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Chair of the Supervisory Board: Margus Rink · No longer Chair of the Supervisory Board: P. P. · SB (4) · No longer SB (5) · SH: AS Eesti Krediidipank · No longer SH: AS Inbank, Coop Eesti Keskühistu Rikd 16 May 2017 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Janek
    Last name or company name Lepp
    Role text Member of the supervisory board
    Role code N
    Start date 15.06.2016
    End date 16.05.2017
  2. Legal/Physical Person (off-Card)
    First name Priit
    Last name or company name Põldoja
    Role text Chairman of the supervisory board
    Role code E
    Start date 15.06.2016
    End date 16.05.2017
  3. Legal/Physical Person (off-Card)
    First name Tarmo
    Last name or company name Punger
    Role text Member of the supervisory board
    Role code N
    Start date 15.06.2016
    End date 16.05.2017
  4. Legal/Physical Person (off-Card)
    First name Jaanus
    Last name or company name Vihand
    Role text Member of the supervisory board
    Role code N
    Start date 15.06.2016
    End date 16.05.2017
  5. Legal/Physical Person (off-Card)
    First name Tõnu
    Last name or company name Uibopuu
    Role text Member of the supervisory board
    Role code N
    Start date 15.06.2016
    End date 16.05.2017
  6. Legal/Physical Person (off-Card)
    First name Piret
    Last name or company name Paulus
    Role text Member of the supervisory board
    Role code N
    Start date 30.12.2016
    End date 16.05.2017
  7. Legal/Physical Person (off-Card)
    Last name or company name AS INBANK
    Role text Stockholder
    Role code S
    Share percent 48.98
    Share amount 139220.0
    Share currency EUR
    Start date 13.01.2017
    End date 16.05.2017
  8. Legal/Physical Person (off-Card)
    Last name or company name Coop Eesti Keskühistu
    Role text Stockholder
    Role code S
    Share percent 51.02
    Share amount 144990.0
    Share currency EUR
    Start date 14.03.2017
    End date 16.05.2017
  9. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts Eesti Krediidipank
    Role text Stockholder
    Role code S
    Share percent 100.0
    Share amount 284210.0
    Share currency EUR
    Start date 16.05.2017
    End date 22.12.2017
  10. Legal/Physical Person (off-Card)
    First name Hans
    Last name or company name Pajoma
    Role text Member of the supervisory board
    Role code N
    Start date 16.05.2017
    End date 17.05.2020
  11. Legal/Physical Person (off-Card)
    First name Kerli
    Last name or company name Lõhmus
    Role text Member of the supervisory board
    Role code N
    Start date 16.05.2017
    End date 17.05.2020
  12. Legal/Physical Person (off-Card)
    First name Janek
    Last name or company name Uiboupin
    Role text Member of the supervisory board
    Role code N
    Start date 16.05.2017
    End date 13.02.2020
  13. Legal/Physical Person (off-Card)
    First name Margus
    Last name or company name Rink
    Role text Chairman of the supervisory board
    Role code E
    Start date 16.05.2017
    End date 17.05.2020
  14. Legal/Physical Person (off-Card)
    First name Aase
    Last name or company name Sammelselg
    Role text Member of the supervisory board
    Role code N
    Start date 16.05.2017
    End date 20.06.2017

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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: Coop Finants AS, Tallinn, Estonia.

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