Börsiteade

Admiral Markets AS

LEI kood

549300QE3BN5Y1FE7M41

Emitendi suuruskategooria

Keskmise suurusega ettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

6663

Esitamise kuupäev ja aeg

14.05.2018 13:16:13

Teate sisu eesti keeles

Pealkiri

Muudatused Admiral Markets AS nõukogus

Teade

Admiral Markets AS üldkoosoleku otsusega on alates 14.05.2018 kutsutud ühingu
nõukogust tagasi Aleksandr Ljubovski.

Aleksandr Ljubovski ühines Admiral Markets`iga aastal 2010 kui klienditeeninduse
juht, seejärel töötas toodete ja teenuste juhina, hiljem vastutas juhatuse
liikmena vastavuskontrolli ja riskijuhtimise funktsioonide korraldamise eest
ning on alates 2017.aastast olnud nõukogu liige.

Aleksandr Ljubovski jätkab ettevõttes tootearenduse osakonnas.

Äriühingu nõukogusse kuuluvad endiselt Anatolii Mikhalchenko, Anton Tikhomirov,
Alexander Tsikhilov, ja Dmitri Laush.


Lisainfo:

Sergei Bogatenkov
Admiral Markets AS-i juhatuse esimees
[email protected] (mailto:[email protected])
+372 6 309 300

Teate sisu inglise keeles

Pealkiri

Changes in the Supervisory Board of Admiral Markets AS

Teade

On 14 May 2018, the General Meeting of Admiral Markets AS decided to recall Mr
Aleksandr Ljubovski from his position as Member of the Supervisory Board.

Mr Ljubovski joined Admiral Markets in March 2010 as Customer Service Manager,
continued as head of Operations, later on as the member of the management board
was responsible for compliance and risk management functions and  since 2017
served as the member of the Supervisory Board.

Aleksandr Ljubovski will continue to work for the company in the Product
Development department.

The Members of the Supervisory Board of Admiral Markets AS remain Anatolii
Mikhalchenko, Anton Tikhomirov, Alexander Tsikhilov and Dmitri Laush.


Further information:
Sergei Bogatenkov
Chairman of the Management Board of Admiral Markets AS
[email protected]
(https://www.globenewswire.com/Tracker?data=0wRKZKwrMgsc5KJdEU7wxyzLa2yn1bkQDyhq
lQBmyQrSEsjpAfOiJ9B14c4Nhqhkv_4eZz0nckQP20ST2Wck3Raa3og4Bi7-4miI2_sRdcw=)
+372 6 309 300