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Admiral Markets AS

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Muud korporatiivtoimingud

Kuupäev

07.01.2026 17:12:02

Pealkiri

Muudatus Admiral Markets ASi juhatuses

Teade

Admiral  Markets AS annab teada, et ettevõtte  nõukogu otsusel on hr Andrey Koks
kutsutud  tagasi Admiral Markets ASi juhatuse liikme kohalt alates 2. jaanuarist
2026.

Hr  Koks  jätkab  koostööd  Admiralsi  grupiga, keskendudes edaspidi tegevustele
teistes kontserni kuuluvates ettevõtetes.

Muudatus juhatuse koosseisus ei mõjuta Admiral Markets ASi igapäevast tegevust,
strateegilist suunda ega ettevõtte kohustusi klientide, partnerite ja
järelevalveasutuste ees. Ettevõtte juhtimise järjepidevuse tagavad juhatuse
ülejäänud liikmed Eduard Kelvet, Aleksandr Ljubovski ja Anton Tikhomirov ning
Admiral Markets AS jätkab tavapärast tegevust.

Lisainfo:?

Alexander Tsikhilov
Admiral Markets AS-i nõukogu esimees
[email protected]
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https://www.admirals.group/
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Pealkiri

Changes in the Management Board of Admiral Markets AS

Teade

Admiral  Markets AS  announces that,  by decision  of the  Supervisory Board, Mr
Andrey  Koks has been recalled from the  Management Board of Admiral Markets AS,
effective as of 2 January 2026.

Mr  Koks  will  continue  his  cooperation  with the Admirals Group, focusing on
activities related to other group companies.

The  change in the composition  of the Management Board  does not affect Admiral
Markets  AS's day-to-day operations, strategic  direction, or its commitments to
clients,  partners, and regulators.  The continuity of  management and corporate
governance  is ensured by the remaining members of the Management Board - Eduard
Kelvet,  Aleksandr  Ljubovski,  and  Anton  Tikhomirov  - and Admiral Markets AS
continues to operate as usual.

Additional information:

Alexander Tsikhilov
Chairman of the Supervisory Board of Admiral Markets AS
[email protected]
     (https://www.globenewswire.com/Tracker?data=KDr2ZvM7GjwOpqP0EmsHw9XmhSvs1u-
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