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
Announcement of General Meeting
Unique data record identifier
6663
Submission date and time
14.05.2018 13:16:13
Content of announcement in Estonian
Title
Muudatused Admiral Markets AS nõukogus
Message
Admiral Markets AS üldkoosoleku otsusega on alates 14.05.2018 kutsutud ühingu nõukogust tagasi Aleksandr Ljubovski. Aleksandr Ljubovski ühines Admiral Markets`iga aastal 2010 kui klienditeeninduse juht, seejärel töötas toodete ja teenuste juhina, hiljem vastutas juhatuse liikmena vastavuskontrolli ja riskijuhtimise funktsioonide korraldamise eest ning on alates 2017.aastast olnud nõukogu liige. Aleksandr Ljubovski jätkab ettevõttes tootearenduse osakonnas. Äriühingu nõukogusse kuuluvad endiselt Anatolii Mikhalchenko, Anton Tikhomirov, Alexander Tsikhilov, ja Dmitri Laush. Lisainfo: Sergei Bogatenkov Admiral Markets AS-i juhatuse esimees [email protected] (mailto:[email protected]) +372 6 309 300
Content of announcement in English
Title
Changes in the Supervisory Board of Admiral Markets AS
Message
On 14 May 2018, the General Meeting of Admiral Markets AS decided to recall Mr Aleksandr Ljubovski from his position as Member of the Supervisory Board. Mr Ljubovski joined Admiral Markets in March 2010 as Customer Service Manager, continued as head of Operations, later on as the member of the management board was responsible for compliance and risk management functions and since 2017 served as the member of the Supervisory Board. Aleksandr Ljubovski will continue to work for the company in the Product Development department. The Members of the Supervisory Board of Admiral Markets AS remain Anatolii Mikhalchenko, Anton Tikhomirov, Alexander Tsikhilov and Dmitri Laush. Further information: Sergei Bogatenkov Chairman of the Management Board of Admiral Markets AS [email protected] (https://www.globenewswire.com/Tracker?data=0wRKZKwrMgsc5KJdEU7wxyzLa2yn1bkQDyhq lQBmyQrSEsjpAfOiJ9B14c4Nhqhkv_4eZz0nckQP20ST2Wck3Raa3og4Bi7-4miI2_sRdcw=) +372 6 309 300