{"id":7320,"date":"2016-03-04T00:00:00","date_gmt":"2016-03-03T22:00:00","guid":{"rendered":"https:\/\/www.tallinnavesi.ee\/decisions-of-the-extraordinary-general-meeting-of-shareholders-of-as-tallinna-vesi\/"},"modified":"2017-05-16T12:55:14","modified_gmt":"2017-05-16T09:55:14","slug":"decisions-of-the-extraordinary-general-meeting-of-shareholders-of-as-tallinna-vesi","status":"publish","type":"page","link":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/29th-of-october-2014\/decisions-of-the-extraordinary-general-meeting-of-shareholders-of-as-tallinna-vesi\/","title":{"rendered":"Decisions of the Extraordinary General Meeting of Shareholders of AS Tallinna Vesi"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0<\/p>\n<p style=\"text-align: justify;\">AS Tallinna Vesi&#8217;s Extraordinary General Meeting of Shareholders was held on Wednesday, 29th of October 2014, from 09.18-09.31 at the Radisson Blu Hotel Ol\u00fcmpia 2nd floor conference room.<\/p>\n<p style=\"text-align: justify;\">14 287 597 votes, i.e. 71,44% of the Company&#8217;s 20 million votes were represented at the meeting.<\/p>\n<p style=\"text-align: justify;\"><strong>THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING:<\/strong><\/p>\n<p style=\"text-align: justify;\"><span style=\"text-decoration: underline;\"><strong>1. Electing a Supervisory Council member<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\"><strong>RESOLUTION<\/strong>: With 14 260 538, i.e. 99,81% % votes in favour, to elect Mr. Martin Padley as a Supervisory Council member of AS Tallinna Vesi as of 01.11.2014.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 AS Tallinna Vesi&#8217;s Extraordinary General Meeting of Shareholders was held on Wednesday, 29th of October 2014, from 09.18-09.31 at the Radisson Blu Hotel Ol\u00fcmpia 2nd floor conference room. 14 287 597 votes, i.e. 71,44% of the Company&#8217;s 20 million votes were represented at the meeting. THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING: 1. Electing &hellip; <a href=\"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/29th-of-october-2014\/decisions-of-the-extraordinary-general-meeting-of-shareholders-of-as-tallinna-vesi\/\">Continued<\/a><\/p>\n","protected":false},"author":7,"featured_media":0,"parent":7418,"menu_order":801,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7320","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>Decisions of the Extraordinary General Meeting of Shareholders of AS Tallinna Vesi - 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\/29th-of-october-2014\/decisions-of-the-extraordinary-general-meeting-of-shareholders-of-as-tallinna-vesi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Decisions of the Extraordinary General Meeting of Shareholders of AS Tallinna Vesi - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"\u00a0 AS Tallinna Vesi&#8217;s Extraordinary General Meeting of Shareholders was held on Wednesday, 29th of October 2014, from 09.18-09.31 at the Radisson Blu Hotel Ol\u00fcmpia 2nd floor conference room. 14 287 597 votes, i.e. 71,44% of the Company&#8217;s 20 million votes were represented at the meeting. 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