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
Press release
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
17.08.2026
Version
1
Unique data record identifier
18891
Submission date and time
17.08.2026 20:16:45
Content of announcement in Estonian
Title
Muudatused Admiral Markets AS-i juhatuses ja nõukogus ning põhikirja muudatused
Message
Admiral Markets AS-i ainuaktsionäri otsusega nimetati Olga Senjuškina äriühingu nõukogu liikmeks viieaastaseks ametiajaks alates 13. augustist 2026.
Olga Senjuškina liitus Admiralsiga 2014. aastal finantskontrollerina. Aastatel 2020 - 2025 oli ta auditikomitee kutsutud liige. Olga Senjuškinal on enam kui 20-aastane kogemus raamatupidamise, maksunõustamise ja varahalduse valdkonnas ning ta on varasemalt töötanud finantskontrollerina masinaehitus- ja logistikaettevõtetes.
Olga Senjuškina on samuti Osaühing OIS Büroo ja OIS Meedia OÜ juhatuse liige.
Alates 13. augustist 2026 kuuluvad Admiral Markets AS-i nõukogusse Alexander Tsikhilov, Anatolie Mihalcenco, Dmitri Lauš ja Olga Senjuškina.
13. augustil 2026 otsustas Admiral Markets AS-i ainuaktsionär samuti muuta äriühingu põhikirja järgmiselt:
i) äriühingu tegevusalad ei hõlma enam litsentseeritud investeerimisteenuste osutamist ning hõlmavad litsentseerimata finantsteenuseid;
ii) nõukogul on õigus võtta vastu otsuseid koosolekut kokku kutsumata; ning
iii) juhatus koosneb ühest kuni viiest liikmest.
Lisaks kutsuti nõukogu otsusega äriühingu juhatusest tagasi Eduard Kelvet ja Aleksandr Ljubovski, kelle juhatuse liikme volitused lõppesid 14. augustil 2026.
Juhatuse koosseisu muutmine on seotud äriühingu investeerimisühingu tegevusloast vabatahtliku loobumisega, mille järel on otstarbekas jätkata väiksema juhatuse koosseisuga. Muudatus ei mõjuta äriühingu ega Admiralsi grupi igapäevast tegevust ega strateegilist suunda.
Admirals tänab siiralt Eduard Kelvetit ja Aleksandr Ljubovskit nende pühendunud töö ja väärtusliku panuse eest äriühingu juhtimisse ja strateegilisse arengusse.
Nii Eduard Kelvet kui ka Aleksandr Ljubovski jätkavad koostööd Admiralsi konsolideerimisgrupiga, keskendudes grupi teiste äriühingutega seotud tegevustele.
Alates 15. augustist 2026 on Admiral Markets AS-i juhatuse ainus liige Anton Tikhomirov.
Lisateave:
Alexander Tsikhilov
Nõukogu esimees
Admiral Markets AS
[email protected]
+372 6309 300
https://www.admirals.group/
Content of announcement in English
Title
Changes in the Management and Supervisory Boards of Admiral Markets AS and amendments to the Articles of Association
Message
By resolution of the sole shareholder of Admiral Markets AS, Olga Senjuškina was appointed as a member of the Supervisory Board of the Company for a five-year term, effective from 13 August 2026.
Olga Senjuškina joined Admirals in 2014 as a Financial Controller. From 2020 to 2025, she served as an invited member of the Audit Committee. She has more than 20 years of experience in accounting, tax consulting and asset management and has previously worked as a financial controller in the mechanical engineering and logistics industries.
Olga Senjuškina also serves as a member of the Management Board of Osaühing OIS Büroo and OIS Meedia OÜ.
As of 13 August 2026, the Supervisory Board of Admiral Markets AS consists of Alexander Tsikhilov, Anatolie Mihalcenco, Dmitri Lauš, and Olga Senjuškina.
On 13 August 2026, the sole shareholder of Admiral Markets AS also resolved to amend the Articles of Association of the Company as follows:
i) the Company’s fields of activity no longer include licensed investment services and include non-licensed financial services;
ii) the Supervisory Board may adopt resolutions without convening a meeting; and
iii) the Management Board shall consist of one to five members.
Furthermore, by resolution of the Supervisory Board, Mr Eduard Kelvet and Mr Aleksandr Ljubovski were recalled from the Management Board of the Company, with their terms of office ending on 14 August 2026.
The change in the composition of the Management Board is related to the voluntary relinquishment of the Company’s investment firm licence, as a more streamlined Management Board structure is appropriate following the relinquishment of the licence. The change does not affect the day-to-day operations or strategic direction of the Company or the Admirals group.
Admirals sincerely thanks Mr Kelvet and Mr Ljubovski for their dedicated service and valuable contributions to the Company’s governance and strategic development.
Both Mr Kelvet and Mr Ljubovski will continue their cooperation with the Admirals consolidation group, focusing on activities related to other group companies.
As of 15 August 2026, the Management Board of Admiral Markets AS consists solely of Mr Anton Tikhomirov.
For additional information, please contact:
Alexander Tsikhilov
Chairman of the Supervisory Board
Admiral Markets AS
[email protected]
+372 6309 300
https://www.admirals.group/