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No longer Member of the Supervisory Board (3) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1) Rikd 18 Jul 2018 Registrite ja Infosüsteemide Keskus (updates), Estonia

Text

  1. Legal/Physical Person (off-Card)
    First name Marina
    Last name or company name Kobiluka
    Role text Member of the supervisory board
    Role code N
    Start date 08.10.2015
    End date 18.07.2018
  2. Legal/Physical Person (off-Card)
    First name Kristjan
    Last name or company name Saad
    Role text Chairman of the supervisory board
    Role code E
    Start date 31.08.2016
    End date 18.07.2018
  3. Legal/Physical Person (off-Card)
    First name Antti
    Last name or company name Laikjõe
    Role text Member of the supervisory board
    Role code N
    Start date 12.09.2016
    End date 18.07.2018
  4. Legal/Physical Person (off-Card)
    First name Kaido
    Last name or company name Noormaa
    Role text Member of the supervisory board
    Role code N
    Start date 18.07.2018
    End date -
  5. Legal/Physical Person (off-Card)
    First name Janno
    Last name or company name Talvar
    Role text Member of the supervisory board
    Role code N
    Start date 18.07.2018
    End date -
  6. Legal/Physical Person (off-Card)
    First name Heikki
    Last name or company name Saar
    Role text Member of the supervisory board
    Role code N
    Start date 18.07.2018
    End date 18.07.2018
  7. Legal/Physical Person (off-Card)
    First name Heikki
    Last name or company name Saar
    Role text Member of the supervisory board
    Role code N
    Start date 18.07.2018
    End date 18.07.2018
  8. Legal/Physical Person (off-Card)
    First name Heikki
    Last name or company name Saar
    Role text Chairman of the supervisory board
    Role code E
    Start date 18.07.2018
    End date -

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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 MiniCredit, Tallinn, Estonia.

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