Market announcement
Admiral Markets AS
Category
Annual financial report
Date
02.07.2024 17:26:03
Title
Muudatused Admirals Group AS nõukogus ja juhatuses
Message
Admirals Group AS-i nõukogu nimetas alates 1. juulist 2024 ühingu uuteks juhatuse liikmeteks Eduard Kelvet'i ja Lauri Reinberg'i. Liitumaks ühingu juhatuse meeskonnaga lahkus Eduard Kelvet ühingu nõukogust. Eduard on seotud Admiralsi grupiga alates 2022. aasta augustist. Lisaks Admirals grupile on ta ka AETERNUM OÜ juhatuse liige. Lauri Reinberg'il on üle 20-aastane rahvusvaheline kogemus finantsvaldkonnas. Lauri liitus Admiralsiga 2024 alguses finantsjuhina. Varem, viimase viieteistkümne aasta jooksul, on ta töötanud finantsjuhina ARRICANO REAL ESTATE PLC-s (Küpros), POCOPAY AS-is ja erinevatel positsioonidel SWEDBANK grupis. Lauri Reinberg on ka juhatuse liige Beta Capital OÜ-s ja Livland Capital LTD-s (Küpros). Admirals Group AS-i nõukogu töötab 1. juulist 2024 järgmises koosseisus: Anatolie Mihalcenco, Dmitri Laush, Priit Rohumaa ja Olga Senjushkina. Admirals Group AS juhatus töötab alates 1. juulist 2024 järgmises koosseisus: Alexander Tsikhilov, Andrey Koks, Anton Tikhomirov, Eduard Kelvet ja Lauri Reinberg. Lisainfo:? Alexander Tsikhilov Admirals Group AS-I juhatuse esimees alexander.tsikhilov@admirals.com (mailto:alexander.tsikhilov@admirals.com )+372 6309 300 https://www.admirals.group/ (https://www.globenewswire.com/Tracker?data=OOewUAC--bDm_18daCvHsYF7DfwhSfEKcuS5 vB6SZcD7Kr2BeC_52mogDozobff5P2DbRLWU6sYJM7q9rkikv-ltNwuO085D8GCMXhxui-owP4ZK1lJs 1FIo0ruMFe-0k1ca6LWByct8AAAJgPjE9h9gbE7ysyEgcHTprJ3O-UK3svlce4Z51k9KZ-JPAenLs86q b48yT_LS2Hc0n0YkdPAxJWP2xQSH2IgWXVMP09cV3q4FD5pvpmi5ylFTVsCXiMFjhcvv2ml9GxKCCu_N rg==)
Title
Changes in the Supervisory and Management Board of Admirals Group AS
Message
The Supervisory Board of Admirals Group AS has appointed Eduard Kelvet and Lauri Reinberg as new members of the Management Board of the Company, effective from July 1, 2024. To join the Management Board team Eduard Kelvet has left the Supervisory Board of the Company. Eduard has been associated with the Admirals group since August 2022. Besides Admirals group he is a Management Board member in AETERNUM OÜ. Lauri Reinberg has over 20 years of international experience in finance. Lauri joined Admirals earlier in 2024 as the CFO. Before joining Admirals, Lauri Reinberg was, within the last fifteen years, the CFO at ARRICANO REAL ESTATE PLC (Cyprus), POCOPAY AS, and worked in different positions in SWEDBANK group. Lauri Reinberg also holds a Management Board member position in Beta Capital OÜ and Livland Capital LTD (Cyprus). The Supervisory Board of Admirals Group AS shall operate from July 1, 2024 in the following composition: Anatolie Mihalcenco, Dmitri Laush, Priit Rohumaa, and Olga Senjushkina. The Management Board of Admirals Group AS shall operate from July 1, 2024 in the following composition:?Alexander Tsikhilov, Andrey Koks, Anton Tikhomirov, Eduard Kelvet, and Lauri Reinberg. Additional information: Alexander Tsikhilov Chairman of the Management Board of Admirals Group AS alexander.tsikhilov@admirals.com (mailto:alexander.tsikhilov@admirals.com )+372 6309 300 https://www.admirals.group/ (https://www.globenewswire.com/Tracker?data=OOewUAC--bDm_18daCvHsYF7DfwhSfEKcuS5 vB6SZcD7Kr2BeC_52mogDozobff5P2DbRLWU6sYJM7q9rkikv-ltNwuO085D8GCMXhxui-owP4ZK1lJs 1FIo0ruMFe-0k1ca6LWByct8AAAJgPjE9h9gbE7ysyEgcHTprJ3O-UK3svlce4Z51k9KZ-JPAenLs86q b48yT_LS2Hc0n0YkdPAxJWP2xQSH2IgWXVMP09cV3q4FD5pvpmi5ylFTVsCXiMFjhcvv2ml9GxKCCu_N rg==)