Tallinna Vesi
Decisions of the Extraordinary General Meeting of Shareholders of AS Tallinna Vesi
DGAP-News: Tallinna Vesi 29.10.2014 / 09:34 --------------------------------------------------------------------- AS Tallinna Vesi's Extraordinary General Meeting of Shareholders was held on Wednesday, 29th of October 2014, from 09.18-09.31 at the Radisson Blu Hotel Olümpia 2nd floor conference room. 14 287 597 votes, i.e. 71,44% of the Company's 20 million votes were represented at the meeting. THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING: 1. Electing a Supervisory Council member RESOLUTION: With 14 260 538, i.e. 99,81% % votes in favour, to elect Mr. Martin Padley as a Supervisory Council member of AS Tallinna Vesi as of 01.11.2014. Mariliis Mia Topp AS Tallinna Vesi Head of Communications Telephone: (+372) 62 62 275 mariliismia.topp@tvesi.ee News Source: NASDAQ OMX --------------------------------------------------------------------- 29.10.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Tallinna Vesi Estonia ISIN: EE3100026436 End of News DGAP News-Service --------------------------------------------------------------------- 293883 29.10.2014
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