Market announcement
Admirals Group AS
LEI code
549300906IGR87BLLY36
Size of the entity
Medium group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
9237
Submission date and time
22.12.2021 12:03:11
Content of announcement in Estonian
Title
Muudatus Admirals Group AS juhatuses
Message
Admirals Group AS-i üldkoosoleku otsusega valiti ühingu nõukogu liikmeks Vjatsheslav Balahontsev (volituste algusega 22.12.2021). Samaaegselt astub ta tagasi ühingu juhatusest. Vjatsheslav Balahontsev nimetati ametisse viieks aastaks. Lisainfo: Kaia Gil Admirals Group AS kommunikatsioonijuht +372 53 413 764
Content of announcement in English
Title
Changes in the Management Board of Admirals Group AS
Message
By the resolution of the general meeting of Admirals Group AS, Vyacheslav Balahontsev was elected a member of the supervisory board (effective of office on 22 December 2021). At the same time, he resigns from the management board. Vyacheslav Balahontsev was appointed for five years. Additional information: Kaia Gil Communications Manager of Admirals Group AS +372 53 413 764