Market announcement
Bigbank AS
Category
Other corporate action
Date
16.01.2024 14:10:45
Title
Muudatused auditikomitee koosseisus
Message
Bigbank AS nõukogu otsustas teha muudatuse auditikomitee koosseisus nimetades uueks liikmeks nõukogu liikme Jaan Liitmäe. Muudatus jõustub jaanuaris 2024. Bigbank AS auditikomitee jätkab kolmeliikmelisena: Vahur Voll (esimees), Sven Raba ja Jaan Liitmäe. 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 2 miljardit eurot. Argo Kiltsmann Juhatuse liige E-mail: argo.kiltsmann@bigbank.ee (mailto:argo.kiltsmann@bigbank.ee) www.bigbank.ee (https://www.globenewswire.com/Tracker?data=MdJXF4SP0WSTTEtpPNOCkYkF_Pd7RE5P69pn eD-fcke5bKUJlA9CMDWSxUujG2gTm-yMTJBiZ6_eDLd3CcquYA==)
Title
Changes in composition of the Audit Committee
Message
The Supervisory Board of Bigbank AS decided to amend the composition of the Audit Committee by appointing Supervisory Board member Jaan Liitmäe as a new member. The amendment will enter into force as of January 2024. Bigbank AS Audit Committee continues with three members: Vahur Voll (the Chairman), Sven Raba and Jaan Liitmäe. Bigbank AS (www.bigbank.ee) is based on Estonian capital and focuses on loans and deposits for private and corporate customers. In addition to its activities in Estonia, Bigbank has branches in Finland, Sweden, Latvia, Lithuania and Bulgaria and also offers its products as a cross-border service in Austria, Germany and the Netherlands. Bigbank's total balance sheet exceeds 2 billion euros. Additional information: Argo Kiltsmann Member of the Management Board E-mail: argo.kiltsmann@bigbank.ee (mailto:argo.kiltsmann@bigbank.ee) www.bigbank.eu