Market announcement
AS Inbank
LEI code
2138005M92IEIQVEL297
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
11051
Submission date and time
28.03.2024 16:00:00
Content of announcement in Estonian
Title
Muudatused Inbanki nõukogus
Message
AS-i Inbank aktsionäride täna toimunud korralisel üldkoosolekul otsustati pikendada nõukogu liikmete Jan Andresoo, Raino Paroni, Roberto De Silvestri ja Triinu Buchetoni volitusi järgmiseks kolmeks aastaks alates 31.03.2024. Ühtlasi otsustas üldkoosolek mitte pikendada nõukogu liikmete Rain Rannu ja Taavi Kotka volitusi, mis lõpevad vastavalt 30.03.2024 ja 31.03.2024. Inbanki nõukogusse kuulub nüüd viis liiget: Jan Andresoo, Raino Paron, Roberto De Silvestri, Triinu Bucheton ja Erkki Raasuke. Lisainfo: Merit Arva AS Inbank kommunikatsioonijuht [email protected] (https://www.globenewswire.com/Tracker?data=y6HYumkbL1INz0Ldw- pi453rNGhlfTz6Js0sRSGTOW6xEQEg-qeSuHKcn9RIQa58EpMn5q2t- UTnsSbetEaEKiuEOK_D0kChTNKY5_eePNE=)+372 553 3550
Content of announcement in English
Title
Changes to the Supervisory Board of Inbank
Message
At the Annual General Meeting of AS Inbank held earlier today, shareholders resolved to extend the mandates of Supervisory Board members Jan Andresoo, Raino Paron, Roberto De Silvestri, and Triinu Bucheton for an additional three years, starting from 31 March 2024. The shareholders also resolved to recall Rain Rannu and Taavi Kotka from the Supervisory Board, and their mandates will end on 30 March 2024 and 31 March 2024 respectively. With that, the Supervisory Board of Inbank now comprises five members: Jan Andresoo, Raino Paron, Roberto De Silvestri, Triinu Bucheton, and Erkki Raasuke. Additional information: Merit Arva AS Inbank Head of Communications [email protected] (mailto:[email protected]) +372 553 3550