Baltic Agro Machinery AS

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Marek Tamm	Management board member	Login to see	Login to see		2025-06-07	2022-06-21
Jens Skifter	Chairman of the supervisory board	Login to see	Login to see	Denmark	2027-06-21	2022-06-21
Henning Haahr	Member of the supervisory board	Login to see	Login to see		2027-06-21	2022-06-21
Bo Jeppesen	Member of the supervisory board	Login to see	Login to see	Denmark	2025-03-30	2020-03-31
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Eva Jansen-Diener	Audit firm	Login to see	Login to see	Estonia		2017-05-26
Liis Talpas	Audit firm	Login to see	Login to see	Estonia		2017-05-26
Anne Oja-Aru	Management board member	Login to see	Login to see	Estonia	2025-06-07	2016-03-04
Aktsiaselts PricewaterhouseCoopers	Audit firm	Login to see	Login to see	Estonia		2005-11-03

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Lihtkonto: DA AGRAVIS MACHINERY HOLDING A/S	Stockholder	Login to see	Login to see	Denmark	100	Ordinary ownership	EUR	354700		2020-10-07

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10702447		2000-11-01		2000-10-06	EE100645695

Regulation ID	Regulation Date	Type	Status
Ä 10051345 / 33	2023-03-31 13:31:53	Entry	Entered into force
Ä 10051345 / M11	2014-09-01 07:24:17	A ruling on the elimination of the deficiencies to correct external entry data	The deficiencies have been rectified
Ä 10051345 / 31	2022-06-21 05:48:35	Entry	Entered into force

Title	Registrar	Registration Date	End Date	Status
farmtrac.ee	Zone Media OÜ	2023-09-05	2024-09-06	ok (paid and in zone)
farmtractraktor.ee	Zone Media OÜ	2023-09-05	2024-09-06	ok (paid and in zone)
bam.ee	Zone Media OÜ	2022-01-06	2024-01-07	ok (paid and in zone)
dynapac.ee	Zone Media OÜ	2013-10-14	2022-10-15	ok (paid and in zone)
kubota.ee	Zone Media OÜ	2013-10-14	2022-10-15	ok (paid and in zone)

• Rental and leasing activities
• Rental and leasing of other machinery, equipment and tangible goods
• Rental and leasing of agricultural machinery and equipment
• Rental and leasing of agricultural machinery and equipment

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale of other machinery, equipment and supplies
• Wholesale of agricultural machinery, equipment and supplies
• Wholesale of agricultural machinery, equipment and supplies

• Rental and leasing activities
• Rental and leasing of other machinery, equipment and tangible goods
• Rental and leasing of construction and civil engineering machinery and equipment
• Rental and leasing of construction and civil engineering machinery and equipment

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

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale of other machinery, equipment and supplies
• Wholesale of mining, construction and civil engineering machinery
• Wholesale of mining, construction and civil engineering machinery

• Retail trade, except of motor vehicles and motorcycles
• Retail sale of other goods in specialised stores
• Other retail sale of new goods in specialised stores
• Retail sale of goods n.e.c.