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Chair SB: Henry Uljas · SB: Merle Kurvits, Indrek Sirp · SH: Eesti Vabariik (valitseja Rahandusministeerium) · Auditor: KPMG Baltics OÜ · Founder: Eesti Vabariik (valitseja Rahandusministeerium) Rikd28 May 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Henry
    Last name or company name Uljas
    Role text Chairman of the supervisory board
    Role code E
    Start date 28.05.2025
    End date -
  2. Legal/Physical Person (off-Card)
    First name Merle
    Last name or company name Kurvits
    Role text Member of the supervisory board
    Role code N
    Start date 28.05.2025
    End date -
  3. Legal/Physical Person (off-Card)
    First name Indrek
    Last name or company name Sirp
    Role text Member of the supervisory board
    Role code N
    Start date 28.05.2025
    End date -
  4. Legal/Physical Person (off-Card)
    First name -
    Last name or company name KPMG Baltics OÜ
    Role text Audit firm
    Role code D
    Start date 28.05.2025
    End date 17.04.2026
  5. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Eesti Vabariik (valitseja Rahandusministeerium)
    Role text Founder
    Role code A
    Start date 28.05.2025
    End date -
  6. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Eesti Vabariik (valitseja Rahandusministeerium)
    Role text Stockholder
    Role code S
    Start date 28.05.2025
    End date 27.06.2025

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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: Hexest Materials AS, Tallinn, Estonia.

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