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Member of the Supervisory Board (4) · Chair of the Supervisory Board (1) · Auditor: AS PricewaterhouseCoopers Rikd22 Mar 2018 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 31.03.2011
    End date 22.03.2018
  2. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Järving
    Role text Member of the supervisory board
    Role code N
    Start date 20.05.2009
    End date 22.03.2018
  3. Legal/Physical Person (off-Card)
    First name Gunnar
    Last name or company name Kraft
    Role text Member of the supervisory board
    Role code N
    Start date 20.05.2009
    End date 22.03.2018
  4. Legal/Physical Person (off-Card)
    First name Enn
    Last name or company name Kunila
    Role text Member of the supervisory board
    Role code N
    Start date 20.05.2009
    End date 22.03.2018
  5. Legal/Physical Person (off-Card)
    First name Jüri
    Last name or company name Käo
    Role text Chairman of the supervisory board
    Role code E
    Start date 20.05.2009
    End date 22.03.2018
  6. Legal/Physical Person (off-Card)
    First name Meelis
    Last name or company name Milder
    Role text Member of the supervisory board
    Role code N
    Start date 20.05.2009
    End date 22.03.2018
  7. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 22.03.2018
    End date 29.03.2019
  8. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Järving
    Role text Member of the supervisory board
    Role code N
    Start date 22.03.2018
    End date 21.05.2021
  9. Legal/Physical Person (off-Card)
    First name Gunnar
    Last name or company name Kraft
    Role text Member of the supervisory board
    Role code N
    Start date 22.03.2018
    End date 21.05.2021
  10. Legal/Physical Person (off-Card)
    First name Meelis
    Last name or company name Milder
    Role text Member of the supervisory board
    Role code N
    Start date 22.03.2018
    End date 21.05.2021
  11. Legal/Physical Person (off-Card)
    First name Jüri
    Last name or company name Käo
    Role text Chairman of the supervisory board
    Role code E
    Start date 22.03.2018
    End date 21.05.2021
  12. Legal/Physical Person (off-Card)
    First name Enn
    Last name or company name Kunila
    Role text Member of the supervisory board
    Role code N
    Start date 22.03.2018
    End date 21.05.2021

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: TKM Grupp AS, Tallinn, Estonia.

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