Meconet AS

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
RUUT & PARTNERID AUDIITORBÜROO OÜ	Audit firm	Login to see	Login to see	Estonia		2023-12-18
Joni Juhani Kariluoto	Management board member	Login to see	Login to see			2021-12-23
Teppo Sakari Aatola	Chairman of the supervisory board	Login to see	Login to see	Estonia	2026-11-03	2021-11-04
Keijo Kariluoto	Member of the supervisory board	Login to see	Login to see	Estonia	2026-11-03	2021-11-04
Tomi Juha Markus Laitinen	Member of the supervisory board	Login to see	Login to see	Finland	2026-11-03	2021-11-04
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: MECONET OY	Stockholder	Login to see	Login to see	Finland	100	Sole property	EUR	40950		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10679955	1	2000-09-01	0000-00-00	2000-08-23	EE100635634

Regulation ID	Regulation Date	Type	Status
Ä 10050166 / 14	2013-06-27 17:23:52	Entry	Entered into force
Ä 10050166 / M1	2022-06-29 07:20:18	A ruling on the elimination of the deficiencies in the annual report	The deficiencies have been rectified

• Repair and installation of machinery and equipment
• Repair of fabricated metal products, machinery and equipment
• Repair of machinery
• Repair of machinery

• Manufacture of fabricated metal products, except machinery and equipment
• Manufacture of cutlery, tools and general hardware
• Manufacture of locks and hinges
• Manufacture of locks and hinges

• Manufacture of other non−metallic mineral products
• Manufacture of other porcelain and ceramic products
• Manufacture of ceramic sanitary fixtures
• Manufacture of ceramic sanitary fixtures

• Manufacture of fabricated metal products, except machinery and equipment
• Forging, pressing, stamping and roll−forming of metal; powder metallurgy
• Forging, pressing, stamping and roll−forming of metal; powder metallurgy
• Forging, pressing, stamping and roll−forming of metal; powder metallurgy

• Manufacture of electrical equipment
• Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
• Manufacture of electricity distribution and control apparatus
• Manufacture of electricity distribution and control apparatus