AS Framm

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Arvo Hallik	Member of the supervisory board	Login to see	Login to see	Estonia		2024-08-19
Martin Tamme	Chairman of the supervisory board	Login to see	Login to see	Estonia		2022-09-26
Reinhold Schneider	Member of the supervisory board	Login to see	Login to see		2026-02-09	2021-02-09
Sergei Mironov	Member of the supervisory board	Login to see	Login to see	Estonia	2026-02-09	2021-02-09
Villems & Partnerid OÜ	Audit firm	Login to see	Login to see	Estonia		2019-12-11
Rasmus Kurm	Management board member	Login to see	Login to see	Estonia	2026-12-21	2017-11-07
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Omanikukonto: SCHWENK EESTI OÜ	Stockholder	Login to see	Login to see	Estonia	49.72	Sole property	EUR	1089130		2024-04-19
Omanikukonto: Betooni Investeeringute OÜ	Stockholder	Login to see	Login to see	Estonia	42.52	Sole property	EUR	931512		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10349057		1994-01-01		1994-01-01	EE100185430

Regulation ID	Regulation Date	Type	Status
Ä 10022222 / M10	2023-08-24 05:04:46	Penalty payment caution: annual report not submitted	Entered into force
Ä 10022222 / 16	2016-12-14 18:55:11	Entry	Entered into force

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Notice of economic activities	Electrical works	2010-04-10			623 0300	[email protected]			Rasmus Kurm (phone: 6379404, email: [email protected])		TEL001463

Title	Registrar	Registration Date	End Date	Status
lasbettootmine.ee	Zone Media OÜ	2018-02-22	2023-02-23	ok (paid and in zone)
framm.ee	Zone Media OÜ	2018-01-20	2023-01-21	ok (paid and in zone)
raebetoon.ee	Zone Media OÜ	2010-08-10	2023-08-11	ok (paid and in zone)
talot.ee	Zone Media OÜ	2010-07-04	2022-12-23	ok (paid and in zone)
kehrakivitehas.ee	Zone Media OÜ	2010-07-04	2022-12-04	ok (paid and in zone)
lasbet.ee	Telia Eesti AS	2010-07-04	2022-12-30	ok (paid and in zone)

• Land transport and transport via pipelines
• Freight transport by road and removal services
• Freight transport by road
• Freight transport by road

• Real estate activities
• Real estate activities on a fee or contract basis
• Management of real estate on a fee or contract basis

• Architectural and engineering activities; technical testing and analysis
• Architectural and engineering activities and related technical consultancy
• Engineering activities and related technical consultancy
• Constructional engineering-technical designing and consulting

• Manufacture of other non−metallic mineral products
• Manufacture of articles of concrete, cement and plaster
• Manufacture of ready−mixed concrete
• Manufacture of ready−mixed concrete

• Manufacture of other non−metallic mineral products
• Manufacture of articles of concrete, cement and plaster
• Manufacture of other articles of concrete, plaster and cement
• Manufacture of other articles of concrete, plaster and cement

• Manufacture of other non−metallic mineral products
• Manufacture of articles of concrete, cement and plaster
• Manufacture of concrete products for construction purposes

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale on a fee or contract basis
• Agents involved in the sale of timber and building materials
• Agents involved in the sale of timber and building materials