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Chair of the Supervisory Board: Hans von Rohr · No longer Member of the Supervisory Board: Nils Melngailis Rikd 1 Jan 2026 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Hans-Karl Alfred Friedrich
    Last name or company name von Rohr
    Role text Chairman of the supervisory board
    Role code E
    Start date 01.01.2026
    End date -
  2. Legal/Physical Person (off-Card)
    First name Nils
    Last name or company name Melngailis
    Role text Member of the supervisory board
    Role code N
    Start date 01.01.2026
    End date 01.01.2026
  3. Legal/Physical Person (off-Card)
    First name Nils
    Last name or company name Melngailis
    Role text Member of the supervisory board
    Role code N
    Start date 01.01.2026
    End date 01.01.2026

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: Luminor Holding AS, Tallinn, Estonia.