Market announcement
AS Inbank
LEI code
2138005M92IEIQVEL297
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Credit institution
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10170
Submission date and time
08.03.2023 16:30:00
Content of announcement in Estonian
Title
Teadaanne muudatusest Inbanki põhikirjas
Message
AS Inbank esitas aktsionäride üldkoosolekule ettepaneku muuta Inbanki põhikirja järgmiselt: 7.3 Juhatusse kuulub kolm (3) kuni üheksa (9) liiget, kes valitakse nõukogu poolt kolmeks (3) aastaks. Põhikirja muutmine otsustatakse aktsionäride üldkoosolekul 30. märtsil 2023. Lisainfo: Merit Arva Inbank AS kommunikatsioonijuht [email protected] +372 553 3550
Content of announcement in English
Title
Notice of Amendment to Inbank Articles of Association
Message
AS Inbank has submitted a proposal to the Annual General Meeting of Shareholders to amend Inbank Articles of Association as follows: 7.3 The Management Board is comprised of three (3) to nine (9) members who are elected by the Supervisory Board for three (3) years]. The amendment to the Articles of Association will be decided at the General Meeting of Shareholders held on 30 March 2023. Additional information: Merit Arva Inbank AS Head of Communications [email protected] +372 553 3550