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Notice to Aktia Bank Plc's Annual General Meeting 2026
Notice to Aktia Bank Plc's Annual General Meeting 2026
About this update from Aktia Bank Plc Class A
[{"type":"text","content":"HELSINKI, Finland, March 4, 2026 /PRNewswire/ --","length":48,"tagName":"p"},{"type":"text","content":"Aktia Bank PlcStock Exchange Release4 March 2026 at 2.30 p.m.","length":63,"tagName":"p"},{"type":"text","content":"Notice to Aktia Bank Plc's Annual General Meeting 2026","length":58,"tagName":"p"},{"type":"text","content":"Notice is hereby given to Aktia Bank Plc shareholders that the Annual General Meeting will be held on Wednesday, 1 April 2026 at 4.00 p.m. at Valla conference center, address Itämerentori 2, Helsinki. Access to Valla is via the entrance on Itämerenkatu, opposite the Ruoholahti metro station. Persons who have registered for the meeting will be welcomed and voting sheets will be distributed from 3.00 p.m. onwards.","length":415,"tagName":"p"},{"type":"text","content":"Shareholders of Aktia Bank Plc can also exercise their voting rights by voting in advance. Instructions for advance voting are set out in section C of this notice to the Annual General Meeting.","length":193,"tagName":"p"},{"type":"text","content":"It is possible to follow the Annual General Meeting via webcast. Instructions on how to follow the webcast are available on the company's website www.aktia.com/en/investors/corporate-governance/annual-general-meeting. It is not possible to ask questions, make counterproposals, make other interventions, or vote via webcast. Following the meeting via webcast shall not be considered as participation in the Annual General Meeting or as the exercise of shareholders' rights.","length":481,"tagName":"p"},{"type":"text","content":"A. Matters to be discussed at the Annual General Meeting","length":56,"tagName":"p"},{"type":"text","content":"Information and proposals concerning the formal organisational matters in agenda items 1 to 5 are included in a separate organisational document published on the company's website at www.aktia.com/en/investors/corporate-governance/annual-general-meeting, which document also constitutes a part of this notice. The document will be supplemented as needed at the meeting with such information that is not available before the Annual General Meeting.","length":451,"tagName":"p"},{"type":"text","content":"The agenda of the Annual General Meeting will be as follows:","length":60,"tagName":"p"},{"type":"text","content":"1. Opening of the meeting","length":25,"tagName"...