Market announcement

Liven AS

LEI code

894500FK54S8LWFWC546

Size of the entity

Large group

Economic activities

Real Estate Activities

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

18690

Submission date and time

04.06.2026 16:30:00

Content of announcement in Estonian

Title

Liven AS juhatuse liikme volituste pikendamine

Message

Liven  AS-i  (Liven)  nõukogu  otsustas  pikendada  Liveni juhatuse liikme Alina
Kester  juhatuse liikme  volitusi kuni  3. juunini 2029. Liveni juhatusse kuulub
kolm liiget: Andero Laur (esimees), Mihkel Simson ja Alina Kester.

Alina Kesterile kuulub 46 166 Liveni aktsiat ning talle on väljastatud optsioone
kokku kuni 40 000 aktsia omandamiseks.


Joonas Joost
Liven AS finantsjuht
E-post: [email protected]

Content of announcement in English

Title

Extension of the term of office of the member of the management board of Liven AS

Message

The  supervisory board of Liven AS (Liven)  decided to extend the term of office
of  Alina Kester,  a member  of Liven's  management board,  until June 3, 2029.
Liven's  management  board  consists  of  three members: Andero Laur (Chairman),
Mihkel Simson, and Alina Kester.

Alina  Kester  holds  46,166 shares  in  Liven  and  has been granted options to
acquire up to 40,000 shares.


Joonas Joost
Liven AS CFO
E-mail: [email protected]