EstBAN Annual General Meeting
Please join EstBAN Annual General Meeting (AGM). In case you cannot attend on site, you need to send your digitally signed power of attorney (POA) via email (download HERE) to an EstBAN member of your choosing. They will then have the right to vote on decisions on your behalf. You can give your voting right also to current EstBAN Board members. EstBAN AGM decisions are legitimate only if 50% of the members participate and vote at the meeting. Therefore it's super important to participate or deliver the voting right!
Choose whom of the current board to give the POA (or any other EstBAN member, if you wish):
Mait Sooaru (ID nr 37210060276)
Lauri Antalainen (ID nr 38006186539)
Jan Lätt (ID nr 37603172752)
Robert Laud (ID nr 37404070217)
Jaak Ennuste (ID nr 36409210319)
Martin Goroško (ID nr 38303072750)
🎦 ZOOM link to attend the meeting: https://us02web.zoom.us/j/83924058213?pwd=ApnN1t6xKVnq1090WqqqK7XFbf9TTH.1 (passcode 336990)
☑️ VOTING:
https://docs.google.com/forms/d/e/1FAIpQLSdavyX7QZ14-uM8dKv3ezuS2XV8tW36LI6G_r8EMUA7H4N4SA/viewform
17:00 Gathering and registration of attendees
17:15 Opening words by Lauri Antalainen, EstBAN President
17:20-17:40 Kalev Kärpuk about the Adact exit
17:40-19:00 AGM presented by Karin Künnapas, managing Director of EstBAN:
Appointing the agenda of AGM;
Selecting Chair and Secretary of the meeting;
Approval of 2024 Annual Fiscal report;
Election of the Management Board members for 2024;
Presentation of 2025 action plan;
Approval of the Membership Fees and Budget for 2025;
Overview of 2024 investment statistics;
Awarding Ceremony for EstBAN Outstanding members;
19:00-20:00 Networking
In case of questions, please contact karin@estban.ee or any of the current board members