Ing. Agnesa Tomanová

Slovakia

Company nameRole in the companyPaid-up share capitalAppointed onResigned on

MALKIA, s.r.o.Manager-13 Apr 201630 Apr 2018

KULI s.r.o.Manager-03 Apr 200010 Sep 2003

Trio real a.s.Člen-17 Apr 200326 May 2004

NearOne, s.r.o.Manager-14 Jun 201917 Jul 2023

MAXIM 2001, s.r.o.Manager-14 Apr 2007-

MERKURIA a.s.Člen-14 May 200202 Dec 2003

STELAX, s.r.o.Manager-07 May 200321 Jul 2003

SUFIZA, s. r. o.Manager-14 Jul 2015-

PPR Investment, a.s.Predseda predstavenstva-04 Dec 2018-

OSMEA a.s.Predseda-20 Jul 200405 Jan 2006

THORIN a.s.Predseda-05 Jan 2007-

DIGERA s.r.o.Manager-31 Jan 200010 Sep 2003

THORIN a.s.Predseda-07 Oct 199810 Sep 2003

Bryndziareň a syráreň, s.r.o.Partner697 080 EUR14 Aug 201823 Nov 2021

NearOne, s.r.o.Manager-18 Jul 202317 Jul 2023

REALFLAT s.r.o.Manager-13 Jan 2023-

AMK Holding, a. s.Vice-chairman of the board of directors-04 Nov 2022-

STELAX, s.r.o.Manager-09 Jul 200106 May 2003

Trio real a.s.Člen-27 May 200426 May 2004

AMK Holding, a. s.Chairman of the board of directors-04 Nov 202203 Nov 2022

NearOne, s.r.o.Partner5 000 EUR25 May 202226 Jun 2023

NearOne, s.r.o.Partner5 000 EUR14 Jun 201924 May 2022

MAXIM 2001, s.r.o.Manager-13 Jan 200313 Apr 2007

MERKURIA a.s.Predseda predstavenstva-04 Oct 201703 Oct 2017

MERKURIA a.s.Predseda-03 Dec 200307 Jun 2004

DIGERA s.r.o.Partner200 000 Sk31 Jan 200015 Jul 2001

AMK Holding, a. s.Chairman of the board of directors-11 Dec 202103 Nov 2022

OSMEA a.s.Predseda-06 Jan 200605 Jan 2006

Kartezis s.r.o.Manager-04 Dec 201810 Jul 2023

MALKIA, s.r.o.Manager-01 May 201830 Apr 2018

MAXIM 2001, s.r.o.Partner13 016 EUR17 Nov 2021-

MERKURIA a.s.Predseda predstavenstva-08 Jun 200407 Jun 2004

RESKO, družstvo v likvidáciiLikvidátor-13 Aug 200227 Nov 2003

THORIN a.s.Predseda-11 Sep 200304 Jan 2007

MERKURIA a.s.Predseda predstavenstva-04 Sep 200703 Oct 2017

Kartezis s.r.o.Manager-11 Jul 202310 Jul 2023

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