Market announcement
Eesti Energia AS
LEI code
5493005044RTLQ5RZU70
Size of the entity
Large group
Economic activities
Electricity, Gas, Steam and Air Conditioning Supply, Telecommunication, Computer Programming, Consulting, Computing Infrastructure, and other Information Service Activities, Real Estate Activities, Professional, Scientific and Technical Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
18069
Submission date and time
18.12.2025 16:47:47
Content of announcement in Estonian
Title
Muudatused Eesti Energia ASi nõukogus
Message
Eesti Energia ASi üldkoosolek, mida esindas rahandusminister Jürgen Ligi, kinnitas 18. detsembril nõukogu liikme Jevgeni Kabanovi tagasikutsumise Eesti Energia ASi nõukogust. Jevgeni Kabanov kuulus Eesti Energia ASi nõukogusse alates 5. maist 2025. Nõukogust lahkub ta omal soovil. Eesti Energia ASi nõukogu esimehena jätkab Anne Mere ning nõukogu liikmeteks on Anna Ebers Brougheli, Kaur Kajak, Kristi Klaas ja Priit Rohumaa. Uue nõukogu liikme nimetamiseks teeb rahandusministrile ettepaneku nimetamiskomitee. Danel Freiberg Treasury- ja finantsriskijuht Eesti Energia AS Tel: +372 5594 3838 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Change in the Supervisory Board of Eesti Energia AS
Message
The General Meeting of Eesti Energia AS, represented by the Minister of Finance, Mr Jürgen Ligi, approved on 18 December the recall of Mr Jevgeni Kabanov from the Supervisory Board of Eesti Energia. Mr Kabanov was a member of the Supervisory Board since 5 May 2025. He steps down from the Supervisory Board at his own request. Mrs Anne Mere continues as Chair of the Supervisory Board. The members of the Supervisory Board are Mrs Anna Ebers Brougheli, Mr Kaur Kajak, Mrs Kristi Klaas and Mr Priit Rohumaa. The Nomination Committee will submit a proposal to the Minister of Finance regarding the appointment of a new Supervisory Board member. Danel Freiberg Head of Treasury and Financial Risk Management Eesti Energia AS Lelle 22, 11318 Tallinn Phone: +372 5594 3838 Email: [email protected]