Market announcement
Admirals Group AS
LEI code
549300906IGR87BLLY36
Size of the entity
Medium group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10788
Submission date and time
05.12.2023 17:56:03
Content of announcement in Estonian
Title
Muudatus Admirals Group AS nõukogus
Message
Admirals Group AS teatab muudatusest oma nõukogu struktuuris. Ettevõtte pikaegne nõukogu liige Fedor Ragin siirdub juhtivale ametikohale Admirals Groupis. Selle ametisse nimetamisega lõpeb tema ametiaeg nõukogus alates 5. detsembrist 2023. Hr Ragin on töötanud ettevõtte nõukogus üle viie aasta, tuues seeläbi tema uude rolli kaasa väärtuslikke teadmisi ja kogemusi. Admirals Group AS-i nõukogu töötab alates 6. detsembrist 2023 järgmises koosseisus: Alexander Tsikhilov, Anton Tikhomirov, Anatolii Mikhalchenko, Dmitri Laush, Priit Rohumaa. Lisainfo:? Kaia Gil Admirals Group AS kommunikatsioonijuht +372 53 413 764 [email protected]
Content of announcement in English
Title
Changes in the Supervisory Board of Admirals Group AS
Message
Admirals Group AS has announced a change to its supervisory board structure. Long-term supervisory board member, Fedor Ragin, will transition to the executive position within Admirals Group. This appointment marks the end of his tenure on the supervisory board, effective December 5, 2023. Mr. Ragin has contributed over five years of service to the Company's supervisory board, bringing invaluable insights and experience to his new role. The supervisory board of Admirals Group AS will operate as of December 6, 2023 in the following composition: Alexander Tsikhilov, Anton Tikhomirov, Anatolii Mikhalchenko, Dmitri Laush, Priit Rohumaa. Further information: Kaia Gil Communication Manager of Admirals Group AS [email protected] +372 53 413 764