#x69;&#x69;&#x74;&#x2e;&#x6b;&#x6f;&#x66;&#x66;&#x40;&#x74;&#x76;&#x65;&#x73;&#x69;&#x2e;&#x65;&#x65; v\u00f5i telefoni 62 62 209 teel.<\/p>\n<p style=\"text-align: justify;\">Aktsion\u00e4ri h\u00e4\u00e4le\u00f5igus \u00fcldkoosolekul m\u00e4\u00e4ratakse aktsiaraamatu 09. mai 2009.a. kella 23:59 seisu alusel.<\/p>\n<p style=\"text-align: justify;\">\u00dcldkoosolekule esitatakse ettepanek maksta dividendid aktsion\u00e4ridele v\u00e4lja 12. juunil 2009.a ja fikseerida dividendi\u00f5iguslike v\u00e4\u00e4rtpaberiomanike nimekiri 01. juuni 2009.a kella 23:59 seisu alusel.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>AS Tallinna Vesi (registrikood 10257326, aadress \u00c4dala 10, Tallinn) aktsion\u00e4ride korraline \u00fcldkoosolek toimub teisip\u00e4eval, 19. mail 2009.a algusega kell 09.00 hotellis Radisson SAS (R\u00e4vala pst 3, Tallinn) 2. korruse konverentsiruumis &#8220;Cuxhaven-Bremenhaven&#8221;. Koosolekust osav\u00f5tjate registreerimine algab 19. mail 2009.a kell 08.30. N\u00f5ukogu poolt kinnitatud aktsion\u00e4ride korralise \u00fcldkoosoleku p\u00e4evakord on allj\u00e4rgnev: 1. Majandusaasta aruande kinnitamine N\u00f5ukogu ettepanek: &hellip; <a href=\"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/\">Continued<\/a><\/p>\n","protected":false},"author":7,"featured_media":0,"parent":7413,"menu_order":1038,"comment_status":"closed","ping_status":"closed","template":"template-investor-sub.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-10308","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>19.05.2009 - Tallinnavesi<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"19.05.2009 - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"AS Tallinna Vesi (registrikood 10257326, aadress \u00c4dala 10, Tallinn) aktsion\u00e4ride korraline \u00fcldkoosolek toimub teisip\u00e4eval, 19. mail 2009.a algusega kell 09.00 hotellis Radisson SAS (R\u00e4vala pst 3, Tallinn) 2. korruse konverentsiruumis &#8220;Cuxhaven-Bremenhaven&#8221;. 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Majandusaasta aruande kinnitamine N\u00f5ukogu ettepanek: &hellip; Continued","og_url":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/","og_site_name":"Tallinnavesi","article_modified_time":"2018-01-15T09:07:10+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/","url":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/","name":"19.05.2009 - Tallinnavesi","isPartOf":{"@id":"https:\/\/tallinnavesi.ee\/en\/#website"},"datePublished":"2011-10-03T21:00:00+00:00","dateModified":"2018-01-15T09:07:10+00:00","breadcrumb":{"@id":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-korraline-uldkoosolek-19-05-2009\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/tallinnavesi.ee\/en\/"},{"@type":"ListItem","position":2,"name":"Investor","item":"https:\/\/tallinnavesi.ee\/en\/investor\/"},{"@type":"ListItem","position":3,"name":"Shareholders meeting","item":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/"},{"@type":"ListItem","position":4,"name":"19.05.2009"}]},{"@type":"WebSite","@id":"https:\/\/tallinnavesi.ee\/en\/#website","url":"https:\/\/tallinnavesi.ee\/en\/","name":"Tallinnavesi","description":"Tallinnavesi","publisher":{"@id":"https:\/\/tallinnavesi.ee\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/tallinnavesi.ee\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/tallinnavesi.ee\/en\/#organization","name":"Tallinna Vesi","url":"https:\/\/tallinnavesi.ee\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/tallinnavesi.ee\/en\/#\/schema\/logo\/image\/","url":"https:\/\/tallinnavesi.ee\/wp-content\/uploads\/2017\/05\/logo-astv.png","contentUrl":"https:\/\/tallinnavesi.ee\/wp-content\/uploads\/2017\/05\/logo-astv.png","width":184,"height":63,"caption":"Tallinna Vesi"},"image":{"@id":"https:\/\/tallinnavesi.ee\/en\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/pages\/10308","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/comments?post=10308"}],"version-history":[{"count":1,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/pages\/10308\/revisions"}],"predecessor-version":[{"id":10310,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/pages\/10308\/revisions\/10310"}],"up":[{"embeddable":true,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/pages\/7413"}],"wp:attachment":[{"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/media?parent=10308"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}