Muudatused Inbank AS-i nõukogus

Written by Customer Service on . Posted in Public Companies.

Inbank AS-i nõukogu teeb 30. märtsil 2021 toimuval üldkoosolekul aktsionäridele ettepaneku valida alates 31. märtsist kolmeks aastaks nõukogusse Jan Andresoo ja Taavi Kotka.
Ühtlasi tehakse üldkoosolekule ettepanek pikendada nõukogu liikmete Rain Rannu, Raino Paroni, Roberto de Silvestri ja Triinu Reinoldi volitusi tagasiulatuvalt alates nende volituste lõppemisest 23. märtsil 2021 ning edasiulatuvalt järgmiseks kolmeks aastaks alates otsuse vastuvõtmisest.Muudatuste eesmärk on toetada Inbanki uut juhtimisstruktuuri ja rahvusvahelist kasvu. Selleks plaanib Inbanki nõukogu valida 31. märtsil 2021 ettevõtte juhatuse esimeheks ja uueks tegevjuhiks Priit Põldoja. Seoses nõukogu esimeheks asumisega kutsutakse Inbank AS-i juhatuse esimehe kohalt tagasi Jan Andresoo.Taavi Kotkaga seotud äriühingule kuulub 6500 Inbanki aktsiat.

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