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Admiral Markets AS

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02.07.2024 17:26:03

Pealkiri

Muudatused Admirals Group AS nõukogus ja juhatuses

Teade

Admirals Group AS-i nõukogu nimetas alates 1. juulist 2024 ühingu uuteks
juhatuse liikmeteks Eduard Kelvet'i ja Lauri Reinberg'i.

Liitumaks ühingu juhatuse meeskonnaga lahkus Eduard Kelvet ühingu nõukogust.
Eduard on seotud Admiralsi grupiga alates 2022. aasta augustist. Lisaks Admirals
grupile on ta ka AETERNUM OÜ juhatuse liige.

Lauri Reinberg'il on üle 20-aastane rahvusvaheline kogemus finantsvaldkonnas.
Lauri liitus Admiralsiga 2024 alguses finantsjuhina. Varem, viimase
viieteistkümne aasta jooksul, on ta töötanud finantsjuhina ARRICANO REAL ESTATE
PLC-s (Küpros), POCOPAY AS-is ja erinevatel positsioonidel SWEDBANK grupis.
Lauri Reinberg on ka juhatuse liige Beta Capital OÜ-s ja Livland Capital LTD-s
(Küpros).

Admirals Group AS-i nõukogu töötab 1. juulist 2024 järgmises koosseisus:
Anatolie Mihalcenco, Dmitri Laush, Priit Rohumaa ja Olga Senjushkina.

Admirals Group AS juhatus töötab alates 1. juulist 2024 järgmises koosseisus:
Alexander Tsikhilov, Andrey Koks, Anton Tikhomirov, Eduard Kelvet ja Lauri
Reinberg.

Lisainfo:?

Alexander Tsikhilov
Admirals Group AS-I juhatuse esimees
alexander.tsikhilov@admirals.com
 (mailto:alexander.tsikhilov@admirals.com )+372 6309 300
https://www.admirals.group/
(https://www.globenewswire.com/Tracker?data=OOewUAC--bDm_18daCvHsYF7DfwhSfEKcuS5
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Pealkiri

Changes in the Supervisory and Management Board of Admirals Group AS

Teade

The Supervisory Board of Admirals Group AS has appointed Eduard Kelvet and Lauri
Reinberg as new members of the Management Board of the Company, effective from
July 1, 2024.

To join the Management Board team Eduard Kelvet has left the Supervisory Board
of the Company. Eduard has been associated with the Admirals group since August
2022. Besides Admirals group he is a Management Board member in AETERNUM OÜ.

Lauri Reinberg has over 20 years of international experience in finance. Lauri
joined Admirals earlier in 2024 as the CFO. Before joining Admirals, Lauri
Reinberg was, within the last fifteen years, the CFO at ARRICANO REAL ESTATE PLC
(Cyprus), POCOPAY AS, and worked in different positions in SWEDBANK group. Lauri
Reinberg also holds a Management Board member position in Beta Capital OÜ and
Livland Capital LTD (Cyprus).

The Supervisory Board of Admirals Group AS shall operate from July 1, 2024 in
the following composition: Anatolie Mihalcenco, Dmitri Laush, Priit Rohumaa, and
Olga Senjushkina.

The Management Board of Admirals Group AS shall operate from July 1, 2024 in the
following composition:?Alexander Tsikhilov, Andrey Koks, Anton Tikhomirov,
Eduard Kelvet, and Lauri Reinberg.

Additional information:
Alexander Tsikhilov
Chairman of the Management Board of Admirals Group AS
alexander.tsikhilov@admirals.com
 (mailto:alexander.tsikhilov@admirals.com )+372 6309 300
https://www.admirals.group/
(https://www.globenewswire.com/Tracker?data=OOewUAC--bDm_18daCvHsYF7DfwhSfEKcuS5
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