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
Amendments in instrument of incorporation or statute
Unique data record identifier
6507
Attachments
Submission date and time
26.02.2018 12:17:23
Content of announcement in Estonian
Title
Admiral Markets AS põhikirja muutmine
Message
Tallinn, Eesti, 26.02.2018 Admiral Markets AS üldkoosolek otsustas 26. veebruaril 2018.a muuta Admiral Markets AS põhikirja järgmiselt: i) Aktsiaseltsi asukoht ja peakontor on Eesti Vabariigis; ii) Korralise ning erakorralise üldkoosoleku toimumisest peab ette teatama vähemalt kolm nädalat. Sergei Bogatenkov Admiral Markets AS-i juhatuse esimees [email protected] +372 6 309 300
Content of announcement in English
Title
Admiral Markets AS amendments to the articles of association
Message
Tallinn, Estonia, February 26, 2018 On 26 February 2018 the General Meeting of Admiral Markets AS decided to amend the articles of association of Admiral Markets AS as follows: i) The Company’s registered office and headquarter is in the Republic of Estonia; ii) The notice of an Annual and an Extraordinary General Meeting must be given at least three weeks in advance. Sergei Bogatenkov Chairman of the Management Board of Admiral Markets AS [email protected] +372 6 309 300