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Chair of the Supervisory Board: Hando Sutter · No longer Chair of the Supervisory Board: Thorleif Leifsen · SB (4) · No longer SB (6) · SH: ENEFIT GREEN AS · No longer SH: VARDAR EURUS AS Rikd6 Nov 2018 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Solveig
    Last name or company name Nordström
    Role text Member of the supervisory board
    Role code N
    Start date 24.03.2015
    End date 06.11.2018
  2. Legal/Physical Person (off-Card)
    First name Tarmo
    Last name or company name Kõuhkna
    Role text Member of the supervisory board
    Role code N
    Start date 24.03.2015
    End date 06.11.2018
  3. Legal/Physical Person (off-Card)
    First name Egil
    Last name or company name Smevoll
    Role text Member of the supervisory board
    Role code N
    Start date 17.08.2015
    End date 06.11.2018
  4. Legal/Physical Person (off-Card)
    First name Thorleif
    Last name or company name Leifsen
    Role text Chairman of the supervisory board
    Role code E
    Start date 28.04.2016
    End date 06.11.2018
  5. Legal/Physical Person (off-Card)
    First name Ingvild
    Last name or company name Myhre
    Role text Member of the supervisory board
    Role code N
    Start date 09.06.2017
    End date 06.11.2018
  6. Legal/Physical Person (off-Card)
    First name Iren
    Last name or company name Bogen
    Role text Member of the supervisory board
    Role code N
    Start date 09.06.2017
    End date 06.11.2018
  7. Legal/Physical Person (off-Card)
    First name Sander
    Last name or company name Rebane
    Role text Member of the supervisory board
    Role code N
    Start date 09.06.2017
    End date 06.11.2018
  8. Legal/Physical Person (off-Card)
    First name -
    Last name or company name VARDAR EURUS AS
    Role text Stockholder
    Role code S
    Start date 22.12.2017
    End date 06.11.2018
  9. Legal/Physical Person (off-Card)
    First name -
    Last name or company name ENEFIT GREEN AS
    Role text Stockholder
    Role code S
    Start date 06.11.2018
    End date 02.04.2019
  10. Legal/Physical Person (off-Card)
    First name Hando
    Last name or company name Sutter
    Role text Chairman of the supervisory board
    Role code E
    Start date 06.11.2018
    End date 02.04.2019
  11. Legal/Physical Person (off-Card)
    First name Raine
    Last name or company name Pajo
    Role text Member of the supervisory board
    Role code N
    Start date 06.11.2018
    End date 02.04.2019
  12. Legal/Physical Person (off-Card)
    First name Andri
    Last name or company name Avila
    Role text Member of the supervisory board
    Role code N
    Start date 06.11.2018
    End date 02.04.2019
  13. Legal/Physical Person (off-Card)
    First name Margus
    Last name or company name Vals
    Role text Member of the supervisory board
    Role code N
    Start date 06.11.2018
    End date 02.04.2019
  14. Legal/Physical Person (off-Card)
    First name Kristjan
    Last name or company name Endrikson
    Role text Member of the supervisory board
    Role code N
    Start date 06.11.2018
    End date 02.04.2019

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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: Nelja Energia AS, Tallinn, Estonia.

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