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April 01, 2021 06:33 ET | Source: Tallinna Vesi

Resolutions adopted by shareholders without convening a general meeting

The Management board of AS Tallinna Vesi (hereinafter the Company) submitted to the shareholders the proposal for the resolutions set out below to be adopted by shareholders without convening a...
March 31, 2021 08:24 ET | Source: Tallinna Vesi

Olulise osalusega aktsionäride leping

31.03.2021 jõustus Tallinna linna ja OÜ Utilitas vahel 03.02.2021 sõlmitud AS Tallinna Vesi aktsionäride leping (edaspidi Aktsionäride Leping). Jõustumisel liitus Aktsionäride Lepinguga AS Tallinna...
March 31, 2021 08:24 ET | Source: Tallinna Vesi

Agreement of shareholders with substantial shareholding

The City of Tallinn and OÜ Utilitas as the shareholders of AS Tallinna Vesi entered into an agreement on 03/02/2021 (hereinafter the Shareholders Agreement) which took effect on 31/03/2021. AS...
March 31, 2021 08:14 ET | Source: Tallinna Vesi

Muudatused AS-i Tallinna Vesi nõukogus

Seoses täna, 31.03.2021 jõustunud tehinguga, mille kohase börsiteate lingi leiate käesoleva teate lõpust, kutsus United Utilities (Tallinn) B.V. tagasi enda poolt määratud nõukogu liikmed Hr Brendan...
March 31, 2021 08:14 ET | Source: Tallinna Vesi

Changes in the Supervisory Board of AS Tallinna Vesi

With reference to the transaction that took effect today, 31 March 2021, with a link to the relevant stock notice provided at the end of this notice, United Utilities (Tallinn) B.V. recalled the...
March 31, 2021 07:57 ET | Source: Tallinna Vesi

AS-i Tallinna Vesi olulist osalust omavate aktsionäride vahelise tehingu lõpuleviimine

03.02.2021 (korrigeeriva teatega 11.02.2021) teavitas AS Tallinna Vesi aktsionäre, et Tallinna Linn, United Utilities (Tallinn) B.V., United Utilities PLC ja Osaühing Utilitas (edaspidi Pooled)...
March 31, 2021 07:57 ET | Source: Tallinna Vesi

Transaction of shareholders with substantial shareholding in AS Tallinna Vesi completed

AS Tallinna Vesi informed its shareholders on 03/02/2021 (correction made on 11/02/2021) that the City of Tallinn, United Utilities (Tallinn) B.V. and OÜ Utilitas (hereinafter the Parties) would be...
March 26, 2021 03:00 ET | Source: Tallinna Vesi

AS Tallinna Vesi Supervisory Council confirmed 2020 financial results

The Supervisory Council of AS Tallinna Vesi approved the audited financial results for the year 2020. The financial results remained unchanged compared to the preliminary disclosure on 29 January...
March 26, 2021 03:00 ET | Source: Tallinna Vesi

AS Tallinna Vesi nõukogu kinnitas 2020. aasta majandustulemused

AS Tallinna Vesi nõukogu kinnitas 2020. aasta auditeeritud majandustulemused. Finantstulemused ei ole võrreldes 29. jaanuaril 2021 avaldatud esialgsete tulemustega muutunud. Ettevõtte 2020. aasta...
March 25, 2021 07:44 ET | Source: Tallinna Vesi

Supervisory Council of AS Tallinna Vesi recalled the CEO

Today, on the 25th of March 2021, the Supervisory Council of AS Tallinna Vesi resolved to recall Karl Heino Brookes from the position of the member of the Management Board with the effective date as...