REPuBLIc OF EsT0NIA
MINIsTRY OF FINANcE
Ms Barbara Balke Your ref. 12.12.2023 SG/GB/SRJyg/mb
Secretary General
European Investment Bank
98-100 blvd KonradAdenauer Ourref. ‘j12.2023 No 11-4.1/7415
L-2950 Luxembourg
Dear Ms Balke
Appointment ofMs Nadia CALVfl1O as the President and Member of the Management
Committee of the EIB.
Please find attached the Estonian vote.
Yours sincerely,
Martin Pöder
Head of EU and International Affairs Department
Enc.
Voting Form — 1 copy
Riina Laigo +372 611 3500
[email protected]
Suur-Ameerika 1/10122 Tallinn / Estonia / +372 611 3558 /
[email protected]
www.rahandusministeerium.ee / Reg. code: 70000272
Strictly Confidential
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Euroopa Investeerimlspank Europese nvesteringsbank
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Europska nvesticijska banka Euroopan investointipankki
Banca europea per gil investirnenti Europeiska investerlngsbanken
BOARD OF GOVERNORS
On the proposal concerning the appointment of
Ms Nadia CALVIO
as President and Member of the Management Committee of the EIB
as submitted by letter dated 12 December 2023 from the Bank’s Secretary General,
1 hereby
vote in favour abstain LI vote against EI
NAME (MIN ISTER):
(Block capitals)
COUNTRY:
SIGNATURE(*):
DATE (*):
OFFICIAL ST
Please return the e completed voting form by email to EIB Board of
Governors Secretariat 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 signed votinci form shall reach the EIB before close of business by Friday, 22
December 2023.
(*) EIB Governors may digitally sign this
voting form with a Qualified Electronic Signature (QES).
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 voting 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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