{"id":10312,"date":"2016-07-24T00:00:00","date_gmt":"2016-07-23T21:00:00","guid":{"rendered":"https:\/\/www.tallinnavesi.ee\/investor\/shareholders-meeting\/aktsionaride-erakorraline-uldkoosolek-16-12-2008\/"},"modified":"2016-07-24T00:00:00","modified_gmt":"2016-07-23T21:00:00","slug":"aktsionaride-erakorraline-uldkoosolek-16-12-2008","status":"publish","type":"page","link":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/aktsionaride-erakorraline-uldkoosolek-16-12-2008\/","title":{"rendered":"16.12.2008"},"content":{"rendered":"

AS Tallinna Vesi aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 16. detsembril 2008.a kell 09.00-09.30 Hotellis Euroopa. Ettev\u00f5tte 20 miljonist h\u00e4\u00e4lest oli koosolekul esindatud 14 282 920 h\u00e4\u00e4lt so 71,4% h\u00e4\u00e4ltest.<\/p>\n

N\u00f5ukogu poolt kinnitatud aktsion\u00e4ride erakorralise \u00fcldkoosoleku p\u00e4evakord:<\/p>\n

1. Kutsuda n\u00f5ukogust tagasi hr Henry Emanuel Russell<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Kutsuda alates 16.12.2008.a n\u00f5ukogust tagasi hr Henry Russell.<\/p>\n

OTSUS:<\/strong> Kutsuda 14 282 892 so 100% poolth\u00e4\u00e4lega AS Tallinna Vesi n\u00f5ukogust tagasi Henry Emanuel Russellalates 16. detsembrist 2008.a<\/p>\n

2. Valida hr. Matti Hyyrynen n\u00f5ukogu liikmeks<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Valida hr. Matti Hyyrynen AS-i Tallinna Vesi n\u00f5ukogu liikmeks alates 16. detsembrist 2008.a<\/p>\n

Matti Hyyrynen CV<\/a><\/p>\n

OTSUS:<\/strong> Kinnitada 14 282 919 so 100% poolth\u00e4\u00e4lega Matti Hyyrynen AS-i Tallinna Vesi n\u00f5ukogu liikmeks alates 16. detsembrist 2008.a.<\/p>\n

Juhul, kui Teil on k\u00fcsimusi seoses erakorralise \u00fcldkoosoleku v\u00f5i selle p\u00e4evakorraga, palume need esitada Reigo Marosovile (Kommunikatsioonijuht) e-posti reigo.marosov@tvesi.ee<\/a><\/span> v\u00f5i telefoni 62 62 209 teel.<\/p>\n

Aktsion\u00e4ri h\u00e4\u00e4le\u00f5igus \u00fcldkoosolekul m\u00e4\u00e4ratakse aktsiaraamatu 06. detsembri 2008.a. kella 23:59 seisu alusel.<\/p>\n

\u00dclevaade dokumentidest, mis peavad aktsion\u00e4ril \u00fcldkoosolekul osalemiseks (kas isiklikult v\u00f5i esindaja vahendusel) kaasas olema on saadaval siin.<\/a><\/p>\n

Lisainfo:<\/p>\n

Reigo Marosov<\/div>\n
Kommunikatsioonijuht<\/div>\n
Tel: + 372 62 62 209<\/div>\n
reigo.marosov@tvesi.ee<\/a><\/span><\/div>\n","protected":false},"excerpt":{"rendered":"

AS Tallinna Vesi aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 16. detsembril 2008.a kell 09.00-09.30 Hotellis Euroopa. Ettev\u00f5tte 20 miljonist h\u00e4\u00e4lest oli koosolekul esindatud 14 282 920 h\u00e4\u00e4lt so 71,4% h\u00e4\u00e4ltest. N\u00f5ukogu poolt kinnitatud aktsion\u00e4ride erakorralise \u00fcldkoosoleku p\u00e4evakord: 1. Kutsuda n\u00f5ukogust tagasi hr Henry Emanuel Russell N\u00f5ukogu ettepanek: Kutsuda alates 16.12.2008.a n\u00f5ukogust tagasi hr Henry Russell. OTSUS: Kutsuda … Continued<\/a><\/p>\n","protected":false},"author":7,"featured_media":0,"parent":7413,"menu_order":1047,"comment_status":"closed","ping_status":"closed","template":"template-investor-sub.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-10312","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n16.12.2008 - 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-erakorraline-uldkoosolek-16-12-2008\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"16.12.2008 - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"AS Tallinna Vesi aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 16. detsembril 2008.a kell 09.00-09.30 Hotellis Euroopa. 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