Market announcement
Admiral Markets AS
Category
Other corporate action
Date
22.08.2024 14:23:02
Title
Muudatused Admiral Markets AS-i juhatuses ning majandusaastateks 2024 ja 2025 audiitori nimetamine
Message
Admiral Markets AS-i nõukogu nimetas alates 21. augustist 2024 ühingu uueks juhatuse liikmeks Eduard Kelvet'i. Eduardi peamisteks vastutusvaldkondadeks jäävad riskijuhtimine ja vastavuskontroll. Eduard on seotud Admiralsi grupiga alates 2022. aasta augustist, olles olnud MoneyZen OÜ juhatuse liige ja Admiral Markets AS vastavuskontrolli juht. Lisaks Admirals grupile on ta ka AETERNUM OÜ juhatuse liige. Enne Admiralsiga liitumist on Eduard Kelvet olnud Citadele banka Eesti filiaali vastavusjuht ja haldusdirektor. Ta oli ka AS TBB panga juhatuse liige. Admiral Markets AS juhatus töötab alates 21.08.2024 järgmises koosseisus: Sergei Bogatenkov, Andrey Koks ja Eduard Kelvet. Samuti annab Admiral Markets AS teada, et ühingu ainuaktsionär Admirals Group AS kinnitas äriühingu audiitoriks majandusaastateks 2024 ja 2025 audiitorettevõtte Ernst & Young Baltic AS (registrikood 10877299). Audiitorile makstakse tasu vastavalt sõlmitavale lepingule. Lisainfo:? Alexander Tsikhilov Admiral Markets AS-i nõukogu esimees alexander.tsikhilov@admirals.com (https://www.globenewswire.com/Tracker?data=KDr2ZvM7GjwOpqP0EmsHw9XmhSvs1u- T3EExpbyUVGPVTCqRHPrQdoReFkaZscGvjENX9UOUurOGDATdGztJjv17tlaR- PG_44x9yOKwjIbTE3SEI8fDclqdibBZzu_3Eg22m83G2Wg2lito40LTyQ==)+372 6309 300 https://www.admirals.group/ (https://www.globenewswire.com/Tracker?data=qJc3XIb9w7ltkes7Yzs_zDhmUq63dMzhLgq- C_FE5YJx3xUchDMVGwZAElMNLi2SbfahPCBxcESbh39yEvzMxLvI54nxkTd2U_zvEB4qeq- HM6C5ljbHGcSFzLxudJaZxOT9aWhA2LEaY7EekqT98_wqOWxxnLW- roczkgSvMjCa7165Np22450NBdjhySi-Khhqahfj1hABXGYx8bOB0dqWX5uEB6ZVEFEHh4PlIuyyfT- odAdcs0ChWQvt5NS7yHPKSirnyhV9dYEwIySii5bg72jilAT79gOHCUQcLKRGy3Nu9VmWevuBd83sDfD RmDTTSfRj9E40rZk64N0cjuCAjvlx4yq4ALKE4Tc7pMECGJ6SEkMD19YMua0qwYzG0GzU- NWFvZUmbmHVx7Cs9XXkD8Ep5qR_tP7SaYwG6mnyPPRaw3U704fKgG2qgDzQ3o6W- rmW9VvgnyVtk3Juqbshd2HhBPmrUNthooe5_wb45dRP2SAudy7UcAlBCEd9)
Title
Changes in the Management Board of Admiral Markets AS, and appointment of an auditor for financial years 2024 and 2025
Message
The Supervisory Board of Admiral Markets AS has appointed Eduard Kelvet as a new member of the Management Board of the Company, effective from August 21, 2024. Eduard's primary areas of responsibility will be risk management and compliance. Eduard has been associated with the Admirals group since August 2022, having served as a member of the board of MoneyZen OÜ and as the head of compliance for Admiral Markets AS. Besides the Admirals group he is a Management Board member in AETERNUM OÜ. Prior to joining Admirals, Eduard Kelvet has been the Head of Compliance and Administrative Director at the Estonian branch of Citadele banka. He was also the member of the management board of AS TBB bank. The Management Board of Admiral Markets AS shall operate from 21.08.2024 in the following composition: Sergei Bogatenkov, Andrey Koks, and Eduard Kelvet. Admiral Markets AS is also announcing that Admirals Group AS, the sole shareholder of Admiral Markets AS, has appointed the auditing company Ernst & Young Baltic AS (registration code 10877299), as the company's auditor for the financial years 2024 and 2025. The auditor shall be remunerated in accordance with the contract to be concluded. Additional information: Alexander Tsikhilov Chairman of the Supervisory Board of Admiral Markets AS alexander.tsikhilov@admirals.com (https://www.globenewswire.com/Tracker?data=KDr2ZvM7GjwOpqP0EmsHw9XmhSvs1u- T3EExpbyUVGPVTCqRHPrQdoReFkaZscGvGzIUXRUhpEkfWHXHBBP8U-PRdFu-Uj- Z5Hmf1t5ohw3krxKU0EaZLoz7CniXu5MDqG6xH16-bhbl2GYTmlbqgg==)+372 6309 300 https://www.admirals.group/ (https://www.globenewswire.com/Tracker?data=qJc3XIb9w7ltkes7Yzs_zDhmUq63dMzhLgq- C_FE5YKspHMKe8F13vdRbMIhKv_0ABUCZrQuKWGM- IDwh_3nQow2CLfetJwgp5jihweIuWirsaHWrDf8L6FNa2zxai--Vwa9p9k0mV2bCVxk829ujH_OG00Wx HHFOPTe1MRls1PtOqhf9EPiKZst3jSlyoNMNs4O9jim21r9VnE--6NiXCta-o3P7HpEAeoANzkskFeRC uhqMyCohc5QMrgBRRhL27eLwgb335eb4_CNBYYk6OcNifvm3PQ9-x5taK6qqKIIlzVO6U--EB4pQJWOB vHPJOGUr-NhOazzT5ihDhCcX0G77cq2IOm3BNgv-dEc-Q-e9pDIYxkAKtal4X6D9Ze20Rx0-tsgXYjCL gejrWSuMBHCO3pEzhAwb4vpdhFzRJVV1sliPBRV5CGxlUImCIvgCBJmJNriV5TGTjXXBvVigMThdIIYw BG4oYB9VQtpYdJJv4sHejPBxF4pf9_zfCSF)