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 price sensitive information
Unique data record identifier
6475
Submission date and time
02.02.2018 17:19:42
Content of announcement in Estonian
Title
Muudatused Admiral Markets AS juhatuses ning nõukogus
Message
Tallinn, Eesti, 02.02.2018 Admiral Markets AS-i nõukogu otsustas 02.02.2018 nimetada Mindaugas Deksnys´i ettevõtte juhatuse uue liikmena ning kutsuda tagasi juhatuse liikme Dmitri Lauši. Admiral Markets AS-i üldkoosolek otsustas 02.02.2018 nimetada ettevõtte nõukogu liikmeks Dmitri Lauši. Mindaugas Deksnys on omandanud USA-s Concordia Wisconsini ülikoolis magistrikraadi ärijuhtimise erialal. Deksnys töötas aastatel 2013-2016 Admiral Markets AS-i ja Admiral Markets UK Ltd Leedu filiaalide direktorina. Alates 2017. aastast on ta Admiral Markets Group AS-i juhatuse liige. Mindaugas Deksnys ei kuulu teiste äriühingute juhtorganitesse. Juhatuse liikme volitused kehtivad kuni 02.02.2021. Admiral Markets AS-i juhatusse kuulub kolm liiget: Sergei Bogatenkov, Dmitry Kuravkin ning Mindaugas Deksnys. Admiral Markets AS-i uus nõukogu liige Dmitri Lauš on Admiral Markets Group AS-i aktsionär ja kaasasutaja. Dmitri Lauš on omandanud Estonian Business School bakalaureusekraadi rahvusvahelise ärijuhtimise erialal. Dmitri Lauš on konsolideerimisgrupi siseselt nimetatud Admiral Markets UK Ltd, Admiral Markets Cyprus Ltd, BCNEX OÜ ning AMTS Solutions OÜ juhatustesse. Samuti kuulub ta mittetulundusühingute Admiral Invest Klubi, Digitaalklubi “FX” ning MTÜ FinanceEstonia juhatustesse. Lisaks osalusele Admiral Markets Group AS-is, kuulub Dmitri Lauš´ile 100% osalus ettevõtetes Laush OÜ ja Dear Innovations OÜ ning 50% kaudne osalus AdmiralCrypto Investments OÜ-s. Eelnevalt nimetatud ettevõtetes on Dmitri Lauš ka juhatuse liige. Nõukogu liikme volitused kehtivad kuni 02.02.2023. Admiral Markets AS-i nõukokku kuulub viis liiget: Alexander Tsikhilov, Aleksandr Ljubovski, Anton Tikhomirov, Anatolii Mikhalchenko ning Dmitri Lauš. Muudatused juhatuses ning nõukogus on osa Admiral Markets AS-i ning selle emaettevõtte strateegiast tsentraliseerida põhiprotsesside juhtimist, mis tagab juhtimisstruktuuri suurema läbipaistvuse ja efektiivsuse. Sergei Bogatenkov Admiral Markets A-iS juhatuse esimees [email protected] +372 6 309 300
Content of announcement in English
Title
Changes in the Management Board of Admiral Markets AS
Message
Tallinn, Estonia, 02.02.2018 On 02.02.2018, the Supervisory Board of Admiral Markets AS has decided to appoint Mindaugas Deksnys as a new Management Board Member, whereas recalling Dmitri Lauš from this position. On 02.02.2018, the General Meeting of Admiral Markets AS has decided to appoint Dmitri Lauš as Member of the Supervisory Board. Mindaugas Deksnys has a Master´s degree in Business Administration (MBA) from Concordia University Wisconsin, USA. Between 2013 to 2016, Deksnys worked as a Director of the Lithuanian Branch of Admiral Markets AS and Admiral Markets UK Ltd. As of 2017, he has been a Member of the Management Board of Admiral Markets Group AS. Mindaugas Deksnys does not belong to directorships of any other companies. The powers of the Management Board Member are effective until 02.02.2021. Admiral Markets AS has three Management Board Members: Sergei Bogatenkov, Dmitry Kuravkin and Mindaugas Deksnys. The new Member of the Supervisory Board of Admiral Markets AS, Dmitri Lauš, is the shareholder and co-founder of Admiral Markets Group AS. Dmitri Lauš has a Bachelor´s degree in International Business Administration from the Estonian Business School. Within the consolidation group, Dmitri Lauš holds management positions in Admiral Markets UK Ltd, Admiral Markets Cyprus Ltd, BCNEX OÜ and AMTS Solutions OÜ. He is also a Management Board Member of non-profit organisations Admiral Invest Klubi, Digitaalklubi “FX” and MTÜ FinanceEstonia. In addition of the shareholding in Admiral Markets Group AS, Dmitri Lauš holds 100% shares in Laush OÜ and Dear Innovations OÜ, as well as 50% indirect shares in AdmiralCrypto Investments OÜ. Dmitri Lauš is also a Management Board Member of the aforementioned companies. The powers of the Supervisory Board Member are effective until 02.02.2023. Admiral Markets AS has five Supervisory Board members: Alexander Tsikhilov, Aleksandr Ljubovski, Anton Tikhomirov, Anatolii Mikhalchenko and Dmitri Lauš. The changes in the management are part of the strategy of Admiral Markets AS and its mother company, focused on centralising the management of key processes, which ensures the transparency and effectiveness of the management structure. Sergei Bogatenkov Chairman of the Management Board of Admiral Markets AS [email protected] +372 6 309 300