Resolutions adopted by the Annual General Meeting of Shareholders of AS Tallinna Vesi 01.06.2023
01 Junio 2023 - 4:10AM
Resolutions adopted by the Annual General Meeting of Shareholders
of AS Tallinna Vesi 01.06.2023
The Management Board of AS Tallinna Vesi (hereinafter the
Company) convened the Annual General Meeting of Shareholders with
the proposal for the resolutions set out below to be adopted by
shareholders. The notice about convening the Annual General Meeting
was published in the stock exchange information system and on the
Company´s website on 09 May 2023 and in the daily newspaper Eesti
Päevaleht on 10 May 2023.
Votes were submitted by a total of 27 shareholders of the
Company, whose votes represented 15 215 239 of the 20 million
votes represented by shares of the Company, i.e. 76,08% of all
votes represented by shares.
On 01 June
2023, the
shareholders of
the Company
adopted the
following
resolutions:
1. Approval of 2022
Annual Report
RESOLUTION: To approve the
consolidated 2022 Annual Report of the Company as submitted to the
General Meeting.
The resolution was approved with
15 211 778 votes in favor (ie 99,98 of all votes represented
at the meeting)
2. Distribution of
profit
RESOLUTION: The net profit of
the Company in 2022 is €8,406 thousand. To distribute €6,600
thousand of the Company’s retained earnings of €72,814 thousand as
of 31/12/2022, incl. from the net profit of €8,406 thousand for the
year 2022, as dividends of which €0.33 per share will be paid to
the shareholders.
The rest of retained earnings shall remain
undistributed.
No allocations shall be made from the net profit
to the reserve capital.
Based on the dividend proposal made by the
Management Board, the Supervisory Council proposes to decide to pay
the dividends out to the shareholders on 28 June 2023. The list of
shareholders entitled to receive dividends will be
established as at 20 June 2023 at the closure of business day of
the settlement system. Consequently, the day of change of the
rights related to the shares (ex-dividend date) is set to 19 June
2023. A person acquiring the shares from 19 June 2023
onwards shall not be entitled to receive the dividends determined
by this decision.
The resolution was approved with 15 199 704
votes in favor (ie 99,90% of all votes represented at the
meeting)
3.1. Recalling of
Mr Allar Jõks from the
Supervisory Council
RESOLUTION: In view of the
expiry of the 10-year term of office (criterion for an independent
Board Member in accordance with the Corporate Governance
Recommendations), to grant the resignation presented by Mr Allar
Jõks and recall him from the Supervisory Council (end of term
01/06/2023).
The resolution was approved with 15 146 422
votes in favor (ie 99,55% of all votes represented at the
meeting)
3.2 Election of Mrs
Gerli Kivisoo as a new
Supervisory Council member
RESOLUTION: To elect Mrs Gerli
Kivisoo as a new independent member of the Supervisory Council for
a term of office of three (3) years from 2 June 2023. The
activities of the Member of the Supervisory Council will be
remunerated in accordance with clause 3 of the Minutes of the
General Meeting of the Company of 22/11/2005.
The resolution was approved with 15 214 472
votes in favor (ie 99,99% of all votes represented at the
meeting)
4. Election of an
auditor
RESOLUTION: To appoint
Aktsiaselts PricewaterhouseCoopers (registry code 10142876) as the
auditor of the Company for the financial years of 2023 and 2024 and
authorize the Management Board of the Company to extend the current
agreement with the said auditor (including the procedure for
remuneration of the auditor) for two years. The resolution was
approved with 15 210 738 votes in favor (ie 99,97% of all
votes represented at the meeting)
The Minutes of the Annual General Meeting of shareholders will
be made available on the Company’s website.
Maria TiidusHead of CommunicationsTallinna
Vesi(+372) 62 62 271maria.tiidus@tvesi.ee
Tallinna Vesi As (LSE:0JPY)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Tallinna Vesi As (LSE:0JPY)
Gráfica de Acción Histórica
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