{"id":38493,"date":"2024-12-19T11:45:06","date_gmt":"2024-12-19T09:45:06","guid":{"rendered":"https:\/\/tallinnavesi.ee\/?page_id=38493"},"modified":"2024-12-19T12:21:10","modified_gmt":"2024-12-19T10:21:10","slug":"2025-draft-resolutions-of-shareholders","status":"publish","type":"page","link":"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/","title":{"rendered":"2025: Draft resolutions of shareholders"},"content":{"rendered":"

AS Tallinna Vesi<\/strong><\/p>\n

Adoption of resolution by shareholders without convening an extraordinary general meeting<\/strong><\/p>\n

January 13, 2025<\/strong><\/p>\n

Agenda:<\/strong><\/p>\n

    \n
  1. Extension of the term of office of Supervisory Council member<\/li>\n<\/ol>\n

    Extension of the term of office of Silver Tamm as a member of the Supervisory Council<\/p>\n

    Draft resolution of shareholders:<\/strong><\/p>\n

    RESOLUTION no 1<\/strong><\/p>\n

    To extend the term of office of Silver Tamm as a member of the Supervisory Council from 14\/01\/2025 for the next statutory three years term of office.<\/p>\n","protected":false},"excerpt":{"rendered":"

    AS Tallinna Vesi Adoption of resolution by shareholders without convening an extraordinary general meeting January 13, 2025 Agenda: Extension of the term of office of Supervisory Council member Extension of the term of office of Silver Tamm as a member of the Supervisory Council Draft resolution of shareholders: RESOLUTION no 1 To extend the term … Continued<\/a><\/p>\n","protected":false},"author":33,"featured_media":0,"parent":38483,"menu_order":74,"comment_status":"closed","ping_status":"closed","template":"template-investor-sub.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-38493","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n2025: Draft resolutions of shareholders - 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\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2025: Draft resolutions of shareholders - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"AS Tallinna Vesi Adoption of resolution by shareholders without convening an extraordinary general meeting January 13, 2025 Agenda: Extension of the term of office of Supervisory Council member Extension of the term of office of Silver Tamm as a member of the Supervisory Council Draft resolution of shareholders: RESOLUTION no 1 To extend the term … Continued\" \/>\n<meta property=\"og:url\" content=\"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"Tallinnavesi\" \/>\n<meta property=\"article:modified_time\" content=\"2024-12-19T10:21:10+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/\",\"url\":\"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/\",\"name\":\"2025: Draft resolutions of shareholders - Tallinnavesi\",\"isPartOf\":{\"@id\":\"https:\/\/tallinnavesi.ee\/en\/#website\"},\"datePublished\":\"2024-12-19T09:45:06+00:00\",\"dateModified\":\"2024-12-19T10:21:10+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/#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\":\"Adoption of resolutions by shareholders\",\"item\":\"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"13.01.2025\",\"item\":\"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/\"},{\"@type\":\"ListItem\",\"position\":5,\"name\":\"2025: Draft resolutions of shareholders\"}]},{\"@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\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"2025: Draft resolutions of shareholders - Tallinnavesi","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/","og_locale":"en_US","og_type":"article","og_title":"2025: Draft resolutions of shareholders - Tallinnavesi","og_description":"AS Tallinna Vesi Adoption of resolution by shareholders without convening an extraordinary general meeting January 13, 2025 Agenda: Extension of the term of office of Supervisory Council member Extension of the term of office of Silver Tamm as a member of the Supervisory Council Draft resolution of shareholders: RESOLUTION no 1 To extend the term … Continued","og_url":"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/","og_site_name":"Tallinnavesi","article_modified_time":"2024-12-19T10:21:10+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\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/","url":"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/","name":"2025: Draft resolutions of shareholders - Tallinnavesi","isPartOf":{"@id":"https:\/\/tallinnavesi.ee\/en\/#website"},"datePublished":"2024-12-19T09:45:06+00:00","dateModified":"2024-12-19T10:21:10+00:00","breadcrumb":{"@id":"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/2025-draft-resolutions-of-shareholders\/#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":"Adoption of resolutions by shareholders","item":"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/"},{"@type":"ListItem","position":4,"name":"13.01.2025","item":"https:\/\/tallinnavesi.ee\/en\/investor\/adoption-of-resolutions-by-shareholders\/13-01-2025\/"},{"@type":"ListItem","position":5,"name":"2025: Draft resolutions of shareholders"}]},{"@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\/38493","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\/33"}],"replies":[{"embeddable":true,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/comments?post=38493"}],"version-history":[{"count":1,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/pages\/38493\/revisions"}],"predecessor-version":[{"id":38494,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/pages\/38493\/revisions\/38494"}],"up":[{"embeddable":true,"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/pages\/38483"}],"wp:attachment":[{"href":"https:\/\/tallinnavesi.ee\/en\/wp-json\/wp\/v2\/media?parent=38493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}