Business
Resolutions of the Annual General Meeting of Oma Savings Bank Plc
OMA SAVINGS BANK PLC STOCK EXCHANGE RELEASE, 16 APRIL 2026 AT 15.00 P.M. EEST, DECISIONS OF GENERAL MEETING Resolutions of the Annual General Meeting of Oma Savings Bank Plc The Annual General Meeting (AGM) of Oma Savings Bank Plc (the Company) was held today, 16 April 2025. The AGM confirmed the Company's Financial Statements and Consolidated Financial Statements for the 2025 financial year. The AGM also resolved to support the Company's Remuneration Policy for its governing bodies and approved
About this update from Oma Savings Bank Plc
[{"type":"image","alt":"Oma Säästöpankki Oyj","displaySize":"","headline":null,"caption":"Oma Säästöpankki Oyj","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":113,"url":"https://media.zenfs.com/en/globenewswire.com/d5e4ae2dae611a8ef714075b1c593901"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/TGyCmkc3gGLAt1C8Jb18yA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTE1OA--/https://media.zenfs.com/en/globenewswire.com/d5e4ae2dae611a8ef714075b1c593901","width":300,"height":113}},"lazy":false},{"type":"text","content":"OMA SAVINGS BANK PLC STOCK EXCHANGE RELEASE, 16 APRIL 2026 AT 15.00 P.M. EEST, DECISIONS OF GENERAL MEETING","length":107,"tagName":"p"},{"type":"text","content":"Resolutions of the Annual General Meeting of Oma Savings Bank Plc","length":65,"tagName":"p"},{"type":"text","content":"The Annual General Meeting (AGM) of Oma Savings Bank Plc (the Company) was held today, 16 April 2025. The AGM confirmed the Company's Financial Statements and Consolidated Financial Statements for the 2025 financial year. The AGM also resolved to support the Company's Remuneration Policy for its governing bodies and approved, through an advisory resolution, the Remuneration Report for its governing bodies. The AGM discharged from liability the members of the Company's Board of Directors, the Interim CEO and the CEO for the 2025 financial period.","length":568,"tagName":"p"},{"type":"text","content":"In addition, the AGM decided on the following matters:","length":54,"tagName":"p"},{"type":"text","content":"Resolution on the use of profit shown on the balance sheet and dividend payment","length":79,"tagName":"p"},{"type":"text","content":"In accordance with the proposal of the Board of Directors, the AGM decided to pay a dividend of EUR 0.36 per share based on the balance sheet adopted for the 2025 financial period as well as an additional dividend of EUR 0.14 per share.","length":241,"tagName":"p"},{"type":"text","content":"The dividends will be paid to shareholders who are registered in the Company’s shareholder register maintained by Euroclear Finland Ltd on the date of record, 20 April 2026. The dividends will be paid on 27 April 2026 in accordance with the rules of Euroclear Finland Ltd.","length":292,"tagName":"p"},{"type":"text","content":"Remuneration of the Board of Directo...