Market announcement
Admiral Markets AS
LEI code
549300QE3BN5Y1FE7M41
Size of the entity
Medium undertaking
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
16622
Submission date and time
05.11.2024 18:14:33
Content of announcement in Estonian
Title
Muudatused Admirals Group AS nõukogus
Message
Admirals Group AS-i üldkoosolek nimetas alates 01.10.2024 ühingu uueks nõukogu liikmeks Juri Kartakov'i. Juri Kartakov on seotud Admiralsi grupiga alates 2009. aastast, olles varasemalt töötanud ka ühingu nõukogus (aastatel 2009 - 2010, 2014 - 2016, 2017 - 2018) ning tütarühingu Admiral Markets AS-i juhatuses (aastatel 2009 - 2014) ja nõukogus (aastatel 2015 - 2017). Lisaks Admirals grupile on ta FinWizard OÜ ja FWiz International OÜ juhatuse liige. Admirals Group AS-i nõukogu töötab alates 01.10.2024 järgmises koosseisus: Anatolie Mihalcenco, Dmitri Laush, Priit Rohumaa, Olga Senjushkina ja Juri Kartakov. Lisainfo:? Alexander Tsikhilov Admirals Group AS-i juhatuse esimees [email protected] (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)
Content of announcement in English
Title
Changes in the Supervisory Board of Admirals Group AS
Message
The General Meeting of Admirals Group AS has appointed Juri Kartakov as a new member of the Supervisory Board of the Company, effective from 01.10.2024. Juri Kartakov has been associated with the Admirals group since 2009, having previously also served on the Supervisory Board of the Company (years 2009 - 2010, 2014 - 2016, 2017 - 2018) and on the subsidiary Admiral Markets AS Management (years 2009 - 2014) and Supervisory Boards (years 2015 - 2017). Besides Admirals group he is a Management Board member in FinWizard OÜ and FWiz International OÜ. The Supervisory Board of Admirals Group AS shall operate from 01.10.2024 in the following composition: Anatolie Mihalcenco, Dmitri Laush, Priit Rohumaa, Olga Senjushkina and Juri Kartakov. Additional information: Alexander Tsikhilov Chairman of the Management Board of Admirals Group AS [email protected] (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)