TVEAT AS Tallinna Vesi

Disclosure of AS Tallinna Vesi's results in 2023

Disclosure of AS Tallinna Vesi's results in 2023

In 2023, the results of the Company will be disclosed on the following dates:

27 January 2023               Q4 results for 2022 and unaudited results for 2022

31 March 2023             Audited results for 2022

28 April 2023                     Q1 financial results for 2023

28 July 2023                      Q2 financial results for 2023

27 October 2023               Q3 financial results for 2023

The Annual General Meeting is planned for 1 June 2023.



Maria Tiidus

AS Tallinna Vesi

Head of Communication

(+372) 55 970 295



EN
08/12/2022

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Reports on AS Tallinna Vesi

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Teade tütarettevõtja tegevuse lõpetamisest

Teade tütarettevõtja tegevuse lõpetamisest Tallinna Vesi teatab, et seisuga 09.04.2026 on lõppenud kontserni kuuluva tütarettevõtja OÜ ASTV Green Energy (registrikood 16101654) likvideerimismenetlus. OÜ-s ASTV Green Energy ei ole ühelgi tegutsemisaastal majandustegevust toimunud ning selle likvideerimine oli osa kontserni struktuuri lihtsustamisest. Likvideerimisel ei ole olulist mõju AS-i Tallinna Vesi kontserni finantsseisundile ega majandustulemustele. Lisainfo:Taavi GröönFinantsdirektorAS Tallinna Vesi(372) 6262 200

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Notice of Termination of Operations of a Subsidiary

Notice of Termination of Operations of a Subsidiary Tallinna Vesi announces that the liquidation proceedings of the group’s subsidiary OÜ ASTV Green Energy (registry code 16101654) have been completed as of 9 April 2026. ASTV Green Energy did not engage in any economic activity during its years of operation and its liquidation was part of a process to streamline the group’s corporate structure. The liquidation will have no material impact on the financial position or operating results of the AS Tallinna Vesi group. More information: Taavi GröönChief Financial OfficerAS Tallinna Vesi(372)...

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Correction: Notice to convene the Annual General Meeting of Shareholde...

Correction: Notice to convene the Annual General Meeting of Shareholders of Aktsiaselts Tallinna Vesi Date correction in the following sentence: 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 April 2026 at the closure of business day of the Nasdaq CSD Estonia’s settlement system. 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...

March 31, 2026 1 EN
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Parandusteade: Aktsiaseltsi Tallinna Vesi aktsionäride korralise üldko...

Parandusteade: Aktsiaseltsi Tallinna Vesi aktsionäride korralise üldkoosoleku kokkukutsumise teade Parandatud kuupäev lauses: Üldkoosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse seitse päeva enne üld­koosoleku toimumist, s.o 16. aprillil 2026 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. AKTSIASELTSI TALLINNA VESI (registrikood 10257326, aadress Ädala 10, 10614 Tallinn) (edaspidi ka Selts) juhatus teatab, et Seltsi aktsionäride korraline üldkoosolek toimub neljapäeval, 23. aprillil 2026 algusega kell 10.00 Ülemiste veepuhastusjaama (Järvevana tee 3, Tallinn) Sinises...

March 31, 2026 1 EN
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Notice to convene the Annual General Meeting of Shareholders of Aktsia...

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 2026 at ...

March 31, 2026 1 EN

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