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Admirals Group AS
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08.02.2024 19:12:25
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Muudatused Admirals Group AS nõukogus ja juhatuses
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Admirals Group AS teatas muudatustest oma nõukogu ja juhatuse struktuuris. Admirals Group AS-i nõukogu võttis vastu juhatuse esimehe Sergei Bogatenkovi lahkumisavalduse ning tema viimane tööpäev ettevõttes on 29.02.2024. Ühtlasi võttis ettevõtte nõukogu vastu juhatuse liikme Andreas Ioannou tagasiastumisavalduse. Tema viimane tööpäev Admiralsis on 25. veebruar 2024, kuna see on kuupäev, mil tema volitused pidid lõppema vastavalt esialgsele otsusele, mil ta 2021. aastal ametisse nimetati. Admirals Group AS-i nõukogu nimetas alates 1. märtsist 2024 ühingu uueks juhatuse esimeheks Alexander Tsikhilovi. Lisaks Admirals grupile on Alexander Tsikhilovil järgmised ametid: Sihtasutuse Malta Ordu Eestis (nõukogu liige), DVF Group OÜ (juhatuse liige), Historica Foundation (juhatuse liige). Vastavalt ettevõtte aktsionäride üldkoosoleku otsusele, on alates 5. veebruarist 2024 Admirals Group AS uuteks nõukogu liikmeteks Eduard Kelvet ja Olga Senjushkina. Olga Senjushkina liitus Admiralsiga 2014. aastal finantskontrollerina. Alates 2020. aastast on ta Admiral Markets AS-i auditikomisjoni liige. Olga Senjushkinal on üle 20-aastane kogemus raamatupidamise, maksunõustamise ja varahalduse alal. Varem on ta töötanud finantskontrollerina masinaehitus- ja logistikatööstuses. Senjushkina on ka juhatuse liikme ametikohal Osaühingus OIS Büroo ja OIS Meedia OÜ-s. Enne Admiralsiga liitumist on Eduard Kelvet olnud Citadele banka Eesti filiaali vastavusjuht ja haldusdirektor. Ta oli ka AS TBB panga juhatuse liige. Alates 2022. aasta augustist on Eduard seotud Admiralsi grupiga, olles MoneyZen OÜ juhatuse liige ja Admiral Markets AS vastavusjuht. Ta on ka AETERNUM OÜ-s juhatuse liikme ametikohal. Admirals Group AS-i nõukogu töötab 5. veebruarist 2024 kuni 29. veebruarini 2024 järgmises koosseisus: Alexander Tsikhilov, Anatolii Mikhalchenko, Dmitri Laush, Priit Rohumaa, Eduard Kelvet ja Olga Senjushkina. Alates 1. märtsist 2024 töötab nõukogu järgmises koosseisus: Anatolii Mikhalchenko, Dmitri Laush, Priit Rohumaa, Eduard Kelvet ja Olga Senjushkina. Admirals Group AS juhatus töötab alates 1. märtsist 2024 järgmises koosseisus: Alexander Tsikhilov, Andrey Koks ja Anton Tikhomirov. Lisainfo:? Kaia Gil Admirals Group AS kommunikatsioonijuht +372 53 413 764 kaia.gil@admiral (https://www.globenewswire.com/Tracker?data=TVkJ-Xo3jCE__183Kc- 0L0UtKhWxJJVA8RG_d7XLUX9NWR7ooWfDa2HeYaU3-TXWzCu9n6xMZBHSbWsbcxRC69sM_H2nO30Bi- JA2QEyep8=)s.com https://www.admirals.group/ (https://www.globenewswire.com/Tracker?data=wmuxqIURr2KS9lj_Wu7aMNHZVg9rCPUF6NpE Uk2jwTJNXH-uspripuur1lANehFLMmx6p8gaoBKfj36OCwXSprMF97tKMuztbcx4wsV7JKY=)
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Changes in the Supervisory and Management Board of Admirals Group AS
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Admirals Group AS has announced a change to its Supervisory and Management Board structure.? The Supervisory Board of Admirals Group AS has accepted the resignation letter of the Chairman of the Management Board Sergei Bogatenkov, with his last day at the company at 29.02.2024. Also, the Supervisory Board of the Company accepted the resignation of the Management Board member, Andreas Ioannou. His last day at Admirals will be February 25, 2024, as it was the date his mandate was to end according to the initial decision when he was appointed in 2021. The Supervisory Board of Admirals Group AS has appointed Alexander Tsikhilov as the new Chairman of the Management Board of Admirals Group, effective from March 1, 2024. Besides Admirals group, Alexandr Tsikhilov has the following positions: Order of Malta Foundation in Estonia (Supervisory Board member), DVF Group OÜ (Management Board member), Historica Foundation (Management Board member). According to the Company's general meeting of shareholders' decision, Eduard Kelvet and Olga Senjushkina are the new members of the Supervisory Board of Admirals Group AS, effective from February 5, 2024. Olga Senjushkina joined Admirals in 2014 as a Financial Controller. Since 2020, she has been an invited member of the audit committee of Admiral Markets AS. Olga Senjushkina has more than 20 years of experience in accounting, tax consulting and asset management. She has previously worked as a financial controller in mechanical engineering and logistics industry. Senjushkina also holds a Management Board member position in Osaühing OIS Büroo and OIS Meedia OÜ. Prior joining Admirals, Eduard Kelvet has been the Head of Compliance and Administrative Director at the Estonian branch of Citadele banka. He was also the member of management of AS TBB bank. Since August 2022, Eduard has been associated with the Admirals group, serving as a member of the board of MoneyZen OÜ and as the head of compliance for Admiral Markets AS. He holds a Management Board member position in AETERNUM OÜ. The Supervisory Board of Admirals Group AS will operate from February 5, 2024 until February 29, 2024 in the following composition:?Alexander Tsikhilov, Anatolii Mikhalchenko, Dmitri Laush, Priit Rohumaa, Eduard Kelvet and Olga Senjushkina. From March 1, 2024 the Supervisory Board will operate in the following composition: Anatolii Mikhalchenko, Dmitri Laush, Priit Rohumaa, Eduard Kelvet and Olga Senjushkina. The Management Board of Admirals Group AS will operate as of March 1 2024 in the following composition:?Alexander Tsikhilov, Andrey Koks and Anton Tikhomirov. Additional information: Kaia Gil Communication Manager of Admirals Group AS kaia.gil@admirals.com (https://www.globenewswire.com/Tracker?data=TVkJ-Xo3jCE__183Kc-0L- fVirAFTEl0NFb1B2r5nNtX711HIj8o5KlYo02E162biKGIBdO8hSoxyxCgiY0j8H3u6x2z7imsKs5VTc qP5w2hD1_x1nrucUsV7lJrpN3vC78iRKj0kwnODgfvkjAg4wxd8gK- gzb0NqRoUqsVIRCIpvtGchG4Q3ta_Zv2HqFWIM99fSC8Cvw1bxoVGFcCvcxJiR8DmBzhYm9tWPawZXIz -_wHL0N-EBaClGry7cIbr6UHH5cG-sTlQJrcgeJEpvuWNVuoIr-uqYCMczUJEN8R9s36q-A- GYJcSmG3AFdg2hOqwQpMQqndlxjZ6YVnw_aBf- 5jb1v5zxEs9Wzjn7_pH3RigGSXMXxki7ERROhmBlnPquR-2GiEWtchAM2zahDQxSl_fUXOP3F2CBuLpA Drj_MP555HDXbI9a1NxfFDAvz0xfO4hZbk6H_g7vI0J1TvjAVUICNsBH4rMd9P1wvhcuZUmFVf_ZUTWn MqHursnTRsEqKGotx2pMO77gp92IlxfjJ-AkKf5p8kJGGMegU9ZIWYFZ52Gl1PPMTYXBYD4iI5- JNPrcQIX37puIwUH8INwiz1pptKFu6rCP1T7NU7fHw2RQImd1DYiv1M2Mq14PgQuSiRSCUBzJevYmRuv lLK3xfC253yp0XTm_6Uv64WFb1ngdaRYoMpbXoUysvndU96E06W14kXGjaLTxn0BDiMqT4cIz9KGaJ5n snmxuPoW1gOaOIrp1CJWT_tDwnE-aGTBv8TXKyyd7BD9qCvcjB-sFB1elkLYjW24GGt46PdPsDc9- B6w3g4FeBx71qHuxVaOdtTlTSqWJE2liemm0eKiLA6zeh4WTEkfQTrrnMmeloJA8COQ1yt3O8XYsBi7J vTPSTMr1Bs3TyOfsSMz1qyOKLz- K4kOaULSCzvWsNJQuUwRMT0pOYx9lgjdfidWInpUWhIUgORZSfncuJ6l0ook860rSNt2aHJlUcxCgm6t _9vRXIff9zDmzyYDHZRDDhdwvWqBuvHCBrudo-WcQXTWGkap- h2dC2Rk_rpyAPRxg97cNKEWNBUyZTz3PqWKbiZwBun78mtUA0Cx1_ocwcdTwvGIgci9XGs- VOyvKOhrABJbr0ev45XYgSYkR8EC3F1YVg9YQNoj2r1ZPwpl7IxhIxlqW_gcUMXdWLHd- QviEzmDjyxiWV2nXX-QJTeFRpga1cXP9BomJWEOBW8- 4lqYHBjToAGgZrN6WOxZGizXKjOsf10FWs66lJvj-XsayHxemjwIC3aBjbZTqpQQbC- vWCpTKQ7G9OcTdZm1AzyTzVx9726kXpJNt2rPNNxmIrTRcOGC3GOQ2dpcyTNVWNdeFEpu9vTecMy8DMs ZCnTtI9eVR- QdYd0v3hYbbmlk5UH8ta8x_ZoZY8POlacZ8lCwRLEQh6EuGbXeWf6YZdLjL3xfAxFOTIN8WWL10YVlXq jx2Y39KE6-lCDfrBvlpbfW8GQOMp6cIcFCL9- u_lc6s6Vyj1navgzWpaYx7KMB0hh9rsAwHqcmuAd2bpixRDovcXYQzTSt_3_OrH_3SEg27ReL9NyPlrm T6-Zqt5xszzy2y3KCzHVJK1ntZs-FQPIgF7kcY-Sw7V- uiGrkytENqGDwy69yyqG_hsHxtLv9lA7yRyw8_NwyovbU7V3OoLsqAZ_IooM5FaqJHTu5WrgOYNmRni- gOd3Z9j2A_Y-gg95yPoHwg-uf-_twaHnozZxMwlP-HX43Qwo0MejKO6h7TeSN- sSI60Dfr6sLyYVGtAuRkUp2AaSZBZtnLgCZdXvQ8jIa6byVF7fnikViusjyHv- GPA4cHWRZBmYnPCfj6uAWvaSXk_GvOyEJk0i1DBmFjnIhV_xii4hAUfvueOmAlDNNm9arFL3PYrXzQh1 2zXYy3QZszVJ3TPaAs4DZ6qnkc69uqUClGmBp6M_ih-9RsSC-Y6cUj9H3uSxM0RVmYv82U96ZY00- KCnTegjQJ- p5h_1afrcduuYpYkYCpBEW6PGmjMPgFebDcqlMyteK7Yp6SqSg5Es1yvhrDB5v73FjeS1TzzUHrwki5z etw5EXJr3ip6qHjdWrrrbbpJ5Y9HW1KZgKQKJ7inOUXOjokYCbHwRogqiHe3jR9XgaGj6KvPRyNGaaad zd7o8b9icPfxFsa_cnef0MRJ-lUd- KiobwlI4SYNrsOzybWpaC--mKiXM1d57Kco6M9pidGxZr2BKtnKgJLhuEMtLvhpg-I27cMAIUpTBebp4 wymOY0t5asZymW9RkCDK6fc-3zuMxT3KEqQ3S-zrcr2i4ySA_8vYb3HMdud44U6Yhdxmrw43tJJs9X52 NcH4k9y9Ez5S2klORX5HAbocLF4d2NBbIT4rJfczrzOArmo06j5n1EC_wUXj1KiJvQXTk7vBbNDUdQxR XJApaXkF5WCfKNtrJkZz0Y-DQ5r5gI_v6zhi5NOaPQf6XwKAClrQ8h8Pze8RFE7gU9GEls_lgLqYKuwA S50TxJ9un01LwatdVpVoJ-42aQlKxg4xsTQlCKP_HxOE00eENIS-bvpt1_recUgvVACP-zQjX4Y75Wpl V6lYUZ_adFw7OXj6s_JklDdk7ClvAIyTh7wDDsE9-kWHoYmqrtbrJ5hYLB5GLPdjF7KdsOfBmXBSmSu9 ctHbm86pJH6Q- BmPiDr56kHbkwjTko4BhIft7yTbzsIgZwUVarK3NkgKDxEn0H4VeSjYFS3R6Bi2)+372 53 413 764 https://www.admirals.group/ (https://www.globenewswire.com/Tracker?data=wmuxqIURr2KS9lj_Wu7aMNHZVg9rCPUF6NpE Uk2jwTJNXH-uspripuur1lANehFLMmx6p8gaoBKfj36OCwXSprMF97tKMuztbcx4wsV7JKY=)