Core Points - The Annual General Meeting of Shareholders for AS Tallinna Vesi is scheduled for May 22, 2025, at 10:00 (UTC+3) at the Water Treatment Plant in Tallinn [1] - The agenda includes the approval of the 2024 Annual Report, distribution of profit, and election of an auditor for the financial years 2025-2027 [3][4][6] Meeting Details - Registration for the meeting will begin at 09:30 (UTC+3) and end at 10:00 (UTC+3) on May 22, 2025 [1] - The list of shareholders eligible to vote will be established on May 15, 2025 [2] Agenda Items - Approval of the 2024 Annual Report with a proposal to approve the consolidated report as submitted [3] - Distribution of the net profit of €13,283 thousand for 2024, with a proposal to distribute €10,600 thousand as dividends, equating to €0.53 per share [4] - Appointment of AS PricewaterhouseCoopers as the auditor for the financial years 2025-2027 [6] Dividend Information - Dividends are proposed to be paid on June 17, 2025, with the ex-dividend date set for June 9, 2025 [5] Shareholder Participation - Shareholders holding at least 1/20 of the share capital can propose additional agenda items and submit draft resolutions by May 7, 2025, and May 19, 2025, respectively [7][8] - Shareholders can request information from the Management Board until May 21, 2025 [9] Voting Procedures - Electronic voting will be available until May 21, 2025, and shareholders must bring valid identification to the meeting [12][13] Documentation - The notice for the meeting will be published in the daily newspaper Postimees on April 30, 2025 [14] - Minutes of the meeting will be available on the company's website within seven days after the meeting [15]