Management
Aigar Vaigu
Board member
Indrek Tulp
Board member
Supervisory board
Sigrid Rajalo
Chairman of the Board
Seth Lackman
Board member
Madis Raukas
Board member
Jana Salm
Board member
Mart Saarma
Board member
General meetings and shareholder resolutions
- Resolution of AS Metrosert’s general meeting 29.04.2025
- Resolution of AS Metrosert’s sole shareholder 08.04.2025
- Increase of AS Metrosert’s share capital 08.04.2025
- Approval of AS Metrosert’s constitution 15.01.2025
- Increase of AS Metrosert’s equity 07.09.2024
- Approval of AS Metrosert’s constitution 12.07.2024
- Resolution of AS Metrosert’s ordinary general meeting 14.05.2024
- Resolution of AS Metrosert’s ordinary general meeting 17.05.2023
- Approval of AS Metrosert’s constitution 21.04.2023
- Approval of AS Metrosert’s constitution 09.02.2023
- Approval of AS Metrosert’s Owner’s Expectations 26.01.2023
- Appointment of AS Metrosert’s Auditor 24.11.2022
- Approval of AS Metrosert’s constitution and rules of procedure of the Supervisory Board 01.07.2022
- Resolution of AS Metrosert’s ordinary general meeting 03.05.2022
- Resolution of AS Metrosert’s general meeting 11.06.2021
- Resolution of AS Metrosert’s ordinary general meeting 05.04.2021
- Protocol of AS Metrosert’s Ordinary General Meeting 05.05.2020
AS Metrosert supervisory board composition and resolutions
- Change in the composition of AS Metrosert’s Supervisory Board 04.02.2024
- Change in the composition of AS Metrosert’s Supervisory Board 09.12.2024
- Change in the composition of AS Metrosert’s Supervisory Board 03.10.2024
- Change in the composition of AS Metrosert’s Supervisory Board 07.06.2024
- Change in the composition of AS Metrosert’s Supervisory Board 21.01.2024
- Change in the composition of AS Metrosert’s Supervisory Board 14.08.2023
- Change in the composition of AS Metrosert’s Supervisory Board 28.07.2023
- Change in the composition of AS Metrosert’s Supervisory Board 15.05.2023
- Change in the composition of AS Metrosert’s Supervisory Board 01.04.2021
- Change in the composition of AS Metrosert’s Supervisory Board 15.05.2020
- Change in the composition of AS Metrosert’s Supervisory Board 01.03.2019
The chairman’s fee is 600 euros, and the board members’ fee is 300 euros per month.