{"id":27704,"date":"2023-06-01T15:29:22","date_gmt":"2023-06-01T12:29:22","guid":{"rendered":"https:\/\/tallinnavesi.ee\/?p=27704"},"modified":"2023-06-01T15:29:22","modified_gmt":"2023-06-01T12:29:22","slug":"change-in-the-supervisory-council-and-in-the-audit-committee-of-as-tallinna-vesi","status":"publish","type":"post","link":"https:\/\/tallinnavesi.ee\/en\/change-in-the-supervisory-council-and-in-the-audit-committee-of-as-tallinna-vesi\/","title":{"rendered":"Change in the Supervisory Council and in the Audit Committee of AS Tallinna Vesi"},"content":{"rendered":"

Due to the expiry of the 10-year term of office (criterion f<\/strong>or<\/strong>\u00a0an independent\u00a0<\/strong>Board Member<\/strong>\u00a0in accordance with\u00a0<\/strong>the Corporate Governance Recommendations<\/strong>), the\u00a0<\/strong>Annual General M<\/strong>eeting of\u00a0<\/strong>S<\/strong>hareholders of\u00a0<\/strong>AS\u00a0<\/strong>Tallinn<\/strong>a Vesi<\/strong>\u00a0decided today to\u00a0<\/strong>recall<\/strong>\u00a0Allar J\u00f5ks<\/strong>\u00a0from the S<\/strong>upervisory\u00a0<\/strong>Council<\/strong>\u00a0of the Company. The shareholders of the Company elected\u00a0<\/strong>Gerli\u00a0<\/strong>Kivisoo<\/strong>\u00a0as the new independent member of\u00a0<\/strong>the\u00a0<\/strong>Supervisory Council<\/strong>,\u00a0<\/strong>her term<\/strong>\u00a0as the Member of the Supervisory Council<\/strong>\u00a0will\u00a0<\/strong>start on 02<\/strong>\/<\/strong>06<\/strong>\/<\/strong>2023.<\/strong><\/p>\n

Gerli Kivisoo is an Attorney at Law (admitted to the Estonian Bar Association in 2005), specializing in securities market law, mergers and acquisitions, and corporate law. Gerli Kivisoo holds a LLB degree in law (officially equivalent to MA) from the University of Tartu (2004). She has been acting as a legal adviser throughout her career. Since 2018, Gerli Kivisoo has been the Partner and Member of the Management Board of Ellex Raidla. She has been advising, in one role or another, vast majority of Estonian issuers\u2019 initial and secondary public offerings and listings, but also worked on numerous international capital markets transactions with an Estonian element. She also acts as an official adviser of First North, an alternative market to Nasdaq Tallinn Stock Exchange, and as a Member of the Supervisory Board of AS Ridge Capital. Gerli Kivisoo holds no position in AS Tallinna Vesi and has no direct or indirect shareholding in AS Tallinna Vesi.<\/p>\n

Due to the recall of Allar J\u00f5ks from the Supervisory Council of AS Tallinna Vesi, his term as a Member of the Audit Committee of the Company will end on 01\/06\/2023. The new Member of the Audit Committee will be elected at the 27\/07\/2023 meeting of the Supervisory Council of AS Tallinna Vesi.<\/p>\n

Maria Tiidus
\nHead of Communications
\nTallinna Vesi
\n(+372) 62 62 271
\nmaria.tiidus@tvesi.ee<\/u><\/p>\n","protected":false},"excerpt":{"rendered":"

Due to the expiry of the 10-year term of office (criterion for\u00a0an independent\u00a0Board Member\u00a0in accordance with\u00a0the Corporate Governance Recommendations), the\u00a0Annual General Meeting of\u00a0Shareholders of\u00a0AS\u00a0Tallinna Vesi\u00a0decided today to\u00a0recall\u00a0Allar J\u00f5ks\u00a0from the Supervisory\u00a0Council\u00a0of the Company. The shareholders of the Company elected\u00a0Gerli\u00a0Kivisoo\u00a0as the new independent member of\u00a0the\u00a0Supervisory Council,\u00a0her term\u00a0as the Member of the Supervisory Council\u00a0will\u00a0start on 02\/06\/2023. Gerli Kivisoo … Continued<\/a><\/p>\n","protected":false},"author":24,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-27704","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"acf":[],"yoast_head":"\nChange in the Supervisory Council and in the Audit Committee 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\/change-in-the-supervisory-council-and-in-the-audit-committee-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=\"Change in the Supervisory Council and in the Audit Committee of AS Tallinna Vesi - Tallinnavesi\" \/>\n<meta property=\"og:description\" content=\"Due to the expiry of the 10-year term of office (criterion for\u00a0an independent\u00a0Board Member\u00a0in accordance with\u00a0the Corporate Governance Recommendations), the\u00a0Annual General Meeting of\u00a0Shareholders of\u00a0AS\u00a0Tallinna Vesi\u00a0decided today to\u00a0recall\u00a0Allar J\u00f5ks\u00a0from the Supervisory\u00a0Council\u00a0of the Company. 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