{"id":22032,"date":"2021-04-01T14:08:35","date_gmt":"2021-04-01T11:08:35","guid":{"rendered":"https:\/\/tallinnavesi.ee\/?page_id=22032"},"modified":"2021-04-01T14:08:35","modified_gmt":"2021-04-01T11:08:35","slug":"2021-resolutions-adopted-by-shareholders-without-convening-a-general-meeting","status":"publish","type":"page","link":"https:\/\/tallinnavesi.ee\/en\/investor\/2021-resolutions-adopted-by-shareholders-without-convening-a-general-meeting\/","title":{"rendered":"2021: Resolutions adopted by shareholders without convening a general meeting"},"content":{"rendered":"

The Management board of AS Tallinna Vesi (hereinafter the Company) submitted to the shareholders the proposal for the resolutions set out below to be adopted by shareholders without convening a general meeting. The notice about the adoption of resolutions without convening a general meeting was published in the stock exchange information system and on the Company\u2019s website: https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/<\/a>\u00a0on 9 March 2021 and in the daily newspaper Eesti P\u00e4evaleht on 10 March 2021.<\/p>\n

Votes were submitted by a total of 18 shareholders of the Company, whose votes represented 14\u00a0193\u00a0020 votes of the 20 million votes represented by A shares of the Company, i.e. 70,97 % of all votes represented by A shares and 1 vote represented by the B share of the Company, and who submitted their votes in time, i.e. by 9:00 Estonian time, 1 April 2021. If a shareholder did not give notice of whether the shareholder was in favour of or opposed to a resolution, by the due date specified above, it shall be deemed that the shareholder voted against the resolution (\u00a7 2991<\/sup> (2) of the Commercial Code), and such votes shall be recorded as votes given against a resolution in the Record of Voting.<\/p>\n

On 1 April 2021, the shareholders of the Company adopted the following resolutions:<\/p>\n

Resolution no 1.1.<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 To recall Mr Simon Roger Gardiner from the Supervisory Council of the Company. The term of Mr Simon Roger Gardiner shall expire on 31 March 2021.<\/p>\n

The resolution was adopted by a majority vote of <\/em>70,15 <\/em>% <\/em><\/p>\n

Resolution no 1.2<\/strong>. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 To recall Mr Martin Padley from the Supervisory Council of the Company. The term of Mr Martin Padley shall expire on 31 March 2021.<\/p>\n

The resolution was adopted by a majority vote of <\/em>70,15 <\/em>% <\/em><\/p>\n

Resolution no<\/strong> 2.1.<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 To elect Mr Mart M\u00e4gi as a member of the Supervisory Council of the Company from 1 April 2021 for the term set out in the Articles of Association of the Company.<\/p>\n

The resolution was adopted by a majority vote of <\/em>70,15 <\/em>% <\/em><\/p>\n

Resolution no <\/strong>2.2.<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 To elect Mr Robert Kitt as a member of the Supervisory Council of the Company from 1 April 2021 for the term set out in the Articles of Association of the Company.<\/p>\n

The resolution was adopted by a majority vote of <\/em>70,15 <\/em>% <\/em><\/p>\n

Resolution no 3.<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 To amend the Articles of Association of the Company and approve the new wording of the Articles of Association as presented to the shareholders.<\/p>\n

The resolution was adopted by a majority vote of <\/em>70,96 %<\/em> represented by A shares and one vote represented by the B share (i.e. 100% of the votes represented by B shares) <\/em><\/p>\n

Resolution no <\/strong>4.<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 To give consent to the Company for the acquisition of one B share with the nominal value of 60 (sixty) euros from the City of Tallinn and to pay the City of Tallinn 60 (sixty) euros for the B share. The acquisition shall be completed by 1 May 2021 at the latest.<\/p>\n

The resolution was adopted by a majority vote of <\/em>70,97 <\/em>% <\/em><\/p>\n

The Record of Voting of the resolutions of shareholders is available on the Company\u2019s website https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

The Management board of AS Tallinna Vesi (hereinafter the Company) submitted to the shareholders the proposal for the resolutions set out below to be adopted by shareholders without convening a general meeting. The notice about the adoption of resolutions without convening a general meeting was published in the stock exchange information system and on the … Continued<\/a><\/p>\n","protected":false},"author":24,"featured_media":0,"parent":7722,"menu_order":262,"comment_status":"closed","ping_status":"closed","template":"template-investor-sub.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-22032","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n2021: Resolutions adopted by shareholders without convening a general meeting - 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\/2021-resolutions-adopted-by-shareholders-without-convening-a-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2021: Resolutions adopted by shareholders without convening a general meeting - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"The Management board of AS Tallinna Vesi (hereinafter the Company) submitted to the shareholders the proposal for the resolutions set out below to be adopted by shareholders without convening a general meeting. 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