Market announcement
Bigbank AS
LEI code
5493007SWCCN9S3J2748
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
10562
Submission date and time
25.08.2023 16:30:00
Content of announcement in Estonian
Title
Nõukogu esimehe ja auditikomitee uute liikmete valimine
Message
24.08.2023 toimunud Bigbank AS-i nõukogu koosolekul nimetati tagasiulatuvalt alates 31.07.2023 ettevõtte uueks nõukogu esimeheks Sven Raba. Bigbank AS nõukogu otsustas valida uue auditikomitee koosseisu, valides uuteks auditikomitee liikmeteks nõukogu liikmed Sven Raba ja Vahur Volli. Muudatused jõustuvad tagasiulatuvalt alates 31.07.2023. Bigbank AS auditikomitee jätkab kaheliikmelisena: Sven Raba ja Vahur Voll. Bigbank AS (www.bigbank.ee) on Eesti kapitalil põhinev era- ja äriklientide laenudele ja hoiustele keskendunud pank, millel on lisaks tegevusele Eestis filiaalid Soomes, Rootsis, Lätis, Leedus ja Bulgaarias ning mis pakub piiriülese teenusena oma tooteid ka Austrias, Saksamaal ja Hollandis. Bigbanki bilansimaht ületab 1,9 miljardit eurot. Argo Kiltsmann Juhatuse liige Telefon: +372 5393 0833 E-mail: [email protected] www.bigbank.ee
Content of announcement in English
Title
Election of the Chairman of the Supervisory Board and new members of the Audit Committee
Message
At the meeting of the Supervisory Board of Bigbank AS, held on 24 August 2023, Sven Raba was appointed as the new Chairman of the Supervisory Board of the company, starting the position retroactively from 31 July 2023. At the same meeting, the Supervisory Board of Bigbank AS decided to elect new members of the Audit Committee by appointing Sven Raba and Vahur Voll as new members of the committee. The amendments will enter into force retroactively as of 31 July 2023. Bigbank AS Audit Committee continues with two members: Sven Raba and Vahur Voll. Bigbank AS (www.bigbank.eu) is an Estonian capital-based bank specialising in loans and deposits for private and business customers. In addition to operations in Estonia, the bank has branches in Finland, Sweden, Latvia, Lithuania, and Bulgaria and offers its products on a cross-border basis in Austria, Germany, and the Netherlands. Bigbank's total assets exceed 1.9 billion euros. Argo Kiltsmann Member of the Management Board Telephone: +372 5393 0833 Email: [email protected] www.bigbank.ee