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31.03.26 - 08:03
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Notice to convene the Annual General Meeting of Shareholders of Aktsiaselts Tallinna Vesi (GlobeNewswire EN)
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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....
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27.03.26 - 16:12
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Notice of court settlement (GlobeNewswire EN)
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Today, the Tallinn Circuit Court handed down a judgement in the case brought by Tallinn University of Technology against AS Tallinna Vesi, partially upholding Tallinna Vesi's appeal and partially setting aside the judgement of Harju County Court of 25/04/2025, which had found the claim for late payment interest to be justified prior to 15/07/2022. However, the Tallinn Circuit Court also agreed with the county court that the claim by Tallinn University of Technology against Tallinna Vesi may be justified, at least to some extent; the limitation period should not be applied to the claim, and proceedings should continue regarding the amount of the claim....
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20.03.26 - 13:03
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Changes to the Supervisory Council of AS Tallinna Vesi (GlobeNewswire EN)
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The City of Tallinn has decided to recall Priit Lello and Karolina Ebba Anna Ullman, who were appointed by the City to the company's Supervisory Council, with effect from 23 March 2026, and to appoint Andrei Korobeinik and Urmas Reinsalu as new members of the Supervisory Council from the same date. Their terms as Supervisory Council members will run until 22 March 2029....
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23.02.26 - 08:18
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Construction contract (Tallinna Vesi building) (GlobeNewswire EN)
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Nordecon AS and AS Tallinna Vesi have signed a contract for the construction of an additional building and infrastructure at the Ülemiste Water Treatment Plant site in Tallinn. The total contract value is 11.8 million euros, plus VAT, and the works will be completed in 2027.Nordecon (www.nordecon.com) is a group of construction companies whose core business is construction project management and general contracting in the buildings and infrastructures segment. Geographically the Group operates in Estonia, Ukraine and Sweden. The parent of the Group is Nordecon AS, a company registered and located in Tallinn, Estonia. The consolidated revenue of the Group in 2025 was 208 million euros. Currently Nordecon Group employs close 430 people. Since 18 May 2006 the company's shares have been quoted in the main list of the Nasdaq Tallinn Stock Exchange....
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