TVE: Changes in AS Tallinna Vesi Supervisory Council members
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2013-02-27
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Raktiniai žodžiai:
Tallinna Vesi,
TVE
TVE: Changes in AS Tallinna Vesi Supervisory Council members
Tallinna Vesi Changes board/management/auditors 27.02.2013
Changes in AS Tallinna Vesi Supervisory Council members
AS Tallinna Vesi’s shareholder the City of Tallinn has decided to extend the
term of office of Mr Toivo Tootsen, the Supervisory Council member of AS
Tallinna Vesi who represents the City of Tallinn. Mr Tootsen’s term of office
is extended by two years from 07 April, 2013.
According to the Articles of Association of AS Tallinna Vesi, United Utilities
(Tallinn) B.V. as a majority shareholder in AS Tallinna Vesi (35,3%) has the
right to appoint two Supervisory Council members of AS Tallinna Vesi and the
City of Tallinn as the other majority shareholder (34,7%) also has the right to
appoint two Supervisory Council members. United Utilities (Tallinn) BV also has
the right to present two Supervisory Council member candidates and the City of
Tallinn has the right to present one Supervisory Council member candidate to be
elected by the annual general meeting of AS Tallinna Vesi shareholders, which
also elects the two independent Supervisory Council members.
As of 27 February 2013 the members of AS Tallinna Vesi’s Supervisory Council
are Robert John Gallienne, Steven Richard Fraser (United Utilities), Simon
Gardiner (United Utilities), Brendan Francis Murphy (United Utilities), Priit
Lello (Tallinn City), Rein Ratas (Tallinn City), Toivo Tootsen (Tallinn City),
Mart Mägi (independent) and Valdur Laid (independent).
Ilona Nurmela
Member of the Management Board
Phone 62 62 246