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
10656
Submission date and time
12.10.2023 16:30:00
Content of announcement in Estonian
Title
Bigbank AS aktsionäride otsus audiitori määramiseks
Message
Bigbank AS aktsionärid võtsid 11.10.2023. a vastu otsuse, millega valiti Bigbank AS konsolideerimisgrupi 2024, 2025 ja 2026 majandusaasta audiitoriks Ernst & Young Baltic AS (registrikood 10877299). 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 (https://www.globenewswire.com/Tracker?data=rxCi- dvlhMghGdFNtLpnAeadXK7s-y8tn_BfllGTnMvaUiJ_9v38f5- DeM_FJD0uCPMsx0QJNWlsoPzHj9W5ldecVZEkhU7LEXvXAnxotv2rKT3_pQkoIoO5HBfTZpszBXvT3kW mN6p8UAGJ2ve6v1AcggJnQc5vcRLYXu9- TusFI0xs3DAZ1_TnD1TDA3EHh4zt_0Ro7JPcLsj8rg2iAIZ5WuwB7vk5nPRy9O7-uCA=)
Content of announcement in English
Title
Resolution of Shareholders of Bigbank AS for Appointment of the Auditor
Message
On 11 October 2023, the shareholders of Bigbank AS adopted a resolution to appoint Ernst & Young Baltic AS (registry code 10877299) as the auditor for Bigbank AS consolidation group for the financial years 2024, 2025 and 2026. 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