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No longer Chair of the Supervisory Board: Janek Veeber · No longer Member of the Supervisory Board (3) · Shareholder: Alexela Varahalduse AS · No longer Shareholder: AS Giga Rikd 5 Jul 2019 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Marko
    Last name or company name Kaevando
    Role text Member of the supervisory board
    Role code N
    Start date 16.05.2014
    End date 05.07.2019
  2. Legal/Physical Person (off-Card)
    First name Janek
    Last name or company name Veeber
    Role text Chairman of the supervisory board
    Role code E
    Start date 18.01.2016
    End date 05.07.2019
  3. Legal/Physical Person (off-Card)
    First name Franek
    Last name or company name Veeber
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2017
    End date 05.07.2019
  4. Legal/Physical Person (off-Card)
    First name Hans
    Last name or company name Luik
    Role text Member of the supervisory board
    Role code N
    Start date 23.11.2018
    End date 05.07.2019
  5. Legal/Physical Person (off-Card)
    Last name or company name AS GIGA
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 96000.0
    Share currency EUR
    Start date 18.04.2019
    End date 05.07.2019
  6. Legal/Physical Person (off-Card)
    Last name or company name ALEXELA VARAHALDUSE AS
    Role text Stockholder
    Role code S
    Share percent 50.0
    Share amount 96000.0
    Share currency EUR
    Start date 05.07.2019
    End date 13.02.2020

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

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