RPuBuc OF EsT0NIA
Miriisiiw OF FINANcE
Mrs Barbara Balke Your ref. 21.09.2023 SG/GB/SR/yg/mb
Secretary General
European Investment Bank
98-100 blvd Konrad Adenauer Our ref. Li 0.2023 No 11-4.1/601 5-
L-2950 Luxembourg
Dear Mrs Balke
EIB voting
1. Appointment ofa Vice-President and Member of the Management Committee of the EIB
Mr Kyriacos KAKOURIS
—
2. Appointment ofan alternate Member of the EIB’s Board ofDirectors -
Mr Quentin Navaro Auburtin
3. Amendments to the EBRJJ Agreement
Please find attached Estonian votes on abovementioned proposais.
Yours sincerely,
Martin Pöder
Head of EU and International Affairs Department
Enc. Voting Form
Riina Laigo +372 611 3500
[email protected]
Suur-Ameerika 1 / 10122 Tallinn / Estonia / +372 611 3558 /
[email protected]
www.rahandusministeerium.ee / Reg. code: 70000272
Eoponercea IIHBecretpIoHHa 6aHKa Eiropas Investicju banka
Evropska nvestinibanka Europos investicijl) bankas
Den Europke nvestenngsbank Europai Beruhazasi Bank
Europaische Investitionbank Bank Ewropew tal-Investiment
Euroopa Investeerlmispank [uropese Investerinqsbank
Eupwnaier Tpönt(o Enev6uoewv Europejski Bank Inwestycyjny
European Invetment Bank Banco Europeu dc Investinsento
Banco Europeode Inversiones Barsra Europeana dc Investibi
Banque europeenne dinvestosensent Euröpska nvestInä banka
Ao Banc Eorpach Infhei0iohta Evropska Investkijska banka
Europska rsvesticiska banka Euroopan investointipankki
Ranca europea per qli Investirnenti Europeiska investeringabanken
BOARD OF GOVERNORS
On the proposal concerning the appointment of
Mr Quentin Navaro Auburtin
as an alternate member of the Board of Directors of the European Investment Bank
as submitted by letter dated 22 September 2023 from the Bank’s Secretary General,
1 hereby
vote in favour E1’ abstain LI vote against EI
NAME (MINISTER):
(Block capitals)
COUNTRY: e cf)114
SIGNATURE(*):
DATE (*):
Please retur of the completed voting form by email to EIB Board of
Governors and the original by post, to:
Board of ernors Se
European Inv
Office EKI-6510
100, boulevard Konrad Adenauer
L 2950 Luxembourg
—
lf possible, the signed voting form shall reach the EIB before close of business by Friday, 6
October 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 Digita Documents only not to he used for printed docurnents
-
98-100, boulevard Konrad Adenauer L-2950 Luxerrshourg T +3524379-1
- — F +352437704— www.eih.org - iifo i-ihorc
European
Investment Bank
BOARD OF GOVERNORS
On the proposal from the Board of Directors to the Board of Governors of the European
Investment Bank, as set out in Document 23/16 of September 2023:
Amendments to the EBRD Aqreement
1 hereby
vote in favour abstain LI vote against L
NAME (MINISTER): vL7G
(Block capitals)
COUNTRY:
-
SIGNATURE(*): *— --- c::—
DATE (*):
OFFlClA
Please the completed voting form by email to EIB Board of
Governoi and the original by post, to:
Board of
European Inve
Office EKI-6510
100, boulevard Konrad Adenauer
L 2950 Luxembourg
—
If possible, the sicined voting form shall reach the EIB before close of business by Friday, 6
October 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.
Eoponeacea neeeuiiioa 6aHKa Eiropas Investiciju banka
Evrop5ka InvestIni banka Europos investicilq bankas
Den Europtske Investerincjsbank Euröpai Beruhazast Bank
Europäische Investitionsbank Bank Ewropew tal-lnvestiment
Euroopa nvesteeriinispank Europese Investerinqsbank
Eupwnciieq Tpanea Env6uow Europejski Bank Inwestycyjny
European Investment Bank Banco Europeu de InveStinsento
Banro Europeode Inversiones Banca European de Irivestitii
Banque europenne dnvestIssernent Euröpska Investinä banka
An Banc Eorpach Infheistiochta Evropska investicijska banka
Europska investicijska banka Euroopan investointipankki
Banca europea per gk Investimenti Europeiska investeringsbanken
BOARD OF GOVERNORS
On the proposal concerning the appointment of
Mr Kyriacos Kakouris
as Vice-President and Member of the Management Committee of the EIB
as submitted by letter dated 21 September 2023 from the Bank’s Secretary General,
1 hereby
vote in favour abstain EI vote against EI
47• L7/
NAME (MINISTER):
(Block capitals)
COUNTRY: S7 /L/”7
SIGNATURE(*):
DATE (*):
Please return the the completed voting form by email to EIB Board of
Governors Secretariat and the original bv post, to:
Board of Governors Secretariat
European lnvestment Bank
Office EKl-6510
100, boulevard Konrad Adenauer
L 2950 Luxembourg
—
lf possible, the signed voting form shall reach the EIB before close of business by Friday, 6
October 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 Digitai Documents only not to be used for printed docurnents
-
98-100, boulevard Konrad Adenauer L-2950 Luxernhourg T +3524379-1 F +352 437704— www.eib.org
— - - - nfo5eib.org