Change in the Supervisory Council and in the Audit Committee of AS Tallinna Vesi
01 Junio 2023 - 4:31AM
Change in the Supervisory Council and in the Audit Committee of AS
Tallinna Vesi
Due to the expiry of the 10-year term of office
(criterion for an
independent Board Member in
accordance with the Corporate Governance
Recommendations), the Annual
General Meeting of
Shareholders of
AS Tallinna Vesi
decided today to recall
Allar Jõks from the
Supervisory Council
of the Company. The shareholders of the Company
elected Gerli Kivisoo
as the new independent member of
the Supervisory
Council, her term
as the Member of the Supervisory Council
will start on
02/06/2023.
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’ 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.
Due to the recall of Allar Jõks 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.
Maria TiidusHead of CommunicationsTallinna
Vesi(+372) 62 62 271maria.tiidus@tvesi.ee
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