Business
Notice to convene the Annual General Meeting of Shareholders of Aktsiaselts Tallinna Vesi
The Management Board of AS TALLINNA VESI (registry code 10257326, Ädala 10, 10614 Tallinn) (hereafter also referred to as ‘the Company’) announces that the Annual General Meeting of Shareholders of the Company will be held on Thursday, 23 April 2026 at 10:00 (UTC+3), in the Blue Auditorium at the Ülemiste Water Treatment Plant (address: Järvevana tee 3, Tallinn, Estonia). Registration for shareholders wishing to attend the Annual General Meeting in person will open at 09:30 (UTC+3) on 23 April 2
About this update from Tallinna Vesi As Class A
[{"type":"image","alt":"Tallinna Vesi","displaySize":"","headline":null,"caption":"Tallinna Vesi","className":"","disableSlideshowImg":false,"size":{"original":{"width":168,"height":57,"url":"https://media.zenfs.com/en/globenewswire.com/85ce91702cdea70a25e0389038125890"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/ts08n4xAX0xnGul77Qgubg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIxMDtoPTcx/https://media.zenfs.com/en/globenewswire.com/85ce91702cdea70a25e0389038125890","width":168,"height":57}},"lazy":false},{"type":"text","content":"The Management Board of AS TALLINNA VESI (registry code 10257326, Ädala 10, 10614 Tallinn) (hereafter also referred to as ‘the Company’) announces that the Annual General Meeting of Shareholders of the Company will be held on Thursday, 23 April 2026 at 10:00 (UTC+3), in the Blue Auditorium at the Ülemiste Water Treatment Plant (address: Järvevana tee 3, Tallinn, Estonia). Registration for shareholders wishing to attend the Annual General Meeting in person will open at 09:30 (UTC+3) on 23 April 2026 at the venue of the General Meeting. Registration will end at 10:00 (UTC+3). We kindly ask shareholders and their representatives to arrive in good time, bearing in mind the time required for registration. The organisers of the meeting reserve the right to not take late requests to register and attend the meeting into account.","length":847,"tagName":"p"},{"type":"text","content":"The list of shareholders entitled to vote at the General Meeting will be established 7 days prior to the General Meeting, i.e., as of 16 May 2026 at the closure of business day of the Nasdaq CSD Estonia’s settlement system.","length":223,"tagName":"p"},{"type":"text","content":"The Supervisory Council has approved the agenda of the Annual General Meeting of Shareholders with the following proposals:","length":123,"tagName":"p"},{"type":"text","content":"1. Approval of the Annual Report for 2025","length":41,"tagName":"p"},{"type":"text","content":"Proposal of the Supervisory Council:","length":36,"tagName":"p"},{"type":"text","content":"To approve the consolidated Annual Report of the Company for 2025, as presented to the General Meeting.","length":103,"tagName":"p"},{"type":"text","content":"2. Distribution of profit","length":25,"tagName":"p"},{"type":"text","content":"Proposal of the Supervisory Council:","length":36,"tagName":"p"},{"type":"text"...