Market announcement
Bigbank AS
LEI code
5493007SWCCN9S3J2748
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
17438
Submission date and time
29.05.2025 16:30:00
Content of announcement in Estonian
Title
Bigbanki riski-, tasustamis- ja nomineerimiskomitee asutamine
Message
Bigbank AS nõukogu otsustas moodustada kolm uut komiteed: riski-, tasustamis- ja
nomineerimiskomitee.
* Riskikomitee on kolmeliikmeline ja sinna kuuluvad nõukogu liikmed Sven Raba,
Vahur Voll ja Jaan Liitmäe.
* Tasustamiskomitee on kolmeliikmeline ja sinna kuuluvad nõukogu liikmed Alari
Aho, Juhani Jaeger ja Jaan Liitmäe.
* Nomineerimiskomitee on kolmeliikmeline ja sinna kuuluvad nõukogu liikmed
Alari Aho, Juhani Jaeger ja Sven Raba.
Komiteede koosolekud toimuvad vastavalt vajadusele. Komitee liikmetele makstakse
tasu vastavalt aktsionäride 29.05.2025 otsusele. Kõik komiteed valivad komitee
liikmete hulgast omale esimehe.
Lisaks loodud komiteedele jätkab tööd panga auditikomitee.
Rohkem kui 30-aastase tegevusajalooga Bigbank AS (www.bigbank.ee)
(https://www.bigbank.ee) on Eesti kapitalile kuuluv kommertspank. 30. aprilli
2025 seisuga oli panga bilansimaht kokku 2,9 miljardit eurot ning omakapital
274 miljonit eurot. Üheksas riigis tegutseval pangal on kokku üle 170 000
aktiivse kliendi ning üle 550 töötaja. Reitinguagentuur Moody's on väljastanud
Bigbankile pikaajalise pangahoiuste reitingu tasemel Ba1 ning
baaskrediidireitingu (BCA) ja kohandatud BCA tasemel Ba2.
Martin Länts
Juhatuse esimees
E-mail: [email protected] (mailto:[email protected])
www.bigbank.ee
(https://www.globenewswire.com/Tracker?data=MdJXF4SP0WSTTEtpPNOCkYkF_Pd7RE5P69pn
eD-fcke5bKUJlA9CMDWSxUujG2gTm-yMTJBiZ6_eDLd3CcquYA==)
Content of announcement in English
Title
Establishment of the Risk, Nomination and Remuneration Committees of Bigbank
Message
The Supervisory Board of Bigbank AS decided to establish three new committees:
the Risk Committee, the Remuneration Committee and the Nomination committee.
* The Risk Committee comprises three members of the Supervisory Board: Sven
Raba, Vahur Voll and Jaan Liitmäe.
* The Remuneration Committee consists of three members of the Supervisory
Board: Alari Aho, Juhani Jaeger and Jaan Liitmäe.
* The Nomination Committee is composed of three members of the Supervisory
Board: Alari Aho, Juhani Jaeger and Sven Raba.
Committee meetings are convened as necessary. The chairman of each committee is
elected form among its members. Committee members are remunerated in accordance
with the shareholders' resolution dated 29.05.2025.
In addition to the established committees, the Bank's Audit Committee will
continue its work.
Bigbank AS (www.bigbank.eu), with over 30 years of operating history, is a
commercial bank owned by Estonian capital. As of 30 April 2025, the bank's total
assets amounted to 2.9 billion euros, with equity of 274 million euros.
Operating in nine countries, the bank serves more than 170,000 active customers
and employs over 550 people. The credit rating agency Moody's has assigned
Bigbank a long-term bank deposit rating of Ba1, along with a baseline credit
assessment (BCA) and an adjusted BCA of Ba2.
Martin Länts
Chairman of the Management Board
E-mail: [email protected] (mailto:[email protected])
www.bigbank.eu (http://www.bigbank.eu)