Market announcement
Bigbank AS
Category
Other corporate action
Date
14.08.2024 16:24:02
Title
Teade muudatustest Bigbanki põhikirjas
Message
Bigbank AS esitas aktsionäride üldkoosolekule ettepaneku muuta Bigbanki
põhikirjas järgmist:
* Tuua krediidikomitee moodustamise õigus nõukogu tasemelt juhatuse tasemele,
kooskõlas nõukogu poolt kinnitatud tegevuspõhimõtetega.
* Täpsustada sätteid seoses krediidikomitee, siseauditi üksuse ja
auditikomiteega ning eemaldatakse põhikirja tekstis esinevaid sisulisi
korduvusi.
Finantsinspektsioon väljastas Bigbankile nõusoleku põhikirja muudatuste
kinnitamiseks 13. augustil 2024.
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 2,5 miljardit eurot.
Martin Länts
Juhatuse esimees
E-mail: martin.lants@bigbank.ee (mailto:martin.lants@bigbank.ee)
www.bigbank.ee
(https://www.globenewswire.com/Tracker?data=MdJXF4SP0WSTTEtpPNOCkYkF_Pd7RE5P69pn
eD-fcke5bKUJlA9CMDWSxUujG2gTm-yMTJBiZ6_eDLd3CcquYA==)
Title
Notice of Amendment to Bigbank Articles of Association
Message
Bigbank AS submitted the proposal to the general meeting of shareholders to
amend the Bigbank Articles of Association as follows:
* Transfer the authority to establish the credit committee from the
supervisory board to the management board, in accordance with principles
approved by the supervisory board.
* Specify provisions regarding the credit committee, internal audit unit, and
audit committee, and remove substantive redundancies present in the Articles
of Association.
The Financial Supervisory Authority issued its approval for the confirmation of
the Articles of Association amendments to Bigbank on the 13(th) of August 2024.
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 2.5 billion
euros.
Martin Länts
Chairman of the Management Board
E-mail: martin.lants@bigbank.ee (mailto:martin.lants@bigbank.ee)
www.bigbank.eu (http://www.bigbank.eu)