contentSlug

type

ContentSlug_ContentQuery

slug

ContentPageContentQuery

content

trendingContent

query ContentSlug_ContentQuery(
  $contentSlug: String!
  $type: [ContentType!]
) {
  ...ContentPageContentQuery_13QmVO
}

fragment CompanyDetails_Content on Content {
  __isContent: __typename
  companies {
    name
    description
    pageUrl
    id
  }
}

fragment ContentBasicInfo on Content {
  __isContent: __typename
  id
  type
  title
  lang
  companies {
    viewerIsFollowing
    id
    name
    pageUrl
  }
  tags {
    viewerIsFollowing
    id
    name
    pageUrl
  }
  ...PublishingDetails
  ...Reactions
}

fragment ContentMetadata on Content {
  __isContent: __typename
  type
  title
  lang
  pageUrl
  alternatePageUrls: translations {
    __typename
    pageUrl
    lang
  }
  imgUrl
  description
  ... on Video {
    liveTime
    videoUrl
  }
  ... on Webcast {
    liveTime
    videoUrl
  }
}

fragment ContentPageContentQuery_13QmVO on Query {
  content(slug: $contentSlug, type: $type) {
    __typename
    id
    type
    title
    isPremium
    lang
    htmlBody
    summary
    companies {
      forum {
        latestPosts {
          ...ForumPosts
        }
      }
      name
      id
      viewerIsFollowing
      pageUrl
      defaultInstrument {
        isin
        id
        marketOpen
        marketClose
        marketplace {
          region
        }
        returns {
          total
        }
      }
    }
    tags {
      viewerIsFollowing
      id
      name
      pageUrl
    }
    createdAt
    ... on Video {
      liveTime
    }
    ... on Webcast {
      liveTime
    }
    slug
    ... on CompanyReport {
      reportUrl
    }
    ... on ThirdPartyCompanyReport {
      reportUrl
    }
    ... on StockExchangeRelease {
      reportUrl
    }
    ...ContentBasicInfo
    ...ContentMetadata
    ...PriceAndRecommendation_Content
    ...CompanyDetails_Content
    ...ReportLink_Content
    ...KeyFigures_Content
  }
  ...TrendingContent_1jQ2Cn
}

fragment ForumPosts on ForumPost {
  text
  likesCount
  url
  author
  postedAt
  authorImgUrl
}

fragment KeyFigures_Content on Content {
  __isContent: __typename
  companies {
    defaultInstrument {
      estimateData {
        modelType
        reportingCurrency
      }
      snapshot {
        transaction {
          date
          actualized {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
          estimates {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
        }
      }
      id
    }
    id
  }
}

fragment PriceAndRecommendation_Content on Content {
  __isContent: __typename
  createdAt
  companies {
    name
    pageUrl
    defaultInstrument {
      priceData {
        tradeCurrency
      }
      snapshot {
        priceData {
          date
          lastPrice
          tradeCurrency
        }
        transaction {
          date
          recommendation
          targetPrice
        }
        prevTransaction {
          recommendation
        }
      }
      id
    }
    id
  }
}

fragment PublishingDetails on Content {
  __isContent: __typename
  createdAt
  publishers {
    name
    imgUrl
  }
  authors {
    __typename
    id
    name
    slug
    imgUrl
    jobTitle
  }
  ... on Video {
    liveTime
  }
  ... on Webcast {
    liveTime
  }
}

fragment Reactions on Content {
  __isContent: __typename
  id
  reactionGroups {
    reactionType
    reactionsCount
    viewerReacted
  }
}

fragment ReportLink_Content on Content {
  __isContent: __typename
  type
  isPremium
  ... on CompanyReport {
    reportUrl
  }
  ... on ThirdPartyCompanyReport {
    reportUrl
  }
  ... on StockExchangeRelease {
    reportUrl
  }
}

fragment TrendingContent_1jQ2Cn on Query {
  trendingContent(type: ARTICLE) {
    __typename
    id
    title
    lang
    pageUrl
    createdAt
    type
    imgUrl
    companies {
      squareLogoUrl
      name
      id
    }
    authors {
      __typename
      imgUrl
      id
    }
    publishers {
      imgUrl
    }
  }
}


resolutions-adopted-by-the-annual-general-meeting-of-shareholders-of-as-tallinna-vesi-22052025

__typename

title

isPremium

lang

htmlBody

summary

companies

createdAt

publishers

authors

reactionGroups

pageUrl

translations

imgUrl

description

Tallinna Vesi

The Management Board of Aktsiaselts Tallinna Vesi (hereinafter the Company) convened the Annual General Meeting of Shareholders with the proposal for the resolutions set out below to be adopted...

The Management Board of Aktsiaselts Tallinna Vesi (hereinafter the Company) convened the Annual General Meeting of Shareholders with the proposal for the resolutions set out below to be adopted by shareholders. The notice about convening the Annual General Meeting was published in the stock exchange information system and on the Company´s website on 30 April 2025 and in the daily newspaper Postimees.&nbsp; &nbsp;Votes were submitted by a total of 23 shareholders of the Company, whose votes represented 15 105 048 of the 20 million votes represented by shares of the Company, i.e. 75,53% of all votes represented by shares.&nbsp; &nbsp;On 22 May 2025, the shareholders of the Company adopted the following resolutions:&nbsp; &nbsp;1. Approval of 2024 Annual Report&nbsp; RESOLUTION: To approve the consolidated 2024 Annual Report of the Company as submitted to the General Meeting.&nbsp; &nbsp;The resolution was approved with 15 105 048 votes in favour (i.e. 100% of all votes represented at the meeting).&nbsp; 2. Distribution of profit&nbsp; RESOLUTION: The net profit of the Company in 2024 is €13,283 thousand. To distribute €10,600 thousand of the Company’s retained earnings of €82,141 thousand as of 31/12/2024 (incl. from the net profit of 13,283 thousand for the year 2024). €0.53 per share will be paid to the shareholders as dividends.  &nbsp; The rest of retained earnings shall remain undistributed.  &nbsp; No allocations shall be made from the net profit to the reserve capital.  &nbsp; Based on the dividend proposal made by the Management Board, the Supervisory Council proposes to the shareholders to pay the dividends out on 17 June 2025. The list of shareholders entitled to receive dividends will be established as of 10 June 2025 at the closure of business day of the settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 9 June 2025. A person acquiring the shares from 9 June 2025 onwards shall not be entitled to receive the dividends determined by this decision.   &nbsp; &nbsp;The resolution was approved with 15 101 448 votes in favour (i.e. 99,98% of all votes represented at the meeting).&nbsp; 3. Election of auditor &nbsp; RESOLUTION:  To appoint AS PricewaterhouseCoopers (registration code 10142876), the winner of the public tender organised by the Company (reference number 291891), as the auditor of the Company for the financial years 2025–2027, to authorise the Management Board to enter into a contract with the auditor that is substantially in accordance with the tender documents, and to pay the auditor a fee in accordance with the contract to be entered into with the auditor. &nbsp; &nbsp;The resolution was approved with 15 104 457 votes in favour (i.e. 100% of all votes represented at the meeting).&nbsp; &nbsp;The Minutes of the Annual General Meeting of shareholders will be made available on the Company’s website.&nbsp; Kristiina Tamberg AS Tallinna Vesi Head of Communication and Marketing <a href="https://www.globenewswire.com/Tracker?data=UuYiRzepcmHndUdA4WIXXpBBtNxnzqcicollNIyJhNudrKQQ7PiBWJi_pJUpJO1L2hrKH3awjmqZYoyxHYJ0wfdt7sPUFosxpDpfa0lSDeT8AFH3ZFWeOnN-WToRtjNg">kristiina.tamberg@tvesi.ee</a> <img src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTA5ODI3OCM0MDIxNDYxMjQjMjA5NjA0MQ==" alt=""> <img src="https://ml-eu.globenewswire.com/media/ODJiNTdlYWUtN2MzNS00NjhiLWJkY2QtZGNmMDJlZTk0NGMzLTExMDc2MTItMjAyNS0wNS0yMi1lbg==/tiny/Tallinna-Vesi.png" alt="">

Resolutions adopted by the Annual General Meeting of Shareholders of AS Tallinna Vesi 22.05.2025