{"id":29762,"date":"2024-05-30T14:04:34","date_gmt":"2024-05-30T11:04:34","guid":{"rendered":"https:\/\/tallinnavesi.ee\/?page_id=29762"},"modified":"2025-04-28T14:58:10","modified_gmt":"2025-04-28T11:58:10","slug":"2024-resolutions-adopted-by-the-annual-general-meeting-of-shareholders-of-as-tallinna-vesi-30-05-2024","status":"publish","type":"page","link":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/30-05-2024\/2024-resolutions-adopted-by-the-annual-general-meeting-of-shareholders-of-as-tallinna-vesi-30-05-2024\/","title":{"rendered":"2024: Resolutions adopted by the Annual General Meeting of Shareholders of AS Tallinna Vesi 30.05.2024"},"content":{"rendered":"

The Management Board of AS Tallinna Vesi (hereinafter the Company) convened the Annual General Meeting of Shareholders with the proposal for the resolutions set out below to be adopted by shareholders. The notice about convening the Annual General Meeting was published in the stock exchange information system and on the Company\u00b4s website on 08 May 2024 and in the daily newspaper Postimees.<\/p>\n

Votes were submitted by a total of 22 shareholders of the Company, whose votes represented 15\u00a0108 916 of the 20 million votes represented by shares of the Company, i.e. 75,54 % of all votes represented by shares.<\/p>\n

On 30 May 2024, the shareholders of the Company adopted the following resolutions<\/strong>:<\/p>\n

1. Approval of 2023 Annual Report<\/strong><\/p>\n

RESOLUTION<\/strong>:\u202fTo approve the consolidated 2023 Annual Report of the Company as submitted to the General Meeting.<\/p>\n

The resolution was approved with 15 107 381 votes in favour (i.e. 99.99 % of all votes represented at the meeting)<\/p>\n

2. Distribution of profit<\/strong><\/p>\n

RESOLUTION:<\/strong> The net profit of the Company in 2023 is \u20ac12 844 thousand. To distribute \u20ac10 200 thousand of the Company\u2019s retained earnings of \u20ac79 059 thousand as of 31\/12\/2023 (incl. from the net profit of\u202f12 844 thousand for the year 2023). \u20ac0.51 per share will be paid to the shareholders as dividends.<\/p>\n

The rest of retained earnings shall remain undistributed.\u202f No allocations shall be made from the net profit to the reserve capital.<\/p>\n

Based on the dividend proposal made by the Management Board, the Supervisory Council proposes to decide to pay the dividends out to the shareholders on 27 June 2024. The list of shareholders entitled to receive dividends will be established as of 19 June 2024 at the closure of business day of the settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 18 June 2023. A person acquiring the shares from 18 June 2024 onwards shall not be entitled to receive the dividends determined by this decision.<\/p>\n

The resolution was approved with 15 107 879 votes in favour (i.e. 99.99 % of all votes represented at the meeting).<\/p>\n

3. Extension of the authorities of Supervisory Council member\u202f<\/strong><\/p>\n

RESOLUTION<\/strong>: To extend Mr Priit Rohumaa\u2019s term as a Supervisory Council member of AS Tallinna Vesi as of 04 June 2024 for the next statutory term of office.<\/p>\n

The resolution was approved with 15\u00a0107 014 votes in favour (i.e. 99.99 % of all votes represented at the meeting).<\/p>\n

4. Changes to the remuneration of the Supervisory Council members<\/strong><\/p>\n

RESOLUTION<\/strong>: According to the proposal of the Management Board to confirm as of 01\/06\/2024 remuneration for the performance of their services for the Chairman of the Supervisory Board in the amount of \u20ac2,000 and for the member of the Supervisory Board in the amount of \u20ac1,000 per month.<\/p>\n

The resolution was approved with 15\u00a0107\u00a0039 votes in favour (i.e. 99.99 % of all votes represented at the meeting).<\/p>\n

The Minutes of the Annual General Meeting of shareholders will be made available on the Company\u2019s website.<\/p>\n

Presentation of the Annual General Meeting can be found here<\/a>.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

The Management Board of AS Tallinna Vesi (hereinafter the Company) convened the Annual General Meeting of Shareholders with the proposal for the resolutions set out below to be adopted by shareholders. The notice about convening the Annual General Meeting was published in the stock exchange information system and on the Company\u00b4s website on 08 May … Continued<\/a><\/p>\n","protected":false},"author":29,"featured_media":0,"parent":29485,"menu_order":92,"comment_status":"closed","ping_status":"closed","template":"template-investor-sub.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-29762","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n2024: Resolutions adopted by the Annual General Meeting of Shareholders of AS Tallinna Vesi 30.05.2024 - 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\/30-05-2024\/2024-resolutions-adopted-by-the-annual-general-meeting-of-shareholders-of-as-tallinna-vesi-30-05-2024\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2024: Resolutions adopted by the Annual General Meeting of Shareholders of AS Tallinna Vesi 30.05.2024 - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"The Management Board of AS Tallinna Vesi (hereinafter the Company) convened the Annual General Meeting of Shareholders with the proposal for the resolutions set out below to be adopted by shareholders. 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