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Admiral Markets AS

LEI kood

549300QE3BN5Y1FE7M41

Emitendi suuruskategooria

Keskmise suurusega ettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

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Eesti

Üldandmed

Kategooriad

Muu oluline informatsioon

Teate ID

6475

Esitamise kuupäev ja aeg

02.02.2018 17:19:42

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Pealkiri

Muudatused Admiral Markets AS juhatuses ning nõukogus

Teade

Tallinn, Eesti, 02.02.2018                                                      
Admiral Markets AS-i nõukogu otsustas 02.02.2018 nimetada Mindaugas Deksnys´i   
 ettevõtte juhatuse uue liikmena ning kutsuda tagasi juhatuse liikme Dmitri     
 Lauši. Admiral Markets AS-i üldkoosolek otsustas 02.02.2018 nimetada ettevõtte 
 nõukogu liikmeks Dmitri Lauši.                                                 
Mindaugas Deksnys on omandanud USA-s Concordia Wisconsini ülikoolis             
 magistrikraadi ärijuhtimise erialal. Deksnys töötas aastatel 2013-2016 Admiral 
 Markets AS-i  ja Admiral Markets UK Ltd Leedu filiaalide direktorina. Alates   
 2017. aastast on ta Admiral Markets Group AS-i juhatuse liige. Mindaugas       
 Deksnys ei kuulu teiste äriühingute juhtorganitesse.                           
Juhatuse liikme volitused kehtivad kuni 02.02.2021.                             
Admiral Markets AS-i juhatusse kuulub kolm liiget: Sergei Bogatenkov, Dmitry    
 Kuravkin ning Mindaugas Deksnys.                                               
Admiral Markets AS-i uus nõukogu liige Dmitri Lauš on Admiral Markets Group AS-i
 aktsionär ja kaasasutaja. Dmitri Lauš on omandanud Estonian Business School    
 bakalaureusekraadi rahvusvahelise ärijuhtimise erialal. Dmitri Lauš on         
 konsolideerimisgrupi siseselt nimetatud Admiral Markets UK Ltd, Admiral Markets
 Cyprus Ltd, BCNEX OÜ ning AMTS Solutions OÜ juhatustesse. Samuti kuulub ta     
 mittetulundusühingute Admiral Invest Klubi, Digitaalklubi “FX” ning MTÜ        
 FinanceEstonia juhatustesse. Lisaks osalusele Admiral Markets Group AS-is,     
 kuulub Dmitri Lauš´ile 100% osalus ettevõtetes Laush OÜ ja Dear Innovations OÜ 
 ning 50% kaudne osalus AdmiralCrypto Investments OÜ-s. Eelnevalt nimetatud     
 ettevõtetes on Dmitri Lauš ka juhatuse liige.                                  
Nõukogu liikme volitused kehtivad kuni 02.02.2023.                              
Admiral Markets AS-i nõukokku kuulub viis liiget: Alexander Tsikhilov, Aleksandr
 Ljubovski, Anton Tikhomirov, Anatolii Mikhalchenko ning Dmitri Lauš.           
Muudatused juhatuses ning nõukogus on osa Admiral Markets AS-i ning selle       
 emaettevõtte strateegiast tsentraliseerida põhiprotsesside juhtimist, mis tagab
 juhtimisstruktuuri suurema läbipaistvuse ja efektiivsuse.                      
Sergei Bogatenkov                                                               
Admiral Markets A-iS juhatuse esimees                                           
[email protected]                                                           
+372 6 309 300

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Pealkiri

Changes in the Management Board of Admiral Markets AS

Teade

Tallinn, Estonia, 02.02.2018                                                    
On 02.02.2018, the Supervisory Board of Admiral Markets AS has decided to       
 appoint Mindaugas Deksnys as a new Management Board Member, whereas recalling  
 Dmitri Lauš from this position. On 02.02.2018, the General Meeting of Admiral  
 Markets AS has decided to appoint Dmitri Lauš as Member of the Supervisory     
 Board.                                                                         
Mindaugas Deksnys has a Master´s degree in Business Administration (MBA) from   
 Concordia University Wisconsin, USA. Between 2013 to 2016, Deksnys worked as a 
 Director of the Lithuanian Branch of Admiral Markets AS and Admiral Markets UK 
 Ltd. As of 2017, he has been a Member of the Management Board of Admiral       
 Markets Group AS. Mindaugas Deksnys does not belong to directorships of any    
 other companies.                                                               
The powers of the Management Board Member are effective until 02.02.2021.       
Admiral Markets AS has three Management Board Members: Sergei Bogatenkov, Dmitry
 Kuravkin and Mindaugas Deksnys.                                                
The new Member of the Supervisory Board of Admiral Markets AS, Dmitri Lauš, is  
 the shareholder and co-founder of Admiral Markets Group AS. Dmitri Lauš has a  
 Bachelor´s degree in International Business Administration from the Estonian   
 Business School. Within the consolidation group, Dmitri Lauš holds management  
 positions in Admiral Markets UK Ltd, Admiral Markets Cyprus Ltd, BCNEX OÜ and  
 AMTS Solutions OÜ. He is also a Management Board Member of non-profit          
 organisations Admiral Invest Klubi, Digitaalklubi “FX” and MTÜ FinanceEstonia. 
 In addition of the shareholding in Admiral Markets Group AS, Dmitri Lauš holds 
 100% shares in Laush OÜ and Dear Innovations OÜ, as well as 50% indirect shares
 in AdmiralCrypto Investments OÜ. Dmitri Lauš is also a Management Board Member 
 of the aforementioned companies.                                               
The powers of the Supervisory Board Member are effective until 02.02.2023.      
Admiral Markets AS has five Supervisory Board members: Alexander Tsikhilov,     
 Aleksandr Ljubovski, Anton Tikhomirov, Anatolii Mikhalchenko and Dmitri Lauš.  
The changes in the management are part of the strategy of Admiral Markets AS and
 its mother company, focused on centralising the management of key processes,   
 which ensures the transparency and effectiveness of the management structure.  
Sergei Bogatenkov                                                               
Chairman of the Management Board of Admiral Markets AS                          
[email protected]                                                           
+372 6 309 300