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On 18 December 2025, the General Meeting of Eesti Energia AS, represented by the Minister of Finance Mr Jürgen Ligi, approved the recall of Mr Jevgeni Kabanov from its Supervisory Board. Mr Kabanov, a member since 5 May 2025, stepped down at his own request, and the Nomination Committee will submit a proposal for a new Supervisory Board member to the Minister of Finance.
| Date | 18 Dec 2025 |
| Time | 14:45:22 |
| Category | AGMs and other meetings |
| ID | 1738M |
Change in the Supervisory Board of Eesti Energia AS
The General Meeting of Eesti Energia AS, represented by the Minister of Finance, Mr Jürgen Ligi, approved on 18 December the recall of Mr Jevgeni Kabanov from the Supervisory Board of Eesti Energia.
Mr Kabanov was a member of the Supervisory Board since 5 May 2025. He steps down from the Supervisory Board at his own request.
Mrs Anne Mere continues as Chair of the Supervisory Board. The members of the Supervisory Board are Mrs Anna Ebers Brougheli, Mr Kaur Kajak, Mrs Kristi Klaas and Mr Priit Rohumaa.
The Nomination Committee will submit a proposal to the Minister of Finance regarding the appointment of a new Supervisory Board member.
Danel Freiberg
Head of Treasury and Financial Risk Management
Eesti Energia AS
Lelle 22, 11318 Tallinn
Phone: +372 5594 3838
Email: [email protected]