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BOARD OF GOVERNORS
On the proposal concerning the appointment of
Ms Nicola Beer
as Vice-President and Member of the Management Committee of the EIB
as submitted by letter dated 29 November 2023 from the Bank’s Secretary General,
1 hereby
vote in favour LJ abstain D vote against LI
NAME (MINISTER): MAT VL,4V’
(Block capitals)
)7O1’J
COUNTRY:
SIG NATUI
DATE
OFFICI
Please retui rsion of the completed voting form by email to EIB Board of
Governors and the original by post, to:
Board of Governors Secretariat
European Investment Bank
Office EKI-6510
100, boulevard Konrad Adenauer
L 2950 Luxembourg
—
If possible, the sicjned voting form shall reach the EIB before close of business by Friday, 15
December 2023.
(*) EIB Governors may digitally sign this voting form with a Qualified Electronic Signature(QEj
Please note that the EIB accepts only QES in the performance of a digital signing process.
A guidance note on signatures accepted by the Bank for votirig forms signed by the EIB
Governors is annexed to this form.
for Digital Docurnents only not to be used for printed docurnents
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98-100, boulevard Konrad Adenauer L-2950 Luxembourg -T+352 4379-1
- - F +352437704- www.eib.org infoiieib.oig
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REPUBLIc OF EsT0NIA
MiNisTRY OF FINANcE
Ms Barbara Balke Your ref. 29.11.2023 SG/GB/SR!yg/mb
Secretary General
European Investment Bank
98-100 blvd KonradAdenauer Our ref. ‘15.12.2023 No 11-4.1/7237
L-2950 Luxembourg
Dear Ms Balke
Appointment of a Vice-President and Member of the Management Committee of the
EIB Ms Nicola BEER
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Please find attached the Estonian vote.
Yours sincerely,
Martin Pöder
Head ofEU and International Affairs Department
Enc. Voting Form — 1 copy
Riina Laigo +372 611 3500
riina.laigofin.ee
Suur-Ameerika 1/10122 Tallinn / Estonia 1+372 611 3558 /
[email protected]
www.rahandusministeerium.ee / Reg. code: 70000272