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Member of the Supervisory Board: Kaarel Elissaar · No longer Chair of the Supervisory Board: Sander Kahk · Auditor: Number RT OÜ · No longer Auditor: LS Audit OÜ Rikd 27 Feb 2025 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Kaarel
    Last name or company name Elissaar
    Role text Member of the supervisory board
    Role code N
    Start date 08.11.2021
    End date 27.02.2025
  2. Legal/Physical Person (off-Card)
    Last name or company name LS Audit OÜ
    Role text Audit firm
    Role code D
    Start date 30.12.2021
    End date 27.02.2025
  3. Legal/Physical Person (off-Card)
    First name Sander
    Last name or company name Kahk
    Role text Chairman of the supervisory board
    Role code E
    Start date 21.11.2023
    End date 27.02.2025
  4. Legal/Physical Person (off-Card)
    First name Kaarel
    Last name or company name Elissaar
    Role text Member of the supervisory board
    Role code N
    Start date 27.02.2025
    End date -
  5. Legal/Physical Person (off-Card)
    Last name or company name Number RT OÜ
    Role text Audit firm
    Role code D
    Start date 27.02.2025
    End date -

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: Punktid Technologies AS, Tallinn, Estonia.