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
8411
Submission date and time
26.11.2020 15:24:31
Content of announcement in Estonian
Title
Muudatus Admiral Markets AS juhatuses ja 2020. majandusaastaks audiitori nimetamine
Message
Admiral Markets AS-i nõukogu nimetas uueks ühingu juhatuse liikmeks Victor Gherboveti alates 23.11.2020. Admiral Markets AS-i juhatusse kuuluvad alates 23.11.2020 neli liiget: Sergei Bogatenkov, Victor Gherbovet, Dmitri Laush ja Jens Chrzanowski. Victor Gherbovet liitus ettevõttega juba 2008. aastal ning ta kuulub Admiral Markets Group AS juhatusse alates 2017.aastast. Samuti on ta Admiral Markets UK Ltd juhatuse liige. Admiral Markets AS aktsiaid Victor Gherbovetile ei kuulu. Ühtlasi annab Admiral Markets AS teada, et ühingu ainuaktsionär kinnitas äriühingu 2020. majandusaasta audiitoriks juba viimasel neljal aastal ühingut auditeerinud audiitorettevõtja Aktsiaselts PricewaterhouseCoopers (registrikood: 10142876). Audiitorile makstakse tasu vastavalt sõlmitavale lepingule. Lisainfo: Kaia Gil Admiral Markets AS kommunikatsioonijuht [email protected] (https://www.globenewswire.com/Tracker?data=VG4G8- hiUxKMO0sb6fdxCWiXc6sEzavaA1PmWnACAc8qD7zniVo6sjfwuvlHJMj84wouKd9Mx5LV- JNup_m060eRGDMfYhR3cqWrxceXUjLHQWRbe5r9_4hkHpDxrpBw) +372 53 413 764
Content of announcement in English
Title
Changes in the Management Board of Admiral Markets AS and appointment of Admiral Markets’ auditor for financial year 2020
Message
The Supervisory Board of Admiral Markets AS has appointed Victor Gherbovet as a new Management Board Member from 23.11.2020. Admiral Markets AS has as of 23.11.2020 four Management Board Members: Sergei Bogatenkov, Victor Gherbovet, Dmitri Laush and Jens Chrzanowski. Victor Gherbovet joined the company already in 2008 and has been a member of the Management Board of Admiral Markets Group AS since 2017. He is also a member of the Management Board of Admiral Markets UK Ltd. Victor Gherbovet does not own any shares in Admiral Markets AS. Admiral Markets AS is also announcing that the sole shareholder of the company has appointed the auditing company Aktsiaselts PricewaterhouseCoopers (registration code: 10142876), which has audited the company for the past four years, as the auditor of the Company for the 2020 financial year. The auditor is remunerated in accordance with the contract to be concluded. Further information: Kaia Gil Communication Manager of Admiral Markets AS [email protected] +372 53 413 764