Appointment of new Supervisory Council member

The Extraordinary General Meeting of Eesti Energia held on 09 September 2015 passed the resolution subject to which Supervisory Council member Mr Toomas Luman was removed. The Extraordinary General Meeting appointed Mr Väino Kaldoja as a new member of Eesti Energia Supervisory Council.

Mr Väino Kaldoja is the Chairman of the Management Board of Silberauto which is one of the largest car dealership and servicing companies in the Baltic countries. He is the founder of Silberauto and has been managing the company for the last 15 years. Mr Kaldoja has graduated from Tallinn Technical University, Faculty of Mechanical Engineering in 1979 (cum laude). He is a Member of Management Board of the Estonian Chamber of Commerce and Industry, the Chairman of Management Board of the Estonian Business Association and the Chairman of Management Board of the Alumni Association of Tallinn University of Technology.

Veiko Räim
Head of Investor Relations and Treasury
Eesti Energia AS
Tel: +372 715 2884
Mobile + 372 5668 1568
[email protected]