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

8041

Submission date and time

27.05.2020 16:07:09

Content of announcement in Estonian

Title

Teavitus Admiral Markets AS siseaudiitori määramise ja siseauditi üksuse juhi tagasikutsumise kavatsusest

Message

Admiral Markets AS annab teada ettevõtte nõukogu kavatsusest määrata
siseudiitorina alates 26.06.2020 KPMG Baltics OÜ (registrikood 10096082).
Ühtlasi anname teada, et Admiral Markets AS nõukogu kutsub tagasi Anna-Mari
Oomer'i siseauditi üksuse juhi ametist, volituste lõppemisega 25.06.2020.

Lisainfo:
Kaia Gil
Admiral Markets AS kommunikatsioonijuht
+372 53 413 764
[email protected]

Content of announcement in English

Title

Announcement of the intention to appoint the internal auditor of Admiral Markets AS and to recall the head of the Internal Audit Unit

Message

Admiral Markets AS announces the intention of the Supervisory Board of the
company to appoint KPMG Baltics OÜ (registry code 10096082) as internal auditor
from 26.06.2020.

We also announce that the Supervisory Board of Admiral Markets AS will recall
Anna-Mari Oomer from the position of the Head of the Internal Audit Unit,
expiring on 25.06.2020.


Additional information:
Kaia Gil
Head of Communication
Admiral Markets AS
+372 53 413 764
[email protected]