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
Other corporate action
Unique data record identifier
8314
Submission date and time
19.10.2020 17:01:00
Content of announcement in Estonian
Title
Muudatused Inbank AS-i juhatuses
Message
Inbank AS-i nõukogu valis 16. oktoobril 2020 ettevõtte juhatusse Benas Pavlauskase, Maciej Pieczkowski ja Margus Kasteina, kelle volitused algavad 19. oktoobril 2020. Nõukogu kutsus juhatusest tagasi senise juhatuse liikme Liisa Sadraku, kelle volitused lõppevad 16. oktoobril 2020. Benas Pavlauskas liitub juhatusega AS Inbank Filialas juhi ametikohalt, kus ta on töötanud alates 2019. aastast. Aastatel 2016-2019 oli ta AB Mokilizingase tegevjuht. AB Mokilizingase õigusjärglane on alates 31.12.2019 AS Inbank Filialas. Margus Kastein oli aastatel 2018-2020 Inbanki Eesti üksuse tegevjuht ja liitub juhatusega oma praeguselt ametikohalt, milleks on autode finantseerimise äriüksuse juht. Aastatel 2011-2016 oli Margus Kastein AS Saku Õlletehase (hiljem AS Aldaris) juhatuse esimees. Alates 2018. aastast kuni tänaseni on ta SA Hiiumaa Sadamad nõukogu esimees. Maciej Pieczkowski liitub juhatusega Inbanki Poola filiaali AS Inbank Spó?ka Akcyjna Oddzia? w Polsce juhi kohalt, kus ta on töötanud alates 2016. aastast. Enne Inbankiga liitumist, aastatel 2009-2016, juhtis Maciej Pieczkowski BPH SA pangas (varem GE Capital Bank) jaepangandustoodete valdkonda. Inbanki AS-i seitsmeliikmelisse juhatusse kuuluvad veel juhatuse esimees Jan Andresoo, riskijuht Marko Varik, finantsjuht Jaanus Kõusaar ning laenude ja kaartide äriüksuse juht Piret Paulus. Maciej Pieczkowskile kuulub 81 000 Inbanki aktsiat ja Margus Kasteinale 3500 aktsiat. Inbank on tarbimisfinantseerimisele keskendunud digitaalne pank, mis tegutseb Balti riikides ja Poolas ning kaasab hoiuseid ka Saksamaal, Austrias ja Hollandis. Inbankil on enam kui 3200 aktiivset koostööpartnerit ja 650 000 aktiivset kliendilepingut. Inbanki võlakirjad on noteeritud Nasdaq Tallinna börsi Balti võlakirjade nimekirjas. Lisainfo: Merit Arva Inbank AS korporatiivkommunikatsiooni juht [email protected] +372 553 3550
Content of announcement in English
Title
Changes in the management board of Inbank AS
Message
On 16 October 2020, the Supervisory Board of Inbank AS has elected Benas Pavlauskas, Maciej Pieczkowski and Margus Kastein as members of the Management Board effective from 19 October 2020. The Supervisory Board also passed a decision to recall Liina Sadrak from the position of member of the Management Board effective 16 October 2020. Benas Pavlauskas joins the Management Board from his position as Head of the Branch of AS Inbank Filialas, a position he has held since 2019. From 2016 until 2019, he was the CEO of AB Mokilizingas (now AS Inbank Filialas). Margus Kastein was the CEO of the Estonian business unit of Inbank between 2018-2020 and joins the Management Board from his current position as Head of Car Finance within the Inbank group. Between 2011-2016, Margus Kastein was the Chairman of the Board at AS Saku Õlletehas (later AS Aldaris). He also serves as Chairman of the Supervisory Board of SA Hiiumaa Harbours Foundation since 2018 to date. Maciej Pieczkowski joins the Management Board from his position as Head of the Branch of AS Inbank Spó?ka Akcyjna Oddzia? w Polsce, Inbank's Polish subsidiary where he has worked since 2016. Between 2009-2016, Maciej Pieczkowski was managing the retail products division of BPH SA (formerly GE Capital Bank). The seven-member Management Board of Inbank AS also includes Chairman of the Board Jan Andresoo, CRO Marko Varik, CFO Jaanus Kõusaar and Head of Consumer Loans & Cards Piret Paulus. Maciej Pieczkowskile owns 81,000 shares in Inbank AS, and Margus Kastein 3,500 shares. Inbank is a consumer finance focused digital bank active in the Baltics and Poland with additional deposits accepted in Germany, Austria and the Netherlands. Inbank has over 3,200 active partners and 650,000 active contracts. Inbank bonds are listed on the Nasdaq Baltic Stock Exchange. Additional information: Merit Arva Inbank AS Head of Corporate Communications [email protected] +372 553 3550