Annual meeting 2012 decisions

The ESCC annual meeting made following decisions among other on 14th of March 2012.

The Auditor of the Chamber, Jaan Kubja from Ernst & Young AB, presents the Auditor’s report and recommendation to discharge the Board from liability regarding the year 2011. The Meeting decides according to the Auditor’s recommendation and discharges the Board from liability regarding the year 2011.

The Meeting decides that the amount of members in the Board remains unchanged, seven members. Proposal from the Election Committee was reviewed and accepted by the Meeting and current Board – Mango Kask, Kadri Land, Rein Malm, Taave Vahermägi, Hele Karja and Ivar Veskioja – and current Chairman of the board Peeter Aspe were re-elected for one more year.

The Meeting elects the certified auditor Jaan Kubja from Ernst & Young AB to be the Auditor of the Chamber.

The Meeting decides to re-elect Marianne Raidna and Mart Maandi to members of the Election Committee.

The Meeting decides to increase annual fee for 2013 as follows: business members 1600 SEK per calendar year and private members 400 SEK per year. All fees exclude VAT.

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Phone: +46 10 510 2020 • contact@estochamber.se • Bankgiro 358-6344