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

8899

Esitamise kuupäev ja aeg

18.06.2021 15:33:37

Teate sisu eesti keeles

Pealkiri

Muudatused Admiral Markets AS juhatuses ja nõukogus

Teade

Admiral Markets AS annab teada, et tulenevalt juhatuse liikme
Victor Gherbovet poolt esitatud tagasiastumise avaldusest ei jätka
Victor Gherbovet Admiral Markets AS-i juhatuses alates 01.07.2021, st tema
juhatuse liikme volitused lõpevad 30.06.2021.

Admiral Markets tegevjuht Sergei Bogatenkov ütles, et tal on väga
kahju näha Victor Gherbovet'i ettevõttest lahkumas. "Oleme talle äärmiselt
tänulikud nende aastate eest, mil ta oli Admiralsi meeskonnas. Tema panus
ettevõtte arengusse on olnud väga suur ning oleme koos suuri töövõite
tähistanud, väärtuslikke õppetunde saanud ning lähenenud pikaajaliste eesmärkide
täitmisele, mille oleme endale seadnud. Kuigi mul on kahju, et meie meeskonnast
lahkub nii hinnatud tegija, mõistan tema soovi edasi liikuda ja soovin talle
südamest head uute väljakutsete vastu võtmisel," lisas Bogatenkov.

Ühtlasi teatab Admiral Markets AS oma kavatsusest valida ühingu nõukogu liikmeks
Dmitri Laush (volituste algusega 01.07.2021). Samaaegselt kavatsetakse kutsuda
Dmitri Laush tagasi ühingu juhatusest.

Lisainfo:

Kaia Gil
Admiral Markets AS kommunikatsioonijuht
+372 53 413 764

Teate sisu inglise keeles

Pealkiri

Changes in the Management Board and Supervisory Board of Admiral Markets AS

Teade

Admiral Markets AS announces that due to the resignation application submitted
by the member of the Management Board Victor Gherbovet, Victor Gherbovet will
not continue in the Management Board of Admiral Markets AS as of 01.07.2021,
and his term as the member of the Management Board expires on 30.06.2021.

Sergei Bogatenkov, the CEO of Admiral Markets, said that he was very sorry to
see Victor Gherbovet leave the company. "We are extremely grateful to him for
the years he was part of the Admirals team. His contribution to the development
of the company has been enormous, and together we have celebrated great
victories, learned valuable lessons and approached the long-term goals we have
set ourselves as a company. Although I am sorry that such a valued player is
leaving our team, I understand his desire to move forward and wish him well in
accepting the new challenges," added Bogatenkov.

Admiral Markets AS also announces its intention to elect Dmitri Laush as a member
of the Supervisory Board (with effect from 01.07.2021). At the same time, it is
planned to recall Dmitri Laush from the Management Board of the company.

Additional information:

Kaia Gil
Communication manager of Admiral Markets AS
[email protected]
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+372 53 413 764