{"id":9824,"date":"2016-07-24T00:00:00","date_gmt":"2016-07-23T21:00:00","guid":{"rendered":"https:\/\/www.tallinnavesi.ee\/investor\/shareholders-meeting\/second-of-june-2016\/aktsionaride-korralise-uldkoosoleku-otsused\/"},"modified":"2018-01-09T14:15:22","modified_gmt":"2018-01-09T12:15:22","slug":"aktsionaride-korralise-uldkoosoleku-otsused","status":"publish","type":"page","link":"https:\/\/tallinnavesi.ee\/en\/investor\/shareholders-meeting\/second-of-june-2016\/aktsionaride-korralise-uldkoosoleku-otsused\/","title":{"rendered":"2016: Notice to convene the Annual General Meeting of Shareholders"},"content":{"rendered":"

AS Tallinna Vesi (edaspidi ka Selts) aktsion\u00e4ride korraline \u00fcldkoosolek toimus neljap\u00e4eval, 02. juunil 2016 kell 09:00-10:24 Hotell Euroopa teise korruse konverentsiruumis “L\u00e4\u00e4ne-Euroopa”. Seltsi 20. miljonist h\u00e4\u00e4lest oli koosolekul esindatud 15 068 344 h\u00e4\u00e4lt, s.o. 75,34% k\u00f5igist h\u00e4\u00e4ltest.<\/p>\n

KORRALISE \u00dcLDKOOSOLEKU P\u00c4EVAKORD:<\/strong><\/p>\n

P\u00e4evakorrapunkt 1. 2015.a majandusaasta aruande kinnitamine<\/strong><\/p>\n

OTSUS<\/strong>: Kinnitada 2015.a. majandusaasta aruanne 15\u00a0060\u00a0574 poolth\u00e4\u00e4lega ( s.o. 99,96 % koosolekul esindatud h\u00e4\u00e4ltest)<\/p>\n

P\u00e4evakorrapunkt 2. Kasumi jaotamine<\/strong><\/p>\n

OTSUS<\/strong>: Kinnitada 15\u00a0064 651 poolth\u00e4\u00e4lega (s.o 99,99 % koosolekul esindatud h\u00e4\u00e4ltest) kasumi jaotamise ettepanek. Aktsiaseltsi 2015 majandusaasta puhaskasumi suuruseks on \u00fcheksateist miljonit kaheksasada viisk\u00fcmmend kaheksa tuhat (19 858 000) eurot. Jaotada dividendidena kaheksateist miljonit kuussada (18 000 600) eurot AS-i Tallinna Vesi 31.12.2015 seisuga kogunenud viiek\u00fcmne\u00a0 miljoni \u00fcheksasaja \u00fcheksak\u00fcmne viie tuhande (50 995 000) eurosest jaotamata kasumist, sh 2015.a. \u00fcheksateist miljonit kaheksasada viisk\u00fcmmend kaheksa tuhande (19 858 000) eurosest puhaskasumist, millest A-aktsia omanikele makstakse dividende null koma \u00fcheksak\u00fcmmend (0,90) eurot aktsia kohta ja B-aktsia omanikule kuussada (600) eurot aktsia kohta. J\u00e4tta \u00fcle j\u00e4\u00e4nud eelmiste perioodide jaotamata kasum jaotamata. Mitte teha puhaskasumist eraldisi reservkapitali. Maksta dividendid aktsion\u00e4ridele v\u00e4lja 27.06.2016 ja fikseerida dividendi\u00f5iguslike v\u00e4\u00e4rtpaberiomanike nimekiri 16.06.2016 kella 23.59 seisu alusel.<\/p>\n

P\u00e4evakorrapunkt 3. P\u00f5hikirja muutmine<\/strong><\/p>\n

OTSUS<\/strong>: Kinnitada 15\u00a0048 923 A-aktion\u00e4ri poolth\u00e4\u00e4lega (s.o 99,89 % koosolekul esindatud h\u00e4\u00e4ltest) ning 1 B-aktsion\u00e4ri h\u00e4\u00e4lega (s.o. 100 % koosolekul esindatud h\u00e4\u00e4ltest) p\u00f5hikirja muudatus allj\u00e4rgnevalt:<\/p>\n

\u201e6.2.9. Elektrooniline osalemine \u00dcldkoosolekul<\/p>\n

6.2.9.1. Aktsion\u00e4rid v\u00f5ivad \u00dcldkoosoleku p\u00e4evakorras olevate punktide kohta koostatud otsuste eeln\u00f5usid h\u00e4\u00e4letada elektrooniliste vahendite abil enne \u00dcldkoosolekut v\u00f5i \u00dcldkoosoleku kestel, kui see on tehniliselt turvalisel viisil v\u00f5imalik ja kui see on s\u00e4testatud \u00dcldkoosoleku kokkukutsumise teates.<\/p>\n

6.2.9.2. Elektroonilise h\u00e4\u00e4letamise korra m\u00e4\u00e4rab juhatus. Elektrooniline h\u00e4\u00e4letamine peab toimuma kirjalikku taasesitamist v\u00f5imaldavas vormis.<\/p>\n

6.2.9.3. \u00dcldkoosoleku kokkukutsumise teates s\u00e4testatakse, kas elektrooniline h\u00e4\u00e4letamine on v\u00f5imalik ning kuidas saab tutvuda juhatuse poolt kehtestatud elektroonilise h\u00e4\u00e4letamise korraga.<\/p>\n

6.2.9.4. Elektrooniliselt h\u00e4\u00e4letanud aktsion\u00e4r loetakse \u00dcldkoosolekul osalevaks ja tema aktsiatega esindatud h\u00e4\u00e4led arvestatakse \u00dcldkoosoleku kvoorumi hulka, kui seaduses ei ole s\u00e4testatud teisiti.\u201c<\/p>\n

P\u00e4evakorrapunkt 4. N\u00f5ukogu liikmete valimine<\/strong><\/p>\n

OTSUS nr 1<\/strong>: 14\u00a0830\u00a0946\u00a0\u00a0\u00a0\u00a0\u00a0 poolth\u00e4\u00e4lega (s.o. 98,44 % koosolekul esindatud h\u00e4\u00e4ltest) valida hr. Rein Ratas AS-i Tallinna Vesi n\u00f5ukogu liikmeks alates 02.06.2016.a.<\/p>\n

OTSUS nr 2<\/strong>: 15\u00a0048\u00a0250 poolth\u00e4\u00e4lega (s.o. 99,88 % koosolekul esindatud h\u00e4\u00e4ltest) valida hr. Mart M\u00e4gi AS-i Tallinna Vesi n\u00f5ukogu liikmeks alates 02.06.2016.a.<\/p>\n

OTSUS nr 3<\/strong>: 15\u00a0056 780 poolth\u00e4\u00e4lega (s.o. 99,94 % koosolekul esindatud h\u00e4\u00e4ltest) valida hr. Simon Roger Gardiner AS-i Tallinna Vesi n\u00f5ukogu liikmeks alates 02.06.2016.a.<\/p>\n

OTSUS nr 4<\/strong>: 15\u00a0059 560 poolth\u00e4\u00e4lega (s.o 99,96 % koosolekul esindatud h\u00e4\u00e4ltest) valida hr. Martin Padley AS-i Tallinna Vesi n\u00f5ukogu liikmeks alates 01.11.2016.a.<\/p>\n

P\u00e4evakorrapunkt 5. Audiitori valimine<\/strong><\/p>\n

OTSUS:<\/strong> 15\u00a0024 109 poolth\u00e4\u00e4lega (s.o 99,72 % koosolekul esindatud h\u00e4\u00e4ltest) nimetada Seltsi 2015. majandusaasta audiitoriks AS PricewaterhouseCoopers ning juhtivaudiitoriks hr. Ago Vilu. Maksta audiitorile tasu vastavalt audiitoriga s\u00f5lmitavale lepingule.<\/p>\n

P\u00e4evakorrapunkt 6. Juhatuse esimehe \u00fclevaade<\/strong><\/p>\n

Juhatuse esimehe \u00fclevaate ettev\u00f5tte tegevuse kohta, leiab siit<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

AS Tallinna Vesi (edaspidi ka Selts) aktsion\u00e4ride korraline \u00fcldkoosolek toimus neljap\u00e4eval, 02. juunil 2016 kell 09:00-10:24 Hotell Euroopa teise korruse konverentsiruumis “L\u00e4\u00e4ne-Euroopa”. Seltsi 20. miljonist h\u00e4\u00e4lest oli koosolekul esindatud 15 068 344 h\u00e4\u00e4lt, s.o. 75,34% k\u00f5igist h\u00e4\u00e4ltest. KORRALISE \u00dcLDKOOSOLEKU P\u00c4EVAKORD: P\u00e4evakorrapunkt 1. 2015.a majandusaasta aruande kinnitamine OTSUS: Kinnitada 2015.a. majandusaasta aruanne 15\u00a0060\u00a0574 poolth\u00e4\u00e4lega ( s.o. … Continued<\/a><\/p>\n","protected":false},"author":7,"featured_media":0,"parent":9819,"menu_order":645,"comment_status":"closed","ping_status":"closed","template":"template-investor-sub.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9824","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n2016: Notice to convene the Annual General Meeting 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\/shareholders-meeting\/second-of-june-2016\/aktsionaride-korralise-uldkoosoleku-otsused\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2016: Notice to convene the Annual General Meeting of Shareholders - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"AS Tallinna Vesi (edaspidi ka Selts) aktsion\u00e4ride korraline \u00fcldkoosolek toimus neljap\u00e4eval, 02. juunil 2016 kell 09:00-10:24 Hotell Euroopa teise korruse konverentsiruumis “L\u00e4\u00e4ne-Euroopa”. 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