Market announcement
Admirals Group AS
Category
Other corporate action
Date
08.01.2024 13:54:55
Title
Muudatused Admirals Group AS nõukogus ja juhatuses
Message
Admirals Group AS teatas muudatusest oma nõukogu ja juhatuse struktuuris. Ettevõtte aktsionäride üldkoosoleku otsusega kutsuti alates 3. jaanuarist 2024 tagasi Admiral Group AS-i nõukogu liige Anton Tikhomirov. Nõukogu otsusega määrati ta Admirals Group AS-i juhatuse liikmeks. alates 4. jaanuarist 2024. Anton Tikhomirov on valdkonnas tegutsenud alates 1999. aastast ning tal on finantsvahenduse juhtimise kogemus. Ta liitus Admiralsiga 2012. aastal, kui ta määrati esmalt Admiral Markets AS-i nõukogusse ja hiljem, 2016. aastal, Admirals Group AS-i nõukogusse. Ta on arendanud Admiralsi äritegevust Hispaanias ja Ladina-Ameerikas, võttes hiljem endale piirkondliku struktuuri järelevalve kohustused. Samuti on toimunud muudatus Admirals Group AS-i juhatuses. Admirals Group AS-i nõukogu otsusega kutsuti Daniel Joseph Skowronski Admirals Group AS-i juhatuse liikme kohalt 3. jaanuaril 2024 tagasi. Admirals Group AS-i nõukogu töötab alates 3. jaanuarist 2024 järgmises koosseisus: Aleksandr Tsikhilov, Anatoli Mihhaltshenko, Dmitri Laush, Priit Rohumaa. Admirals Group AS-i juhatus töötab alates 4. jaanuarist 2024 järgmises koosseisus: Sergei Bogatenkov, Andres Ioannou, Andrey Koks ja Anton Tikhomirov. Lisainfo:? Kaia Gil Admirals Group AS kommunikatsioonijuht +372 53 413 764 kaia.gil@admiralmarkets.com
Title
Changes in the Supervisory and Management Board of Admirals Group AS
Message
Admirals Group AS has announced a change to its supervisory and management board structure. According to the Company's general meeting of shareholders' decision, Anton Tikhomirov, the member of Admiral Group AS' supervisory board, was recalled as of January 3, 2024. By decision of the Supervisory Board he was appointed member of management board of Admirals Group AS starting from January 4, 2024. Anton Tikhomirov has been active in the industry since 1999 and has a managerial background in a financial brokerage. He joined Admirals in 2012 as he was first appointed to the Supervisory Board of Admiral Markets AS and later, in 2016, to the Supervisory Board of Admirals Group AS. He has been developing Admirals' business activity in Spain and Latin America assuming later the responsibilities of the supervision of the regional structure. There has also been a change in the Management Board of Admirals Group AS. By the resolution of the Supervisory Board of Admirals Group AS, Daniel Joseph Skowronski was recalled as a member of the Management Board of Admirals Group AS on January 3, 2024. The supervisory board of Admirals Group AS will operate as of January 3, 2024 in the following composition: Alexander Tsikhilov, Anatolii Mikhalchenko, Dmitri Laush, Priit Rohumaa. The management board of Admirals Group AS will operate as of January 4 2024 in the following composition: Sergei Bogatenkov, Andres Ioannou, Andrey Koks and Anton Tikhomirov. Additional information: Kaia Gil Communication manager of Admirals Group AS kaia.gil@admiralmarkets.com (https://www.globenewswire.com/Tracker?data=7D_Mb-GeSWGK4SN30_OgC- lWXkJZK2CEDLnJHr1avYQDl_qi11z_GAAhbgj8h0F1s0DdjTfnZvy26ReCgZ_gaiYhcwRFcd5lVg0NYe uCl8C-Mx7kl_HABqbXGJLzCA- M54KPC4o0Sxy3HG82NdPqIBCz8368wM0SftEXrk4L9j7xj08sTUOcVBico7P0AGqcqgzSG0y2D4ix_iT nntzYEphyU08Ft4iGvCrgLiw- smJor92ea2PUBYSWjYJmGaQOBDpXbbZxHCEwgRvljhcrJZFUjvpQMFgk96wZCi9U8lFRF5qjf3nrKyJk eVq8uhNTPa_pYEKH6xkPEqiZSLJrUWyexknervdDKbxAbHZj5DpL0ZXraHsBPYGpX59L4B4FXs0dGdxV Oou41-V8K9dGvNJmzWTjXVADa3eovMSfpUUIVWx_Lups7333D5wtY2DuOFsLNN2WVBgzPVbJvY- jZ2fesK1qm0reztjdwYMcPei- 6hGL1bo3iD2_6DyFkZqiq3dnZ79CFDsnFwkYirG7WpPr00Y1lslnT7A9Qr9iDgboJAzf9FVbP1xPs7GU GXOo3fWp4Q5v2P1cI-N7w9I7z_Gwn4OCxSQjTGZQX9tpE5p53nkiCaPnU- qbxUoV55L1iVPKXawOD_Zx0YclikuiivMmytW3fkuMmF3e4SMYxFxf2eAdfyS66S5kediihItgBsc4Fy CA0xI-FkbojlhOxvP0Ptyt9x- rph0SIvYfQjCYLOEitPqtROmMkKVPbUJhL_eIDDNdkot_POf3x1A0jPSKhS3wHtnnWJvSxFWmlUDyaYx dV9XXcP58Vr7gGNDHwEi8yNVUn75a3NU0XENSEoPW7DOHlv- bEHV5IXyAimX4QMKnXKWIaoI7Dh2_lMqMTs1xU0AsFq-9zTVvi-o5O_6GKDuiXc- huNknRee_lgRVBUgh42Ib_cJGgDb4szGRSODVN3PO0oso3Ddk51YiB6OyqPJfvg1jI_y6gv7ovphOonN e_t1ZiQtkIpzo29XUvEEyilGm3FVJTzE2l9njlMhsphcgJG- ykSPd6BRV4bGN1qZiOIWSoPYQEWS8xmcVRNsdkTy0Rd5PoBydYP3MSdppV9Wbq0gyC6laLOo1dEjJnVb NgKmwxepPjgrZ7JF79f23-0sTQBVgJpMIrzWB3PvAbE01iGQjJqTKKm- gBPevshaMrg_PSh8gW3ErVQJa_03qW1Ctt-ZLClfCLXkQFKKW-kBvkHPPJIfPDWWjMoT2- GQgQ3JGlyp6vNQ_F2nZRhhCR0LPQ8DwNzdQvSwFpwwOh4u5CWdwZsq2iVtssF4Y9xSpk0yZEO- I2nnDV3jUX_jpErcor90BpgTCb4wW5g==)+372 53 413 764