

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 any 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)
Martin Goroško (ID nr 38303072750)
Aleksander Tõnnisson (ID 38409162758)
Olga Luštšik (ID 47701232768)
Jana Budkovskaja (ID 48202212234)
🎦 ZOOM link to attend the meeting TBA
☑️ VOTING link TBA
17:00 Gathering and registration of attendees;
17:15 Opening words by Lauri Antalainen, EstBAN President;
17:20-17:40 Keynote by Swedbank Chief Economist Tõnu Mertsina on "Current situation of the Estonian economy, general overview of 2025 and prospects for 2026, economic risks and impact of the US market on the EU”;
17:40-19:00 AGM presented by Jana Saastamoinen, Managing Director of EstBAN:
Appointing the agenda of AGM;
Selecting Chair and Secretary of the meeting;
Approval of 2025 Annual Fiscal report;
Election of the Management Board members for 2026;
Presentation of 2026 action plan;
Approval of the Budget for 2026;
Overview of 2025 investment statistics;
Awarding Ceremony for EstBAN Outstanding members;
19:00-20:00 Networking
In case of questions, please contact [email protected] or any of the current board members