Changes in composition of the Audit Committee
January 16, 2024 07:10 ET | BIGBANK AS
The Supervisory Board of Bigbank AS decided to amend the composition of the Audit Committee by appointing Supervisory Board member Jaan Liitmäe as a new member. The amendment will enter into force as...
Muudatused auditikomitee koosseisus
January 16, 2024 07:10 ET | BIGBANK AS
Bigbank AS nõukogu otsustas teha muudatuse auditikomitee koosseisus nimetades uueks liikmeks nõukogu liikme Jaan Liitmäe. Muudatus jõustub jaanuaris 2024. Bigbank AS auditikomitee jätkab...
Intra-group Merger
Intra-group Merger
December 29, 2023 10:30 ET | BIGBANK AS
On 29 December 2023, OÜ Rüütli Property and Palupera Põllud OÜ, which are subsidiaries of Bigbank AS subsidiary OÜ Rüütli Majad, signed a merger agreement. The intention of the merger is to simplify...
Grupisisene ühinemin
Grupisisene ühinemine
December 29, 2023 10:30 ET | BIGBANK AS
Bigbank AS tütarühingu OÜ Rüütli Majad tütarühingud OÜ Rüütli Property ja Palupera Põllud OÜ sõlmisid 29.12.2023 ühinemislepingu. Ühinemise eesmärgiks on kontsernistruktuuri lihtsustamine. ...
Bigbank AS received a fine from Eesti Pank
December 22, 2023 11:00 ET | BIGBANK AS
Eesti Pank issued a notice to Bigbank AS on 22 of December 2023 regarding a violation of the mandatory reserve requirement and imposed a fine of 10,430.53 euros. According to the notice, the average...
Bigbank AS sai Eesti Pangalt trahvi
December 22, 2023 11:00 ET | BIGBANK AS
Eesti Pank väljastas 22.12.2023 Bigbank AS-ile teate seonduvalt kohustusliku reservi nõude rikkumisega ning määras trahvi summas 10 430.53 eurot. Teate kohaselt oli Bigbank AS reservikonto keskmine...
Bigbank AS Financial Calendar for 2024
December 22, 2023 09:30 ET | BIGBANK AS
Bigbank AS has confirmed the bank’s Financial Calendar for the 2024 financial year. In 2024, Bigbank plans to disclose information according to the following schedule: 19 February 2024Q4 2023 and...
Bigbank AS 2024. aasta finantskalender
December 22, 2023 09:30 ET | BIGBANK AS
Bigbank AS kinnitas ettevõtte 2024. majandusaasta finantskalendri. 2024. aastal plaanib Bigbank avalikustada informatsiooni järgnevatel aegadel: 19.02.20242023. aasta IV kvartali ja 2023. aasta...
Approval of Bigbank
Approval of Bigbank AS Dividend Policy
December 22, 2023 09:30 ET | BIGBANK AS
The shareholders of Bigbank AS adopted a resolution on 21 December 2023 to approve the dividend policy of Bigbank AS. According to the updated dividend policy Bigbank AS has the right to pay 25% of...
Bigbank AS aktsionär
Bigbank AS aktsionärid kinnitasid dividendipoliitika
December 22, 2023 09:30 ET | BIGBANK AS
Bigbank AS aktsionärid kinnitasid 21.12.2023 otsusega Bigbank AS dividendipoliitika. Uuendatud dividendi poliitika kohaselt on Bigbank AS-il õigus dividendideks maksta 25% Bigbank AS grupi...