Market announcement
Apollo Group OÜ
LEI code
984500BVJ5AFDT5C6D03
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Other financial market operator
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
13.11.2026
Version
1
Unique data record identifier
19225
Submission date and time
13.11.2026 16:52:07
Content of announcement in Estonian
Title
Muudatus kontserni tütarettevõtte juhatuses
Message
12.11.2026 kutsus Apollo Group OÜ 100%-lise tütarettevõtte AS Lido nõukogu Solvita Treilande tagasi AS Lido juhatuse liikme ametikohalt.
Samal kuupäeval nimetati AS Lido juhatuse liikmeks Artūrs Ķirsis.
Artūrs Ķirsis on alates 2018. aasta juulist töötanud AS Lido tootmisjuhina. Ta liitus ettevõttega 2012. aasta novembris ning on täitnud erinevaid ülesandeid nii ettevõtte tootmis- kui ka restoraniäris. Samuti on tal oluline roll LIDO Māja projektis, mille raames arendatakse ettevõtte uut keskset tootmisüksust. Artūrs Ķirsis kuulub ka SIA MealMakers juhatusse, mis on AS Lido 100% tütarettevõte.
Pärast nimetatud muudatusi jätkab AS Lido juhatus neljaliikmelisena järgmises koosseisus: Rita Auziņa (juhatuse esinaine), Rasmuss Pētersons, Renārs Gulbis ja Artūrs Ķirsis.
Lisainfo:
Toomas Tiivel
Juhatuse esimees
+372 550 5285
[email protected]
Content of announcement in English
Title
Change in the Management Board of a Group Subsidiary
Message
On 12 November 2026, the Supervisory Board of AS Lido, a wholly owned subsidiary of Apollo Group OÜ, recalled Solvita Treilande from her position as a member of the Management Board of AS Lido.
On the same date, Artūrs Ķirsis was appointed as a member of the Management Board of AS Lido.
Artūrs Ķirsis has served as Head of Production at AS Lido since July 2018. He joined the company in November 2012 and has held various roles across its production and restaurant operations. He also plays a key role in the LIDO Māja project, which involves the development of the company’s new central production facility. Artūrs Ķirsis also belongs to the Management Board of SIA MealMakers, which is a 100% subsidiary of AS Lido.
Following these changes, the Management Board of AS Lido will continue to consist of four members: Rita Auziņa (Chair of the Management Board), Rasmuss Pētersons, Renārs Gulbis and Artūrs Ķirsis.
Additional information:
Toomas Tiivel
Chaiman of the Management Board
+372 550 5285
[email protected]