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No longer Chair of the Supervisory Board: Kristi Saare · Member of the Supervisory Board (10) · No longer SB (4) · Auditor: Ernst & Young Baltic AS · No longer Auditor: AS PricewaterhouseCoopers Rikd11 Oct 2024 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person
    First name Jaak
    Last name or company name Roosaare
    Role text Member of the supervisory board
    Role code N
    Start date 03.04.2020
    End date 11.10.2024
  2. Legal/Physical Person
    First name Sandor
    Last name or company name Liive
    Role text Member of the supervisory board
    Role code N
    Start date 03.04.2020
    End date 11.10.2024
  3. Legal/Physical Person
    First name Loit
    Last name or company name Linnupõld
    Role text Member of the supervisory board
    Role code N
    Start date 03.04.2020
    End date 11.10.2024
  4. Legal/Physical Person
    First name Kristo
    Last name or company name Käärmann
    Role text Member of the supervisory board
    Role code N
    Start date 03.04.2020
    End date 11.10.2024
  5. Legal/Physical Person
    First name Mona
    Last name or company name Mägi-Soomer
    Role text Member of the supervisory board
    Role code N
    Start date 03.04.2020
    End date 11.10.2024
  6. Legal/Physical Person
    First name Kristel
    Last name or company name Kruustük
    Role text Member of the supervisory board
    Role code N
    Start date 03.04.2020
    End date 11.10.2024
  7. Legal/Physical Person
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 29.06.2021
    End date 11.10.2024
  8. Legal/Physical Person
    First name Kristi
    Last name or company name Saare
    Role text Chairman of the supervisory board
    Role code E
    Start date 23.10.2021
    End date 11.10.2024
  9. Legal/Physical Person
    First name Indrek
    Last name or company name Kasela
    Role text Member of the supervisory board
    Role code N
    Start date 23.10.2021
    End date 11.10.2024
  10. Legal/Physical Person
    First name Kadri
    Last name or company name Lainas
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  11. Legal/Physical Person
    First name Riin
    Last name or company name Mäesalu
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  12. Legal/Physical Person
    First name Marit
    Last name or company name Finnie
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  13. Legal/Physical Person
    First name Priit
    Last name or company name Lepasepp
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  14. Legal/Physical Person
    First name Kristi
    Last name or company name Saare
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date 17.01.2025
  15. Legal/Physical Person
    First name Kirti
    Last name or company name Rebane
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  16. Legal/Physical Person
    First name Johanna
    Last name or company name Ambre
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  17. Legal/Physical Person
    First name Indrek
    Last name or company name Kasela
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  18. Legal/Physical Person
    First name Loit
    Last name or company name Linnupõld
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  19. Legal/Physical Person
    First name Kristo
    Last name or company name Käärmann
    Role text Member of the supervisory board
    Role code N
    Start date 11.10.2024
    End date -
  20. Legal/Physical Person
    Last name or company name Ernst & Young Baltic AS
    Role text Audit firm
    Role code D
    Start date 11.10.2024
    End date -

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

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