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Member of the Supervisory Board: Maria Elena Cappello, Mathias Favetto · No longer Member of the Supervisory Board: Maria Elena Capello, Johan Pedersson Rikd 10 Sept 2020 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Johan
    Last name or company name Pedersson Lilliehöök
    Role text Member of the supervisory board
    Role code N
    Start date 30.09.2019
    End date 10.09.2020
  2. Legal/Physical Person (off-Card)
    First name Maria Elena
    Last name or company name Capello
    Role text Member of the supervisory board
    Role code N
    Start date 10.09.2020
    End date 10.09.2020
  3. Legal/Physical Person (off-Card)
    First name Maria Elena
    Last name or company name Capello
    Role text Member of the supervisory board
    Role code N
    Start date 10.09.2020
    End date 10.09.2020
  4. Legal/Physical Person (off-Card)
    First name Mathias Patrick Laurent
    Last name or company name Favetto
    Role text Member of the supervisory board
    Role code N
    Start date 10.09.2020
    End date 22.09.2025
  5. Legal/Physical Person (off-Card)
    First name Maria Elena
    Last name or company name Cappello
    Role text Member of the supervisory board
    Role code N
    Start date 10.09.2020
    End date 22.09.2025

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.