Börsiteade

Admiral Markets AS

LEI kood

549300QE3BN5Y1FE7M41

Emitendi suuruskategooria

Keskmise suurusega ettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

16622

Esitamise kuupäev ja aeg

05.11.2024 18:14:33

Teate sisu eesti keeles

Pealkiri

Muudatused Admirals Group AS nõukogus

Teade

Admirals Group AS-i üldkoosolek nimetas alates 01.10.2024 ühingu uueks nõukogu
liikmeks Juri Kartakov'i.

Juri Kartakov on seotud Admiralsi grupiga alates 2009. aastast, olles varasemalt
töötanud ka ühingu nõukogus (aastatel 2009 - 2010, 2014 - 2016, 2017 - 2018)
ning tütarühingu Admiral Markets AS-i juhatuses (aastatel 2009 - 2014) ja
nõukogus (aastatel 2015 - 2017). Lisaks Admirals grupile on ta FinWizard OÜ ja
FWiz International OÜ juhatuse liige.

Admirals Group AS-i nõukogu töötab alates 01.10.2024 järgmises koosseisus:
Anatolie Mihalcenco, Dmitri Laush, Priit Rohumaa, Olga Senjushkina ja Juri
Kartakov.

Lisainfo:?

Alexander Tsikhilov
Admirals Group AS-i juhatuse esimees
[email protected]
 (https://www.globenewswire.com/Tracker?data=KDr2ZvM7GjwOpqP0EmsHw9XmhSvs1u-
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PG_44x9yOKwjIbTE3SEI8fDclqdibBZzu_3Eg22m83G2Wg2lito40LTyQ==)+372 6309 300
https://www.admirals.group/
(https://www.globenewswire.com/Tracker?data=qJc3XIb9w7ltkes7Yzs_zDhmUq63dMzhLgq-
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Pealkiri

Changes in the Supervisory Board of Admirals Group AS

Teade

The  General Meeting of Admirals  Group AS has appointed  Juri Kartakov as a new
member of the Supervisory Board of the Company, effective from 01.10.2024.

Juri  Kartakov has  been associated  with the  Admirals group since 2009, having
previously  also served  on the  Supervisory Board  of the Company (years 2009 -
2010, 2014 -  2016, 2017 -  2018) and  on  the  subsidiary  Admiral  Markets  AS
Management  (years  2009 -  2014) and  Supervisory  Boards (years 2015 - 2017).
Besides  Admirals group he is a Management Board member in FinWizard OÜ and FWiz
International OÜ.

The  Supervisory Board of Admirals Group AS shall operate from 01.10.2024 in the
following  composition: Anatolie  Mihalcenco, Dmitri  Laush, Priit  Rohumaa, Olga
Senjushkina and Juri Kartakov.

Additional information:

Alexander Tsikhilov
Chairman of the Management Board of Admirals Group AS
[email protected]
 (https://www.globenewswire.com/Tracker?data=KDr2ZvM7GjwOpqP0EmsHw9XmhSvs1u-
T3EExpbyUVGPVTCqRHPrQdoReFkaZscGvGzIUXRUhpEkfWHXHBBP8U-PRdFu-Uj-
Z5Hmf1t5ohw3krxKU0EaZLoz7CniXu5MDqG6xH16-bhbl2GYTmlbqgg==)+372 6309 300
https://www.admirals.group/
(https://www.globenewswire.com/Tracker?data=qJc3XIb9w7ltkes7Yzs_zDhmUq63dMzhLgq-
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