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Rahandusministeerium · 10. aprill 2024
Viit
11-4.1/1534-2
Registreeritud
10. aprill 2024
Dokumendi liik
Väljaminev kiri
Adressaat
European Investment Bank
Saabumis/saatmisviis
post
Funktsioon
11 RAHVUSVAHELINE SUHTLEMINE JA KOOSTÖÖ
Sari
11-4.1 Rahvusvahelise koostöö korraldamisega seotud kirjavahetus (Arhiiviväärtuslik)
Toimik
11-4.1/2024
Vastutaja
Riina Laigo (Rahandusministeerium, Kantsleri vastutusvaldkond, Euroopa Liidu ja rahvusvahelise koostöö osakond)

Failid

Sisu (failidest)

REPuBuc OF [STONIA MINIsrRv OF FINANcE Mrs Barbara Balke Your ref. 26.03.2024 SGIGB/SR!yg/ta Secretary General European Investment Bank 98-100 blvd KonradAdenauer Ourref. IV.04.2024 No 11-4.1/1534-- L-2950 Luxembourg eibgovemors(eib.org Dear Mrs Balke EIB approval of the 2023 financial statements and appropriation of the balance of — the profit and loss account Please find attached the Estonian vote. Yosere1y Martin Pöder Head ofEU and International Affairs Department Encl. 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 Confidential / European Investment Bank BOARD OF GOVERNORS On the proposal concerning the approval of the Financial Statements for the EIB Group for the 2023 financial year (document n° 24/01) as submitted by letter dated 26 March 2024 from the Bank’s Secretary General, 1 hereby vote in favour abstain LI vote against LI NAME (MINISTER): (Block capitals) COUNTRY: SIGNATURE(*): DATE (*): Please return the the 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 votinq form shall reach the EIB before close of business by Friday, 26 ApriI 2024 (*) 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.
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