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
7838
Submission date and time
05.03.2020 17:05:00
Content of announcement in Estonian
Title
Teadaanne muudatusest Inbank AS-i põhikirjas
Message
Inbank esitas aktsionäride üldkoosolekule ettepaneku muuta Inbank AS-i põhikirja järgmiselt: 3.2 Panga aktsia nimiväärtus on 0,10 eurot ja iga aktsia annab üldkoosolekul ühe (1) hääle. Põhikirja muutmine otsustatakse aktsionäride üldkoosolekul 26. märtsil 2019. Lisainfo: Kärri Brewster-Palts Inbank AS Grupi turundusjuht [email protected] +372 5565 5500
Content of announcement in English
Title
Notice of Amendment to Inbank AS Articles of Association
Message
Inbank has submitted a proposal to the General Meeting of Shareholders to amend Inbank AS Articles of Association as follows: 3.2 The nominal value of Bank's share is 0.10 euros and each share grants at the general meeting of shareholders one (1) vote. The amendment to the Articles of Association will be decided at the General Meeting of Shareholders held on 26 March 2019. Additional information: Kärri Brewster-Palts Inbank AS Head of Group Marketing [email protected] +372 5565 5500