Market announcement

Apollo Group OÜ

LEI code

984500BVJ5AFDT5C6D03

Size of the entity

Large group

Economic activities

Financial and Insurance Activities

Industry sector(s)

Other financial market operator

Country of registered office

Estonia

General information

Categories

Other corporate action

Does the information contain personal data?

No

Is the data provided voluntary or not?

No

Original language of the information to be provided

Estonian

Is information covering a period?

No

The date to which the information relates

24.07.2026

Version

1

Unique data record identifier

18820

Submission date and time

24.07.2026 16:07:08

Content of announcement in Estonian

Title

Muudatus kontserni tütarettevõtete juhatuses

Message

Alates 31.07.2026 lõpetab Kadri Ärm töö Apollo Group OÜ kontsernis Apollo Kino Baltikumi tegevjuhina ning astub tagasi Apollo Group OÜ 100%-lise tütarettevõtja Apollo Kino OÜ ning selle tütarühingute Apollo Kino SIA (Läti A) ja Apollo Kinas UAB (Leedu) juhatuse liikme ametikohalt.

Alates 01.08.2026 on Apollo Kino Baltikumi tegevjuht Leitti Mändmets, kes nimetatakse ühtlasi ka Apollo Kino OÜ, Apollo Kino SIA ja Apollo Kinas UAB juhatuse liikmeks. Leitti Mändmetsal on üle 20-aastane kogemus strateegilise turunduse, äriarenduse ja organisatsioonide juhtimise valdkonnas nii era- kui avalikus sektoris. Ta on varasemalt töötanud Apollo Kino müügi- ja turundusjuhina, Bestair Groupi tegevjuhina ning juhtivatel ametikohtadel EMT-s (praegune Telia), EAS-is (praegune EIS) ja Eesti Energias. Leitti Mändmets on omandanud TalTechis magistrikraadi digimuutused ettevõttes erialal.

Pärast nimetatud muudatusi jätkab Apollo Kino OÜ, Apollo Kino SIA ja Apollo Kinas UAB juhatus kolmeliikmelisena järgmises koosseisus: Leitti Mändmets, Toomas Tiivel ja Aleksei Kadõrko.

Lisainfo:
Toomas Tiivel
Juhatuse esimees
+372 550 5285
[email protected]


Content of announcement in English

Title

Changes to the Management Boards of the Group’s Subsidiaries

Message

Effective 31 July 2026, Kadri Ärm will step down as CEO of Apollo Cinemas Baltics within the Apollo Group OÜ group and will resign from her positions as a member of the Management Board of Apollo Kino OÜ, a wholly owned subsidiary of Apollo Group OÜ, as well as its subsidiaries Apollo Kino SIA (Latvia) and Apollo Kinas UAB (Lithuania).

Effective 1 August 2026, Leitti Mändmets will assume the role of CEO of Apollo Cinemas Baltics and will also be appointed as a member of the Management Boards of Apollo Kino OÜ, Apollo Kino SIA and Apollo Kinas UAB.

Leitti Mändmets has more than 20 years of experience in strategic marketing, business development and organisational leadership across both the private and public sectors. She has previously served as Sales and Marketing Director of Apollo Cinemas, CEO of Bestair Group, and held senior management positions at EMT (now Telia) and Eesti Energia. She holds a Master's degree in Digital Transformation in Business from TalTech.

Following these changes, the Management Boards of Apollo Kino OÜ, Apollo Kino SIA and Apollo Kinas UAB will continue with three members: Leitti Mändmets, Toomas Tiivel and Aleksei Kadõrko.

Additional information:
Toomas Tiivel
Chairman of the Management Board
+372 550 5285
[email protected]