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
Other corporate action
Unique data record identifier
18587
Submission date and time
15.05.2026 09:00:00
Content of announcement in Estonian
Title
Muudatus Eesti Energia AS-i nõukogus
Message
Rahandusminister Jürgen Ligi nimetas Eesti Energia AS-i ainuaktsionäri esindajana ettevõtte nõukogu uueks liikmeks Janek Stalmeisteri. Stalmeisteri volitused algavad 22. mail 2026 ning kestavad kolm aastat. Janek Stalmeister on SupplierPlus Group OÜ finantsjuht ja Impactly OÜ kaasasutaja. Varasemalt on ta olnud AS-i Tallink Grupp juhatuse liige (2018-2019), juhatuse esimees (2015-2018) ning finantsdirektor. Lisaks kuulus Janek Stalmeister Elering AS-i nõukogusse ajavahemikul mai 2020 kuni mai 2026. Eesti Energia AS-i nõukogu ülesanne on planeerida kontserni tegevust, korraldada juhtimist ning teostada järelevalvet juhatuse tegevuse üle. Eesti Energia AS-i nõukogusse kuuluvad lisaks peagi liituvale Stalmeisterile nõukogu esimees Anne Mere, Kristi Klaas, Kaur Kajak, Anna Ebers Broughel ning Priit Rohumaa. Lisainfo: Danel Freiberg Treasury ja finantsriskijuhtimise osakonna juht 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
Finance Minister Jürgen Ligi, acting in his capacity as representative of Eesti Energia AS's sole shareholder, has appointed Janek Stalmeister as a new member of the company's supervisory board. Stalmeister's mandate begins on 22 May 2026 and will run for three years. Janek Stalmeister is Chief Financial Officer of SupplierPlus Group OÜ and Co- founder of Impactly OÜ. He previously served at AS Tallink Grupp as a member of the Management Board (2018-2019), Chairman of the Management Board (2015-2018), and Chief Financial Officer. In addition, Janek Stalmeister served on the supervisory board of Elering AS from May 2020 to May 2026. The supervisory board of Eesti Energia AS is responsible for planning the Group's activities, organising its management, and overseeing the work of the management board. In addition to the soon-to-join Stalmeister, the supervisory board of Eesti Energia AS comprises Chairman Anne Mere, Kristi Klaas, Kaur Kajak, Anna Ebers Broughel, and Priit Rohumaa. Further Information: Danel Freiberg Head of Treasury and Financial Risk Management Eesti Energia AS Tel: +372 5594 3838 Email: [email protected] (mailto:[email protected])