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No longer Member of the Supervisory Board (3) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · Auditor: BDO Eesti AS · No longer Auditor: Ernst & Young Baltic AS Rikd17 Mar 2010 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Ernst & Young Baltic AS
    Role text Audit firm
    Role code D
    Start date 08.11.2007
    End date 17.03.2010
  2. Legal/Physical Person (off-Card)
    First name Taavi
    Last name or company name Lepmets
    Role text Member of the supervisory board
    Role code N
    Start date 08.04.2009
    End date 17.03.2010
  3. Legal/Physical Person (off-Card)
    First name Andris
    Last name or company name Kovalcuks
    Role text Member of the supervisory board
    Role code N
    Start date 10.06.2009
    End date 17.03.2010
  4. Legal/Physical Person (off-Card)
    First name Tõnis
    Last name or company name Haavel
    Role text Member of the supervisory board
    Role code N
    Start date 10.06.2009
    End date 17.03.2010
  5. Legal/Physical Person (off-Card)
    First name Henrik
    Last name or company name Karmo
    Role text Chairman of the supervisory board
    Role code E
    Start date 17.03.2010
    End date 09.07.2013
  6. Legal/Physical Person (off-Card)
    First name Erko
    Last name or company name Kundla
    Role text Member of the supervisory board
    Role code N
    Start date 17.03.2010
    End date 12.08.2013
  7. Legal/Physical Person (off-Card)
    First name Tõnu
    Last name or company name Pekk
    Role text Member of the supervisory board
    Role code N
    Start date 17.03.2010
    End date 12.08.2013
  8. Legal/Physical Person (off-Card)
    First name -
    Last name or company name BDO Eesti AS
    Role text Audit firm
    Role code D
    Start date 17.03.2010
    End date 08.01.2016
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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: Cinamon Group OÜ, Tallinn, Estonia.

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