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
Does the information contain personal data?
No
Is the data provided voluntary or not?
No
Original language of the information to be provided
Estonian
Is information covering a period?
No
The date to which the information relates
11.08.2026
Version
1
Unique data record identifier
18873
Submission date and time
11.08.2026 16:00:00
Content of announcement in Estonian
Title
Muudatused Liven AS-i oluliste tütarettevõtete juhatuses
Message
11. augusti 2026 otsusega määrati Liven AS-i (Selts) tütarettevõtete Liven Kodu 16 OÜ (14858620, Iseära arendusprojekt Harkujärve külas) ja Liven Kodu 20 OÜ (16163046, Regati arendusprojekt Tallinnas) uueks juhatuse liikmeks Sander Treijar. Liven Kodu 16 OÜ ja Liven Kodu 20 OÜ on Liven AS-i olulised tütarettevõtted Nasdaq Tallinna börsi reglemendi tähenduses. Sander Treijari juhatuse liikme volitused on tähtajatud.
Pärast muudatust on Liven Kodu 16 OÜ ja Liven Kodu 20 OÜ juhatused viieliikmelised: Andero Laur, Andres Aavik, Mihkel Simson, Madis Gilden ja Sander Treijar.
Alates 2021. aasta maist on Sander Treijar Seltsi arendusprojektide juht, vastutades nii erinevate arenduste projekteerimise juhtimise kui projektijuhtimise eest. Samuti on ta alates 2025. aasta novembrist Seltsi tütarettevõtte Liven Kodu 21 OÜ (16460850, Virmalise arendusprojekt Tallinnas) juhatuse liige.
Sander Treijar omab 2 556 Liven AS-i lihtaktsiat, mis moodustab 0,02% Liven AS-i aktsiakapitalist ja häältest.
Joonas Joost
Liven AS finantsjuht
E-post: [email protected]
Content of announcement in English
Title
Changes in the management boards of Liven AS's significant subsidiaries
Message
By a resolution of 11 August 2026, Mr. Sander Treijar was appointed as a new member of the management board of Liven AS's (the Company) subsidiaries Liven Kodu 16 OÜ (14858620, Iseära development project in Harkujärve village) and Liven Kodu 20 OÜ (16163046, Regati development project in Tallinn). Liven Kodu 16 OÜ and Liven Kodu 20 OÜ are significant subsidiaries of Liven AS within the meaning of the Nasdaq Tallinn Stock Exchange Rules. Sander Treijar's term of office as a member of the management board is indefinite.
Following the change, the management boards of Liven Kodu 16 OÜ and Liven Kodu 20 OÜ have five members: Andero Laur, Andres Aavik, Mihkel Simson, Madis Gilden and Sander Treijar.
Since May 2021, Sander Treijar has been the Company's Head of Development Projects, responsible for both the design management and the project management of various development projects. Since November 2025, he has also been a member of the management board of the Company's subsidiary Liven Kodu 21 OÜ (16460850, Virmalise development project in Tallinn).
Sander Treijar holds 2,556 ordinary shares of Liven AS, representing 0.02% of the share capital and votes of Liven AS.
Joonas Joost
CFO of Liven AS
E-mail: [email protected]