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June 15, 2016 02:30 ET | Source: Tallinna Vesi

Vahekohus tegi menetluskorralduse rahvusvahelise arbitraažimenetluse protsessi käigus esitatud dokumentide avaldamise küsimuses

Menetluskorraldus puudutab Eesti Vabariigi taotlust eemaldada Rahvusvahelise Investeerimisvaidluste Lahendamise Keskuse (The International Centre for Settlement of Investment Disputes ehk ISCID)...
June 15, 2016 02:30 ET | Source: Tallinna Vesi

ICSID Tribunal has reached a decision on publication of the document production information

The decision concerns the Republic of Estonia’s request to redact key references and documents from information published on the International Centre for Settlement of Investment Disputes (ICSID)...
June 13, 2016 09:30 ET | Source: Tallinna Vesi

AS Tallinna Vesi avalikustas aktsionäride korralise üldkoosoleku protokolli

AS Tallinna Vesi avalikustas 02.06.2016. aastal toimunud aktsionäride üldkoosoleku protokolli. Aktsionäride üldkoosoleku protokoll on teatele lisatud manusena. Protokoll on leitav ka AS Tallinna...
June 13, 2016 09:30 ET | Source: Tallinna Vesi

AS Tallinna Vesi has published the minutes of the Annual General Meeting of Shareholders

AS Tallinna Vesi has published the minutes of the Annual General Meeting of the Shareholders held on 2nd of June 2016. The minutes of the Annual General Meeting of the Shareholders have been...
June 02, 2016 05:44 ET | Source: Tallinna Vesi

Aktsionäride korralise üldkoosoleku otsused

AS Tallinna Vesi (edaspidi ka Selts) aktsionäride korraline üldkoosolek toimus neljapäeval, 02. juunil 2016 kell 09:00-10:24 Hotell Euroopa teise korruse konverentsiruumis "Lääne-Euroopa". Seltsi...
June 02, 2016 05:44 ET | Source: Tallinna Vesi

Decisions of the Annual General Meeting of Shareholders of AS Tallinna Vesi

AS Tallinna Vesi’s Annual general Meeting of Shareholders was held on Thursday, 2nd of June 2016 from 09:00-10:24 at the Hotel Euroopa conference room "Lääne-Euroopa". 15 068 344 häält, i.e. 75,34%...
May 24, 2016 02:30 ET | Source: Tallinna Vesi

Otsus AS-i Tallinna Vesi ja Eesti Vabariigi vahelise rahvusvahelise arbitraažimenetlusega seonduva informatsiooni avaldamise küsimuses

12. mail 2016 tegi Rahvusvahelise Investeeringualaste Vaidluste Lahendamise Keskuse (International Centre for the Settlement of Investment Disputes) vahekohus otsuse käimasolevat arbitraažimenetlust...
May 24, 2016 02:30 ET | Source: Tallinna Vesi

Decision linked to the publication of information, related to the ongoing International Arbitration Proceedings, between AS Tallinna Vesi and the Republic of Estonia

On 12th of May 2016, the Tribunal Panel of the International Centre for Settlement of Investment Disputes (ICSID), reached a decision regarding the disclosure of information directly related to the...
May 06, 2016 08:18 ET | Source: Tallinna Vesi

CORRECTION: Notice to convene the Annual General Meeting of Shareholders

The amendment made in the Agenda Item No 2 („Distribution of profit“) of the announcement published on 5th of May 2016 concerns the retained earnings of AS Tallinna Vesi. The correct retained...
May 06, 2016 08:18 ET | Source: Tallinna Vesi

PARANDUSTEADE: Aktsionäride korralise üldkoosoleku kokkukutsumise teade

Parandatud on 06.05.2016 avalikustatud teate päevakorrapunkti nr. 2 ("Kasumi jaotamine")märgitud jaotamata kasumi summat. Korrektne jaotamata kasum, 31.12.2015 seisuga, on 50 995 000...