ESCC Annual meeting 2016 decisions

The ESCC annual meeting made the following decisions on 17th of March 2016.

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 2015. The Meeting decided according to the Auditor’s recommendation and discharges the Board from liability regarding the year 2015.

The Meeting decided that the amount of members in the Board remains unchanged, seven members. Board members Hele Jonsson, Kaia Pensa and Henry Ausmann resigns from the Board. A proposal from the Election Committee was that J.Margus Klaar, Rika Torm end Mart Maandi starts 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, Piret Mürk-Dubout 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 Lunde and Mart Maandi to members of the Election Committee.

The Meeting decided not to increase the annual fee for 2017. 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