7.3. 8.
Listing and Admission to Trading ......................................................................................................... 29
GENERAL CORPORATE INFORMATION AND ARTICLES OF ASSOCIATION ..................................................... 29 8.1.
General Corporate Information ........................................................................................................... 29
8.2.
Articles of Association ......................................................................................................................... 30
9.
SHARE CAPITAL, SHARES AND OWNERSHIP STRUCTURE ............................................................................. 30 9.1.
Share Capital and Shares ..................................................................................................................... 30
9.2.
Shareholders of Company ................................................................................................................... 31
9.3.
Rights of Shareholders ......................................................................................................................... 31
9.4.
Convertible Bonds ............................................................................................................................... 33
9.5.
Shareholders' Agreements .................................................................................................................. 33
9.6.
Management and Key Employees Share Option Program .................................................................. 33
10.
MANAGEMENT......................................................................................................................................... 34
10.1.
Management Structure ....................................................................................................................... 34
10.2.
Management Board ............................................................................................................................. 34
10.3.
Supervisory Board................................................................................................................................ 36
10.4.
Audit Committee ................................................................................................................................. 38
10.5.
Remuneration Committee ................................................................................................................... 38
10.6.
Remuneration and Benefits ................................................................................................................. 38
10.7.
Share Ownership ................................................................................................................................. 39
10.8.
Conflicts of Interests ............................................................................................................................ 39
10.9.
Statement of Compliance with Corporate Governance ...................................................................... 39
10.10.
External Auditors ............................................................................................................................. 39
11.
PRINCIPAL MARKETS ................................................................................................................................ 39
12.
BUSINESS OVERVIEW ............................................................................................................................... 42
12.1.
History and Development of Group .................................................................................................... 42
12.2.
Group Structure, Group Companies and affiliated companies of the Company ................................. 43
12.3.
Business Segments .............................................................................................................................. 44
12.4.
Geographical Markets ......................................................................................................................... 44
12.5.
Competitive Position and Competitive Strengths ............................................................................... 44
12.6.
Investments ......................................................................................................................................... 46
12.7.
Material Agreements ........................................................................................................................... 46
12.8.
Planned Growth Projects ..................................................................................................................... 46
12.9.
Trend Information ............................................................................................................................... 47
12.10. 13.
Legal Proceedings ............................................................................................................................ 47
SELECTED FINANCIAL INFORMATION ...................................................................................................... 48
13.1.
Introduction ......................................................................................................................................... 48
13.2.
Selected Historical Financial Information ............................................................................................ 49
Inbank AS Niine 11, 10414 Tallinn 640 8080 info@inbank.ee inbank.ee
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