Market announcement
AS Inbank
LEI code
2138005M92IEIQVEL297
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Credit institution
Country of registered office
Estonia
General information
Categories
Amendments in instrument of incorporation or statute
Unique data record identifier
7171
Submission date and time
15.03.2019 16:16:27
Content of announcement in Estonian
Title
Muudatused Inbank AS-i põhikirjas
Message
Inbank esitas aktsionäride üldkoosolekule ettepaneku muuta Inbanki põhikirja järgmiselt: 6.3. Nõukogul on alates käesoleva põhikirja redaktsiooni kehtima hakkamisest järgneva kolme (3) aasta jooksul õigus suurendada aktsiakapitali sissemaksete tegemisega kaheksakümne seitsme tuhande kolmesaja üheksakümne nelja (87 394) euro võrra, tõstes aktsiakapitali kuni üheksasaja kuuekümne ühe tuhande kolmesaja kolmekümne nelja (961 334) euroni. 2015. aastal pangana tegutsemist alustanud Inbank pakub teenuseid oma internetipanga ja partnervõrgustiku kaudu. Inbank tegutseb Eesti, Läti, Leedu ja Poola tarbijafinantseerimise turul. Lisaks kaasatakse rahvusvahelisi hoiuseid Saksamaa, Austria ja Hollandi turult. Lisainfo: Kristin Pihu Inbank AS Turundus- ja kommunikatsioonijuht +372 5348 2436 [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in Inbank AS articles of association
Message
Inbank submitted to the general meeting of shareholders a proposal to amend Inbank's articles of association as follows: 6.3. The Supervisory Board shall be authorised within three years as from entry of this version of the Articles of Association into force to increase the share capital with monetary contributions by eighty-seven thousand three hundred ninety-four (87,394) euros, increasing the share capital up to nine hundred sixty-one thousand three hundred thirty four (961,334) euros. Inbank started its banking activities in 2015 and provides its services through its internet bank and partner network. Inbank is active in Estonian, Latvian, Lithuanian and Polish consumer financing markets. In addition, international deposits are gathered from German, Austrian and Dutch markets. Additional information: Kristin Pihu Inbank AS Head of Marketing and Communication +372 5348 2436 [email protected] (mailto:[email protected])