{"id":7376,"date":"2016-03-10T00:00:00","date_gmt":"2016-03-09T22:00:00","guid":{"rendered":"https:\/\/www.tallinnavesi.ee\/decisions-of-the-extraordinary-general-meeting\/"},"modified":"2017-05-16T15:53:39","modified_gmt":"2017-05-16T12:53:39","slug":"decisions-of-the-extraordinary-general-meeting","status":"publish","type":"page","link":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/14th-of-december-2010\/decisions-of-the-extraordinary-general-meeting\/","title":{"rendered":"Decisions of the extraordinary general meeting"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p><span style=\"color: #453838; font-family: Arial, Helvetica, sans-serif; font-size: 14px; line-height: 20px;\">The Extraordinary General Meeting of the shareholders of AS Tallinna Vesi was held on the 14th December 2010 from 09.00-09.30am at the Radisson Blu hotel in Tallinn. Out of the Company&#8217;s 20 million votes 16 276 980 votes or 81,38% were represented at the meeting. The meeting was empowered to pass resolutions.<\/span><\/p>\n<p style=\"margin: 0px; padding: 0px 0px 10px; border: 0px; color: #453838; font-family: Arial, Helvetica, sans-serif; font-size: 14px; line-height: 20px; text-align: justify;\">The agenda for the shareholders&#8217; extraordinary general meeting, the proposals of the Supervisory Council and the resolutions passed were as follows:<\/p>\n<p style=\"margin: 0px; padding: 0px 0px 10px; border: 0px; color: #453838; font-family: Arial, Helvetica, sans-serif; font-size: 14px; line-height: 20px; text-align: justify;\"><strong>1. Elect Mr Simon Gardiner as a Supervisory Council member<\/strong><\/p>\n<p style=\"margin: 0px; padding: 0px 0px 10px; border: 0px; color: #453838; font-family: Arial, Helvetica, sans-serif; font-size: 14px; line-height: 20px; text-align: justify;\">Related to the resignation of Mr. Matti Hyyrynen from the Supervisory Council of AS Tallinna Vesi, to elect Mr. Simon Gardiner as a Supervisory Council member of AS Tallinna Vesi from 14th December, 2010.<\/p>\n<p style=\"margin: 0px; padding: 0px 0px 10px; border: 0px; color: #453838; font-family: Arial, Helvetica, sans-serif; font-size: 14px; line-height: 20px; text-align: justify;\"><strong>RESOLUTION<\/strong>: With 16 276 980 or 100% of votes in favour to elect Mr Simon Gardiner as a Supervisory Council member of AS Tallinna Vesi starting from 14th December 2010. There were no votes against the resolution and no votes remained neutral.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; The Extraordinary General Meeting of the shareholders of AS Tallinna Vesi was held on the 14th December 2010 from 09.00-09.30am at the Radisson Blu hotel in Tallinn. Out of the Company&#8217;s 20 million votes 16 276 980 votes or 81,38% were represented at the meeting. The meeting was empowered to pass resolutions. The agenda &hellip; <a href=\"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/14th-of-december-2010\/decisions-of-the-extraordinary-general-meeting\/\">Continued<\/a><\/p>\n","protected":false},"author":7,"featured_media":0,"parent":7427,"menu_order":545,"comment_status":"closed","ping_status":"closed","template":"template-investor-sub.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7376","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 - 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\/14th-of-december-2010\/decisions-of-the-extraordinary-general-meeting\/\" \/>\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 - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"&nbsp; The Extraordinary General Meeting of the shareholders of AS Tallinna Vesi was held on the 14th December 2010 from 09.00-09.30am at the Radisson Blu hotel in Tallinn. Out of the Company&#8217;s 20 million votes 16 276 980 votes or 81,38% were represented at the meeting. The meeting was empowered to pass resolutions. 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