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No longer Member of the Supervisory Board (4) · Chair of the Supervisory Board (1) · SB (2) · No longer Chair SB (1) · SH: Esindajakonto: SEB BANKAS AB · No longer SH: Siseministeerium Rikd 20 Apr 2016 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    Last name or company name SISEMINISTEERIUM
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 319560.0
    Share currency EUR
    Start date 01.07.2011
    End date 20.04.2016
  2. Legal/Physical Person (off-Card)
    First name Hannes
    Last name or company name Astok
    Role text Member of the supervisory board
    Role code N
    Start date 11.06.2013
    End date 20.04.2016
  3. Legal/Physical Person (off-Card)
    First name Aivar
    Last name or company name Sõerd
    Role text Member of the supervisory board
    Role code N
    Start date 09.08.2013
    End date 20.04.2016
  4. Legal/Physical Person (off-Card)
    First name Margo
    Last name or company name Klaasmägi
    Role text Member of the supervisory board
    Role code N
    Start date 09.08.2013
    End date 20.04.2016
  5. Legal/Physical Person (off-Card)
    First name Riho
    Last name or company name Kuppart
    Role text Chairman of the supervisory board
    Role code E
    Start date 30.08.2013
    End date 20.04.2016
  6. Legal/Physical Person (off-Card)
    First name Margus
    Last name or company name Noormaa
    Role text Member of the supervisory board
    Role code N
    Start date 22.11.2014
    End date 20.04.2016
  7. Legal/Physical Person (off-Card)
    Last name or company name Esindajakonto: SEB BANKAS AB
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 319560.0
    Share currency EUR
    Start date 20.04.2016
    End date 10.10.2016
  8. Legal/Physical Person (off-Card)
    First name Nerijus
    Last name or company name Drobavicius
    Role text Chairman of the supervisory board
    Role code E
    Start date 20.04.2016
    End date 26.02.2020
  9. Legal/Physical Person (off-Card)
    First name Kazimieras
    Last name or company name Tonkunas
    Role text Member of the supervisory board
    Role code N
    Start date 20.04.2016
    End date 25.03.2020
  10. Legal/Physical Person (off-Card)
    First name Vida
    Last name or company name Juozapaviciene
    Role text Member of the supervisory board
    Role code N
    Start date 20.04.2016
    End date 25.03.2020

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 Andmevara, Tallinn, Estonia.