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 corporate action

Unique data record identifier

7002

Submission date and time

06.12.2018 17:00:00

Content of announcement in Estonian

Title

Admiral Markets AS-i juhatuse liikme volituste pikendamine

Message

Admiral  Markets  AS  annab  teada  kavatsusest pikendada juhatuse liikme Sergei
Bogatenkov'i volitusi kolme aasta võrra, alates 18.12.2018.

Admiral  Markets AS-i juhatus jätkab senises kolmeliikmelises koosseisus: Sergei
Bogatenkov (esimees), Dmitry Kuravkin, Mindaugas Deksnys.

Sergei Bogatenkov
Admiral Markets AS-i juhatuse esimees
[email protected]
+372 6 309 300

Content of announcement in English

Title

Extension of the term of office of a Member of the Management Board of Admiral Markets AS

Message

Admiral  Markets AS is hereby  announcing the intention to  extend the powers of
Sergei  Bogatenkov, a  Member of  the Management  Board, for  three years, as of
18.12.2018.

The  Management Board of Admiral Markets AS will continue with the current three
members: Sergei Bogatenkov (chairman), Dmitry Kuravkin, Mindaugas Deksnys.

Sergei Bogatenkov
Chairman of the Management Board of Admiral Markets AS
[email protected]
+372 6 309 300