The resolution was adopted with 15\u00a0130 020 votes in favour (i.e. 99,98% of the votes represented at the meeting).<\/p>\n
2. Distribution of profit<\/p>\n
RESOLUTION: The net profit of the Company for 2025 is \u20ac14,242 thousand. To distribute \u20ac11,400 thousand of the Company\u2019s retained earnings of \u20ac85,783 thousand as of 31\/12\/2025 (incl. from the consolidated net profit of\u00a0\u20ac14,242 thousand for the year 2025). Shareholders will receive \u20ac0.57 per share in dividends.\u00a0<\/p>\n
The remainder of the retained earnings will remain undistributed.\u00a0<\/p>\n
No allocations will be made from the net profit to the reserve capital.\u00a0<\/p>\n
Based on the dividend proposal made by the Management Board, the Supervisory Council proposes to the shareholders that the shareholders receive dividends on 20 May 2026. The list of shareholders entitled to dividends will be established at the end of the business day of the Nasdaq CSD settlement system on 12\u00a0May\u00a02026. Consequently, the date of change in rights attached to the shares (ex-dividend date) is 11\u00a0May\u00a02026. Anyone acquiring shares on or after 11 May 2026 will not be entitled to the dividends determined by this resolution.<\/p>\n
The resolution was adopted with 15\u00a0133 620 votes in favour (i.e. 100% of the votes represented at the meeting).<\/p>\n
3. Election and recall of Supervisory Council members \u202f<\/p>\n
3.1 RESOLUTION: To recall Mart M\u00e4gi from his position as a Supervisory Council member (with effect from 23\/04\/2026).<\/p>\n
The resolution was adopted with 15\u00a0132 494 votes in favour (i.e. 99,99% of the votes represented at the meeting).<\/p>\n
3.2 RESOLUTION: To elect Priit Lello as a Supervisory Council member for a statutory three-year term of office, with effect from 24\/04\/2026.<\/p>\n
The resolution was adopted with 15\u00a0131 903 votes in favour (i.e. 99,99% of the votes represented at the meeting).<\/p>\n
3.3 RESOLUTION: To extend Gerli Kivisoo\u2019s term as a Supervisory Council member for a further statutory three-year term of office, with effect from 02\/06\/2026.<\/p>\n
The resolution was adopted with 15\u00a0133 400 votes in favour (i.e. 100% of the votes represented at the meeting).<\/p>\n
4. Approval of a gender balance target within the Company\u2019s management bodies<\/p>\n
RESOLUTION: To set a gender balance target pursuant to subsection 1 of \u00a7 1356 of the Securities Market Act to ensure that at least 33% of all seats on the Management Board and Supervisory Council of the Company are held by members of the underrepresented sex.<\/p>\n
The resolution was adopted with 15\u00a0130\u00a0070 votes in favour (i.e. 99,98% of the votes represented at the meeting).<\/p>\n
The Minutes of the Annual General Meeting of shareholders will be made available on the Company\u2019s website.<\/p>\n
Melika Kiilmaa<\/p>\n
General Counsel<\/p>\n
AS Tallinna Vesi<\/p>\n
![\"\"](\"https:\/\/www.europesays.com\/dk\/wp-content\/uploads\/2026\/04\/1776953771_285_Tallinna-Vesi.png\"\/)
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