| Dokumendiregister | Rahandusministeerium |
| Viit | 11-4.1/3070-2 |
| Registreeritud | 11.07.2024 |
| Sünkroonitud | 12.07.2024 |
| Liik | Väljaminev kiri |
| Funktsioon | 11 RAHVUSVAHELINE SUHTLEMINE JA KOOSTÖÖ (ELO) |
| Sari | 11-4.1 Rahvusvahelise koostöö korraldamisega seotud kirjavahetus (Arhiiviväärtuslik) |
| Toimik | 11-4.1/2024 |
| Juurdepääsupiirang | Avalik |
| Juurdepääsupiirang | |
| Adressaat | EIB Board of Governors Secretariat, EIB Board of Governos Secretariat |
| Saabumis/saatmisviis | EIB Board of Governors Secretariat, EIB Board of Governos Secretariat |
| Vastutaja | Riina Laigo (Rahandusministeerium, Kantsleri vastutusvaldkond, Euroopa Liidu ja rahvusvahelise koostöö osakond) |
| Originaal | Ava uues aknas |
Confidential
//— European lnvestment Bank
BOARD OF GOVERNORS
On the proposal concerning the appointment of
Ms Claire CHEREMETINSKI
as a fulI Member of the Board of Directors of the European Investment Bank
as submftted by letter dated 1 July 2004 from the Bank’s Secretary General, 1 hereby
vote in favour abstain D vote against
NAME (MIN lSTER) (Block capitals)
COUNTRY:
SIGNATURE(*):
DATE(*): j.Ao
OFFICIAL STAMP:
Please return the scanned version of the completed voting form by email to EIB Board of Governors Secretariat (eibgovernorseib.org) and the original by post, to:
Board of Governors Secretariat European lnvestment Bank Office EKI-6510 100, boulevard Konrad Adenauer L — 2950 Luxembourg
lf possible, the signed voting form shall reach the EIB before close of business by Thursday, 11 July 2024
(*) EIB Governors may digitally sign this voting form with a Qualified Electronic Signature (QES). Please note that the EIB accepts only QES in the performance of a digital signing process. A guidance note on signatures accepted by the Bank for voting forms signed by the EIB Governors is annexed to this form.
Confidential
41 European
Investment Bank
BOARD OF GOVERNORS
On the proposal concerning the appointment of
Ms Sara TÄGTSTRÖM
as a fuli member of the Board of Directors of the European Investment Bank
as submitted by letter dated 1 July 2024 from the Bank’s Secretary General, 1 hereby
vote in favour abstain L vote against
NAME (MINISTER) (Block capitals)
COUNTRY:
SIGNATURE(*):
DATE(*): 49
OFFICIAL STAMP:
Please return the scanned version of the completed voting form by email to EIB Board of Governors Secretariat (eibgovernors(eib.org) and the original by post, to:
Board of Governors Secretariat European Investment Bank Office EKI-6510 100, boulevard Konrad Adenauer L — 2950 Luxembourg
If possible, the signed votinq form shall reach the EIB before close of business by Thursday, 11 July 2024.
(*) EIB Governors may digitally sign this voting form with a Qualified Electronic Signature (QES). Please note that the EIB accepts only QES in the performance of a digital signing process. A guidance note on signatures accepted by the Bank for voting forms signed by the EIB Governors is annexed to this form.
Confidential
European investment Bank
BOARD OF GOVERNORS
On the proposal concerning the appointment of
Ms Inös Carpio SAN ROMAN
as a tuli Member of the Board of Directors of the European lnvestment Bank
as submitted by letter dated 1 July 2024 from the Bank’s Secretary General, 1 hereby
vote in favour ‘1’ abstain D vote against LI
NAME (MINISTER) (Block capitals)
COUNTRY:
S1GNATURE(*):
DATE(*): QI
OFFICIAL STAMP:
Please return the scanned version of the completed voting form by email to EIB Board of Governors Secretariat (eibgovernors(äeib.orq) and the original by post, to:
Board of Governors Secretariat European lnvestment Bank Office EKI-6510 100, boulevard Konrad Adenauer L — 2950 Luxembourg
If possible, the sicjned voting form shall reach the EIB before close of business by Thursday. 11 July 2024
(*) EIB Governors may digitally sign this voting form with a Quaiified Electronic Signature (QES). Please note that the EIB accepts only QES in the performance of a digital signing process. A guidance note on signatures accepted by the Bank for voting forms signed by the EIB Governors is annexed to this form.
REPuBuc OF EsT0NIA MINISTRY OF FINANcE
Ms Barbara Balke Secretary General European Investment Bank 98-100 blvd Konrad Adenauer L-2950 Luxembourg eibgovemorseib.org
Your ref. 01.07.2024 SG/GB/SR/yg/mb
Our ref. 44,07.2024 No 11-4.1/3070 .2
Dear Ms Balke
EIB — Appointment of a fuli Members Ms Claire Cheremetinski, Ms Ins Carpio San Romn, Ms Sara Tägtström
Please find attached the Estonian votes.
Yours sincerely,
Martin Pöder Head of EU and International Affairs Department
Encl. Voting Form
Riina Laigo +372 611 3500 [email protected]
Suur-Arneerika 1 / 10122 Tallinn / Estonia / +372 611 3558 / [email protected] www.rahandusministeerium.ee / Reg. code: 70000272
Confidential
B O A R D O F G O V E R N O R S On the proposal concerning the appointment of
Ms Claire CHEREMETINSKI
as a full Member of the Board of Directors of the European Investment Bank as submitted by letter dated 1 July 2004 from the Bank’s Secretary General, I hereby
vote in favour abstain vote against NAME (MINISTER): ………………………………………………………………………………… (Block capitals) COUNTRY: ………………………………………………………………………………… SIGNATURE(*): ………………………………………………………………………………… DATE (*): ………………………………………………………………………………… OFFICIAL STAMP: Please return the scanned version of the completed voting form by email to EIB Board of Governors Secretariat ([email protected]) and the original by post, to: Board of Governors Secretariat European Investment Bank Office EKI-6510 100, boulevard Konrad Adenauer L – 2950 Luxembourg If possible, the signed voting form shall reach the EIB before close of business by Thursday, 11 July 2024
(*) EIB Governors may digitally sign this voting form with a Qualified Electronic Signature (QES). Please note that the EIB accepts only QES in the performance of a digital signing process. A guidance note on signatures accepted by the Bank for voting forms signed by the EIB
Governors is annexed to this form.
Strictly Confidential
Signatures accepted by the Bank for voting forms signed
by the EIB Governors
What is the Legal context?
The EIB digital signature process relies on the EU Regulation No 910/2014 on Electronic Identification,
Authentication and Trust Services (the eIDAS Regulation), which establishes an EU-wide legal
framework for electronic signatures and trusted services for electronic signatures. You may consult the
full text of eIDAS Regulation under this [link].
eIDAS Regulation is designed to create consistent regulations and standards across the EU for electronic
identities and for trust services supporting authentication and signatures. eIDAS Regulations ensures
that electronic transactions are secure, no matter where they take place within the EU.
By virtue of the eIDas Regulation, a qualified electronic signature (QES) has in all EU Member States an
equivalent effect to a wet ink signature.
The EIB accepts and signs only with qualified electronic signatures (QES) for digital transactions
governed by any laws of EU Member States and with external counterparties registered within the EU.
May Governors sign voting forms electronically?
Article 5(1) of the Rules of Procedure allows the Board of Governors to vote “by written or electronic
correspondence.” Voting by written correspondence is traditionally conducted by filling in and signing
a voting form as supplied by the Secretariat General.
Qualified electronic signatures as defined in Regulation (EU) No 910/2014 of 23 July 2014 (the “eIDAS
Regulation”) are accorded a legal effect equivalent to that of a handwritten signature. A qualified
electronic signature based on a qualified certificate issued in one Member State must be recognised as
a qualified electronic signature in all other Member States.
Given the importance of the decisions which the Board of Governors is called upon to take
(appointments and compulsory retirements, capital increases and authorisations for the launch of
Statute change procedures, approval or rejection of annual reports and of highest-order policies), it
appears appropriate to continue to afford the highest level of legal protection to the Bank where it must
attribute individual signatures to individual Governors. Hence, when a Governor chooses to replace
his/her handwritten signature by an electronic signature, the chosen method should be qualified
electronic signatures within the meaning of the eIDAS Regulation. In such case, no hardcopy version
shall follow to the EIB Board of Governors Secretariat.
Strictly Confidential
May Governors delegate their vote to ministry staff?
The EIB’s legal framework does not provide for any explicit possibility for Governors to delegate their
vote to persons other than another Governor at meetings (Article 6 of the Rules of Procedure), and the
EIB’s Statute and Rules of Procedure do not provide for any explicit possibility for Governors to delegate
their written votes either.
Thus, in the case of electronic voting, the EIB will assume that incoming electronic votes have been cast
by the Governor to whom electronic access has been given.
It is for the Governors Advisors and/or the national administrations to decide on their internal working
arrangements and practicalities of how the casting of the Governor’s electronic vote should be
managed.
How does EIB validate a digitally signed document?
The eIDAS Regulation also covers the verification and validation of certificates for website
authentication.
Validation is the process of confirming the validity of QES, that is, that the certificate used to create the
signature was valid at the moment of creation (it was not revoked, suspended, or expired). Such a
process entails the verification that the requirements of the eIDAS Regulation are met by QES in order
to confirm its validity.
The EIB Board of Governors Secretariat will validate received digitally signed voting forms using:
a) the “Validate a signature” feature provided by EU Sign
b) Adobe Acrobat software with pre-loaded European Union trusted certificates recognition features
In case of non-compliance, the EIB Board of Governors Secretariat will inform the sender that the
electronically signed document received cannot be taken into account and will request to be provided
with a handwritten/wet-ink signed voting form by post (+scanned copy by email).
Strictly Confidential
Summary table
Signature Type Explanation - Process EIB Validation
wet-ink signature Governors may continue to sign voting forms using a wet-ink
signature. The scanned version of the completed voting form shall be
returned by email to EIB Board of Governors Secretariat
([email protected]) and the original by post to:
Board of Governors Secretariat
European Investment Bank
Office EKI-6510
100, boulevard Konrad Adenauer
L – 2950 Luxembourg
Only the original received by post is legally binding.
AES – advanced
electronic
signature
An electronic signature with following requirements:
• Digital certificate associated to the signature
• Guarantee that the document has not been modified
• Advanced identity verification system with the agreement of
the signatory (ex: verify ID card)
Documents signed using AES are not accepted by the Bank.
QES –
qualified
electronic
signature
All requirements of AES, in addition:
• Identity of the signatory is validated upstream by a QTSP
(qualified certifying authority)
• The signature key is located in a qualified device for creating
an electronic signature (QSCD).
By virtue of eIDAS Regulation, only qualified electronic signatures
(QES), explicitly enjoys the equivalent legal effect to handwritten (wet-
ink) signature across all EU Member States.
In such case, no hardcopy version shall follow to the EIB Board of
Governors Secretariat.
EIB accepts only qualified electronic signature (QES) in the
performance of a digital signing process.
- Using a certificate from a Qualified Trust Service Provider
listed in the EU Trusted List and able to provide the service:
“Qualified Certificate for electronic signature” ; the e-
signature must rely on a valid (i.e. not revoked or expired)
signature certificate;
- The digital signature should be placed in the document in
the place a wet-ink signature would be placed and that it is
visible.
Confidential
B O A R D O F G O V E R N O R S On the proposal concerning the appointment of
Ms Inés Carpio SAN ROMÁN
as a full Member of the Board of Directors of the European Investment Bank as submitted by letter dated 1 July 2024 from the Bank’s Secretary General, I hereby
vote in favour abstain vote against NAME (MINISTER): ………………………………………………………………………………… (Block capitals) COUNTRY: ………………………………………………………………………………… SIGNATURE(*): ………………………………………………………………………………… DATE (*): ………………………………………………………………………………… OFFICIAL STAMP: Please return the scanned version of the completed voting form by email to EIB Board of Governors Secretariat ([email protected]) and the original by post, to: Board of Governors Secretariat European Investment Bank Office EKI-6510 100, boulevard Konrad Adenauer L – 2950 Luxembourg If possible, the signed voting form shall reach the EIB before close of business by Thursday, 11 July 2024 (*) EIB Governors may digitally sign this voting form with a Qualified Electronic Signature (QES). Please note that the EIB accepts only QES in the performance of a digital signing process. A guidance note on signatures accepted by the Bank for voting forms signed by the EIB
Governors is annexed to this form.
Strictly Confidential
Signatures accepted by the Bank for voting forms signed
by the EIB Governors
What is the Legal context?
The EIB digital signature process relies on the EU Regulation No 910/2014 on Electronic Identification,
Authentication and Trust Services (the eIDAS Regulation), which establishes an EU-wide legal
framework for electronic signatures and trusted services for electronic signatures. You may consult the
full text of eIDAS Regulation under this [link].
eIDAS Regulation is designed to create consistent regulations and standards across the EU for electronic
identities and for trust services supporting authentication and signatures. eIDAS Regulations ensures
that electronic transactions are secure, no matter where they take place within the EU.
By virtue of the eIDas Regulation, a qualified electronic signature (QES) has in all EU Member States an
equivalent effect to a wet ink signature.
The EIB accepts and signs only with qualified electronic signatures (QES) for digital transactions
governed by any laws of EU Member States and with external counterparties registered within the EU.
May Governors sign voting forms electronically?
Article 5(1) of the Rules of Procedure allows the Board of Governors to vote “by written or electronic
correspondence.” Voting by written correspondence is traditionally conducted by filling in and signing
a voting form as supplied by the Secretariat General.
Qualified electronic signatures as defined in Regulation (EU) No 910/2014 of 23 July 2014 (the “eIDAS
Regulation”) are accorded a legal effect equivalent to that of a handwritten signature. A qualified
electronic signature based on a qualified certificate issued in one Member State must be recognised as
a qualified electronic signature in all other Member States.
Given the importance of the decisions which the Board of Governors is called upon to take
(appointments and compulsory retirements, capital increases and authorisations for the launch of
Statute change procedures, approval or rejection of annual reports and of highest-order policies), it
appears appropriate to continue to afford the highest level of legal protection to the Bank where it must
attribute individual signatures to individual Governors. Hence, when a Governor chooses to replace
his/her handwritten signature by an electronic signature, the chosen method should be qualified
electronic signatures within the meaning of the eIDAS Regulation. In such case, no hardcopy version
shall follow to the EIB Board of Governors Secretariat.
Strictly Confidential
May Governors delegate their vote to ministry staff?
The EIB’s legal framework does not provide for any explicit possibility for Governors to delegate their
vote to persons other than another Governor at meetings (Article 6 of the Rules of Procedure), and the
EIB’s Statute and Rules of Procedure do not provide for any explicit possibility for Governors to delegate
their written votes either.
Thus, in the case of electronic voting, the EIB will assume that incoming electronic votes have been cast
by the Governor to whom electronic access has been given.
It is for the Governors Advisors and/or the national administrations to decide on their internal working
arrangements and practicalities of how the casting of the Governor’s electronic vote should be
managed.
How does EIB validate a digitally signed document?
The eIDAS Regulation also covers the verification and validation of certificates for website
authentication.
Validation is the process of confirming the validity of QES, that is, that the certificate used to create the
signature was valid at the moment of creation (it was not revoked, suspended, or expired). Such a
process entails the verification that the requirements of the eIDAS Regulation are met by QES in order
to confirm its validity.
The EIB Board of Governors Secretariat will validate received digitally signed voting forms using:
a) the “Validate a signature” feature provided by EU Sign
b) Adobe Acrobat software with pre-loaded European Union trusted certificates recognition features
In case of non-compliance, the EIB Board of Governors Secretariat will inform the sender that the
electronically signed document received cannot be taken into account and will request to be provided
with a handwritten/wet-ink signed voting form by post (+scanned copy by email).
Strictly Confidential
Summary table
Signature Type Explanation - Process EIB Validation
wet-ink signature Governors may continue to sign voting forms using a wet-ink
signature. The scanned version of the completed voting form shall be
returned by email to EIB Board of Governors Secretariat
([email protected]) and the original by post to:
Board of Governors Secretariat
European Investment Bank
Office EKI-6510
100, boulevard Konrad Adenauer
L – 2950 Luxembourg
Only the original received by post is legally binding.
AES – advanced
electronic
signature
An electronic signature with following requirements:
• Digital certificate associated to the signature
• Guarantee that the document has not been modified
• Advanced identity verification system with the agreement of
the signatory (ex: verify ID card)
Documents signed using AES are not accepted by the Bank.
QES –
qualified
electronic
signature
All requirements of AES, in addition:
• Identity of the signatory is validated upstream by a QTSP
(qualified certifying authority)
• The signature key is located in a qualified device for creating
an electronic signature (QSCD).
By virtue of eIDAS Regulation, only qualified electronic signatures
(QES), explicitly enjoys the equivalent legal effect to handwritten (wet-
ink) signature across all EU Member States.
In such case, no hardcopy version shall follow to the EIB Board of
Governors Secretariat.
EIB accepts only qualified electronic signature (QES) in the
performance of a digital signing process.
- Using a certificate from a Qualified Trust Service Provider
listed in the EU Trusted List and able to provide the service:
“Qualified Certificate for electronic signature” ; the e-
signature must rely on a valid (i.e. not revoked or expired)
signature certificate;
- The digital signature should be placed in the document in
the place a wet-ink signature would be placed and that it is
visible.
Confidential
BOARD OF GOVERNORS On the proposal concerning the appointment of
Ms Sara TÄGTSTRÖM
as a full member of the Board of Directors of the European Investment Bank as submitted by letter dated 1 July 2024 from the Bank’s Secretary General, I hereby
vote in favour abstain vote against NAME (MINISTER): ………………………………………………………………………………… (Block capitals) COUNTRY: ………………………………………………………………………………… SIGNATURE(*): ………………………………………………………………………………… DATE (*): ………………………………………………………………………………… OFFICIAL STAMP: Please return the scanned version of the completed voting form by email to EIB Board of Governors Secretariat ([email protected]) and the original by post, to: Board of Governors Secretariat European Investment Bank Office EKI-6510 100, boulevard Konrad Adenauer L – 2950 Luxembourg If possible, the signed voting form shall reach the EIB before close of business by Thursday, 11 July 2024. (*) EIB Governors may digitally sign this voting form with a Qualified Electronic Signature (QES). Please note that the EIB accepts only QES in the performance of a digital signing process. A guidance note on signatures accepted by the Bank for voting forms signed by the EIB
Governors is annexed to this form.
Confidential
Signatures accepted by the Bank for voting forms signed
by the EIB Governors
What is the Legal context?
The EIB digital signature process relies on the EU Regulation No 910/2014 on Electronic Identification,
Authentication and Trust Services (the eIDAS Regulation), which establishes an EU-wide legal
framework for electronic signatures and trusted services for electronic signatures. You may consult the
full text of eIDAS Regulation under this [link].
eIDAS Regulation is designed to create consistent regulations and standards across the EU for electronic
identities and for trust services supporting authentication and signatures. eIDAS Regulations ensures
that electronic transactions are secure, no matter where they take place within the EU.
By virtue of the eIDas Regulation, a qualified electronic signature (QES) has in all EU Member States an
equivalent effect to a wet ink signature.
The EIB accepts and signs only with qualified electronic signatures (QES) for digital transactions
governed by any laws of EU Member States and with external counterparties registered within the EU.
May Governors sign voting forms electronically?
Article 5(1) of the Rules of Procedure allows the Board of Governors to vote “by written or electronic
correspondence.” Voting by written correspondence is traditionally conducted by filling in and signing
a voting form as supplied by the Secretariat General.
Qualified electronic signatures as defined in Regulation (EU) No 910/2014 of 23 July 2014 (the “eIDAS
Regulation”) are accorded a legal effect equivalent to that of a handwritten signature. A qualified
electronic signature based on a qualified certificate issued in one Member State must be recognised as
a qualified electronic signature in all other Member States.
Given the importance of the decisions which the Board of Governors is called upon to take
(appointments and compulsory retirements, capital increases and authorisations for the launch of
Statute change procedures, approval or rejection of annual reports and of highest-order policies), it
appears appropriate to continue to afford the highest level of legal protection to the Bank where it must
attribute individual signatures to individual Governors. Hence, when a Governor chooses to replace
his/her handwritten signature by an electronic signature, the chosen method should be qualified
electronic signatures within the meaning of the eIDAS Regulation. In such case, no hardcopy version
shall follow to the EIB Board of Governors Secretariat.
Confidential
May Governors delegate their vote to ministry staff?
The EIB’s legal framework does not provide for any explicit possibility for Governors to delegate their
vote to persons other than another Governor at meetings (Article 6 of the Rules of Procedure), and the
EIB’s Statute and Rules of Procedure do not provide for any explicit possibility for Governors to delegate
their written votes either.
Thus, in the case of electronic voting, the EIB will assume that incoming electronic votes have been cast
by the Governor to whom electronic access has been given.
It is for the Governors Advisors and/or the national administrations to decide on their internal working
arrangements and practicalities of how the casting of the Governor’s electronic vote should be
managed.
How does EIB validate a digitally signed document?
The eIDAS Regulation also covers the verification and validation of certificates for website
authentication.
Validation is the process of confirming the validity of QES, that is, that the certificate used to create the
signature was valid at the moment of creation (it was not revoked, suspended, or expired). Such a
process entails the verification that the requirements of the eIDAS Regulation are met by QES in order
to confirm its validity.
The EIB Board of Governors Secretariat will validate received digitally signed voting forms using:
a) the “Validate a signature” feature provided by EU Sign
b) Adobe Acrobat software with pre-loaded European Union trusted certificates recognition features
In case of non-compliance, the EIB Board of Governors Secretariat will inform the sender that the
electronically signed document received cannot be taken into account and will request to be provided
with a handwritten/wet-ink signed voting form by post (+scanned copy by email).
Confidential
Summary table
Signature Type Explanation - Process EIB Validation
wet-ink signature Governors may continue to sign voting forms using a wet-ink
signature. The scanned version of the completed voting form shall be
returned by email to EIB Board of Governors Secretariat
([email protected]) and the original by post to:
Board of Governors Secretariat
European Investment Bank
Office EKI-6510
100, boulevard Konrad Adenauer
L – 2950 Luxembourg
Only the original received by post is legally binding.
AES – advanced
electronic
signature
An electronic signature with following requirements:
• Digital certificate associated to the signature
• Guarantee that the document has not been modified
• Advanced identity verification system with the agreement of
the signatory (ex: verify ID card)
Documents signed using AES are not accepted by the Bank.
QES –
qualified
electronic
signature
All requirements of AES, in addition:
• Identity of the signatory is validated upstream by a QTSP
(qualified certifying authority)
• The signature key is located in a qualified device for creating
an electronic signature (QSCD).
By virtue of eIDAS Regulation, only qualified electronic signatures
(QES), explicitly enjoys the equivalent legal effect to handwritten (wet-
ink) signature across all EU Member States.
In such case, no hardcopy version shall follow to the EIB Board of
Governors Secretariat.
EIB accepts only qualified electronic signature (QES) in the
performance of a digital signing process.
- Using a certificate from a Qualified Trust Service Provider
listed in the EU Trusted List and able to provide the service:
“Qualified Certificate for electronic signature” ; the e-
signature must rely on a valid (i.e. not revoked or expired)
signature certificate;
- The digital signature should be placed in the document in
the place a wet-ink signature would be placed and that it is
visible.
| Nimi | K.p. | Δ | Viit | Tüüp | Org | Osapooled |
|---|