Annual meeting 2014 decisions

The ESCC annual meeting made the following decisions on 19th of March 2014.

The Auditor of the Chamber, Jaan Kubja from Ernst & Young AB, presented the Auditor’s report and recommendation to discharge the Board from liability regarding the year 2013. The Meeting decided according to the Auditor’s recommendation and discharges the Board from liability regarding the year 2013.

The Meeting decided that the amount of members in the Board remains unchanged, seven members. Board members Ivar Veskioja and Rein Malm resign from the Board. A proposal from the Election Committee was that Kaia Pensa and Piret Mürk-Dubout start as new Board members. The proposal from the Election Committee was reviewed and accepted by the Meeting and current Board. Current Chairman of the board Peeter Aspe and other Board members Taave Vahermägi, Hele Karja, Mango Kask and Kadri Land were re-elected for one more year.

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

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

The Meeting decided not to increase the annual fee for 2015. The annual fee for business members is 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